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Close Number 32 Limited

Close Number 32 Limited is a dissolved company incorporated on 9 January 1992 with the registered office located in London, City of London. Close Number 32 Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 3 December 2015 (9 years ago)
Was 23 years old at the time of dissolution
Via compulsory strike-off
Company No
02676147
Private limited company
Age
33 years
Incorporated 9 January 1992
Size
Micro
Turnover is under £1M
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
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Corporate Body • British
Director • British • Lives in UK • Born in Apr 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Agiito Limited
Paul Andrew Hemingway is a mutual person.
Active
Destination Sport Limited
Paul Andrew Hemingway is a mutual person.
Active
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
£1.1K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 Dec 2015
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 27 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 26 Jun 2014
Nigel Arthur Resigned
11 Years Ago on 3 Jun 2014
Paul Andrew Hemingway Appointed
11 Years Ago on 3 Jun 2014
Confirmation Submitted
11 Years Ago on 27 Jan 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 3 Sep 2015
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
Certificate of change of name
Submitted on 11 May 2015
Annual return made up to 25 January 2015 with full list of shareholders
Submitted on 27 Jan 2015
Accounts for a dormant company made up to 30 September 2013
Submitted on 26 Jun 2014
Repayment History
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