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Close Number 25 Limited

Close Number 25 Limited is a dissolved company incorporated on 30 January 1996 with the registered office located in London, City of London. Close Number 25 Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 3 December 2015 (9 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03155236
Private limited company
Age
29 years
Incorporated 30 January 1996
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
Learn more about Close Number 25 Limited
Contact Update Details
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)
-
Shirley Bradley
Director • Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Cook Retail Limited
Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
Liquidation
Thomas Cook Pension Trust 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
£0
Same as previous period
Total Liabilities
-£1.26M
Same as previous period
Net Assets
-£1.26M
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Dissolved After Liquidation
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 2 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 26 Jun 2014
Nigel Arthur Resigned
11 Years Ago on 2 Jun 2014
Confirmation Submitted
11 Years Ago on 31 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 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 Cambridgeshire PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 2 June 2015
Submitted on 2 Jun 2015
Annual return made up to 30 January 2015 with full list of shareholders
Submitted on 2 Feb 2015
Resolutions
Submitted on 2 Sep 2014
Statement of capital following an allotment of shares on 28 July 2014
Submitted on 7 Aug 2014
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Repayment History
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