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Close Number 31 Limited

Close Number 31 Limited is a dissolved company incorporated on 18 July 1986 with the registered office located in London, City of London. Close Number 31 Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 14 July 2016 (9 years ago)
Was 30 years old at the time of dissolution
Via compulsory strike-off
Company No
02038874
Private limited company
Age
39 years
Incorporated 18 July 1986
Size
Unreported
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
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Thomas Cook Pension Trust Limited
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Thomas Cook UK Limited
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Inspirations Limited
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Thomas Cook Services Limited
Thomas Cook Group Management Services Limited is a mutual person.
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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
£148.57M
Decreased by £51.36M (-26%)
Turnover
£41.95M
Decreased by £206K (-0%)
Employees
15
Increased by 9 (+150%)
Total Assets
£192.04M
Decreased by £166.87M (-46%)
Total Liabilities
-£249.92M
Decreased by £176.86M (-41%)
Net Assets
-£57.87M
Increased by £10M (-15%)
Debt Ratio (%)
130%
Increased by 11.23% (+9%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 14 Jul 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
Full Accounts Submitted
11 Years Ago on 7 Jul 2014
Michael Hoban Resigned
11 Years Ago on 16 Jun 2014
Paul Andrew Hemingway Appointed
11 Years Ago on 16 Jun 2014
Confirmation Submitted
11 Years Ago on 3 Jun 2014
Full Accounts Submitted
12 Years Ago on 3 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 14 Apr 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
Resolutions
Submitted on 3 Jun 2015
Appointment of a voluntary liquidator
Submitted on 3 Jun 2015
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 2 June 2015
Submitted on 2 Jun 2015
Certificate of change of name
Submitted on 16 Dec 2014
Resolutions
Submitted on 16 Dec 2014
Full accounts made up to 30 September 2013
Submitted on 7 Jul 2014
Repayment History
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