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Close Number 7 Limited

Close Number 7 Limited is a dissolved company incorporated on 17 April 1997 with the registered office located in London, City of London. Close Number 7 Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 26 November 2016 (8 years ago)
Was 19 years old at the time of dissolution
Company No
03354192
Private limited company
Age
28 years
Incorporated 17 April 1997
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
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British
Director • Corporate Body • British
Shareholders, PSCs & Group Structure
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Shirley Bradley and Thomas Cook Group Management Services Limited are mutual people.
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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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
-£7.19M
Increased by £283.49K (+4%)
Net Assets
-£7.19M
Decreased by £283.5K (+4%)
Debt Ratio (%)
Unreported
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 20 Apr 2015
Full Accounts Submitted
11 Years Ago on 8 Jul 2014
Nigel Arthur Resigned
11 Years Ago on 2 Jun 2014
Confirmation Submitted
11 Years Ago on 22 Apr 2014
Full Accounts Submitted
12 Years Ago on 3 Jul 2013
Klaus-Ulrich Sperl Resigned
12 Years Ago on 17 Jun 2013
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Documents
Submitted on 26 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 26 Aug 2016
Insolvency resolution
Submitted on 26 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 Cambs 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
Annual return made up to 17 April 2015 with full list of shareholders
Submitted on 20 Apr 2015
Repayment History
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