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Close Number 8 Limited

Close Number 8 Limited is a dissolved company incorporated on 25 October 1984 with the registered office located in London, City of London. Close Number 8 Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 23 June 2016 (9 years ago)
Was 31 years old at the time of dissolution
Via compulsory strike-off
Company No
01858512
Private limited company
Age
40 years
Incorporated 25 October 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British
Director • Corporate Body • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Sun International (UK) Ltd
Shirley Bradley and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Retail Travel Limited
Shirley Bradley and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Tourmajor Limited
Shirley Bradley and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£505K
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
£503K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 23 Jun 2016
Declaration of Solvency
10 Years Ago on 17 Jun 2015
Inspection Address Changed
10 Years Ago on 12 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Jun 2015
Registered Address Changed
10 Years Ago on 2 Jun 2015
Confirmation Submitted
10 Years Ago on 2 Feb 2015
Nigel Arthur Resigned
11 Years Ago on 2 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 8 Apr 2014
Confirmation Submitted
11 Years Ago on 3 Feb 2014
Ms Shirley Bradley Appointed
12 Years Ago on 17 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 23 Mar 2016
Declaration of solvency
Submitted on 17 Jun 2015
Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB
Submitted on 12 Jun 2015
Appointment of a voluntary liquidator
Submitted on 3 Jun 2015
Resolutions
Submitted on 3 Jun 2015
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 2 June 2015
Submitted on 2 Jun 2015
Annual return made up to 31 January 2015 with full list of shareholders
Submitted on 2 Feb 2015
Resolutions
Submitted on 2 Sep 2014
Statement of capital following an allotment of shares on 5 August 2014
Submitted on 19 Aug 2014
Repayment History
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