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Close Number 34 Limited

Close Number 34 Limited is a dissolved company incorporated on 1 December 1995 with the registered office located in London, City of London. Close Number 34 Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 22 June 2016 (9 years ago)
Was 20 years old at the time of dissolution
Company No
03133310
Private limited company
Age
29 years
Incorporated 1 December 1995
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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 • 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
Thomas Cook Retail Limited
Shirley Bradley and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Thomas Cook Pension Trust Limited
Thomas Cook Group Management Services Limited and Shirley Bradley 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
£1.2B
Increased by £471.23M (+64%)
Employees
4
Increased by 1 (+33%)
Total Assets
£42K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£42K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
10 Years Ago on 12 Jun 2015
Registered Address Changed
10 Years Ago on 2 Jun 2015
Confirmation Submitted
10 Years Ago on 3 Dec 2014
Mr Paul Andrew Hemingway Appointed
11 Years Ago on 17 Oct 2014
Klaus-Ulrich Gerhard Sperl Resigned
11 Years Ago on 17 Oct 2014
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 3 Dec 2013
Full Accounts Submitted
12 Years Ago on 23 Apr 2013
Klaus-Ulrich Gerhard Sperl Appointed
12 Years Ago on 11 Mar 2013
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Documents
Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17, Coningsby Road Peterborough PE3 8SB
Submitted on 12 Jun 2015
Resolutions
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 11 May 2015
Annual return made up to 1 December 2014 with full list of shareholders
Submitted on 3 Dec 2014
Termination of appointment of Klaus-Ulrich Gerhard Sperl as a director on 17 October 2014
Submitted on 17 Oct 2014
Appointment of Mr Paul Andrew Hemingway as a director on 17 October 2014
Submitted on 17 Oct 2014
Termination of appointment of Nigel Arthur as a director
Submitted on 2 Jun 2014
Full accounts made up to 30 September 2013
Submitted on 8 Apr 2014
Annual return made up to 1 December 2013 with full list of shareholders
Submitted on 3 Dec 2013
Repayment History
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