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Close Number 19 Limited

Close Number 19 Limited is a dissolved company incorporated on 24 January 1996 with the registered office located in London, City of London. Close Number 19 Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 7 June 2017 (8 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03152459
Private limited company
Age
29 years
Incorporated 24 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Close Number 19 Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ms Shirley Bradley
Secretary • Director • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sun International (UK) Ltd
Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
Liquidation
Retail Travel Limited
Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
Liquidation
Tourmajor Limited
Shirley Bradley and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 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
£47.39M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£47.39M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 7 Jun 2017
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 26 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 3 Jul 2014
Nigel Arthur Resigned
11 Years Ago on 2 Jun 2014
Confirmation Submitted
11 Years Ago on 27 Jan 2014
Ms Shirley Bradley Appointed
12 Years Ago on 18 Jun 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Mar 2017
Liquidators' statement of receipts and payments to 24 June 2016
Submitted on 3 Aug 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
All of the property or undertaking has been released and no longer forms part of charge 27
Submitted on 18 Jun 2015
All of the property or undertaking has been released and no longer forms part of charge 28
Submitted on 18 Jun 2015
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Repayment History
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