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Close Number 36 Limited

Close Number 36 Limited is a dissolved company incorporated on 18 October 1988 with the registered office located in London, City of London. Close Number 36 Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 23 November 2016 (8 years ago)
Was 28 years old at the time of dissolution
Company No
02306732
Private limited company
Age
36 years
Incorporated 18 October 1988
Size
Micro
Balance sheet is under £500,000
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 • British • Lives in UK • Born in Apr 1971
Secretary • Other
Shareholders, PSCs & Group Structure
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Thomas Cook Services Limited
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Thomas Cook Retail Limited
Thomas Cook Group Management Services Limited is a mutual person.
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Thomas Cook UK Travel Limited
Thomas Cook Group Management Services Limited is a mutual person.
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Thomas Cook Pension Trust Limited
Thomas Cook Group Management Services Limited is a mutual person.
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Thomas Cook UK Limited
Thomas Cook Group Management Services Limited is a mutual person.
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Inspirations 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
Unreported
Same as previous period
Turnover
£266.67M
Decreased by £89.66M (-25%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£51K
Same as previous period
Total Liabilities
-£6K
Same as previous period
Net Assets
£45K
Same as previous period
Debt Ratio (%)
12%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 10 Jul 2015
Declaration of Solvency
10 Years Ago on 9 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Jul 2015
Inspection Address Changed
10 Years Ago on 8 Jul 2015
Confirmation Submitted
10 Years Ago on 25 Mar 2015
Mr Paul Andrew Hemingway Appointed
10 Years Ago on 9 Jan 2015
Joanna Rubinstein Wild Resigned
10 Years Ago on 9 Jan 2015
Nigel Arthur Resigned
11 Years Ago on 2 Jun 2014
Full Accounts Submitted
11 Years Ago on 8 Apr 2014
Confirmation Submitted
11 Years Ago on 17 Mar 2014
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Documents
Submitted on 23 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 2016
Liquidators' statement of receipts and payments to 24 June 2016
Submitted on 21 Jul 2016
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 10 July 2015
Submitted on 10 Jul 2015
Appointment of a voluntary liquidator
Submitted on 9 Jul 2015
Resolutions
Submitted on 9 Jul 2015
Declaration of solvency
Submitted on 9 Jul 2015
Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB
Submitted on 8 Jul 2015
Certificate of change of name
Submitted on 12 May 2015
Annual return made up to 14 March 2015 with full list of shareholders
Submitted on 25 Mar 2015
Repayment History
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