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Close Number 16 Limited

Close Number 16 Limited is a dissolved company incorporated on 2 July 1997 with the registered office located in London, City of London. Close Number 16 Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03396174
Private limited company
Age
28 years
Incorporated 2 July 1997
Size
Micro
Turnover is under £1M
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 • Secretary • British
Director • Corporate Body • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
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Mytravel Group Limited
Shirley Bradley and Thomas Cook Group Management Services Limited are mutual people.
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Thomas Cook Group UK 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
£476.3M
Decreased by £47.13M (-9%)
Total Liabilities
-£462.21M
Increased by £530K (0%)
Net Assets
£14.09M
Decreased by £47.66M (-77%)
Debt Ratio (%)
97%
Increased by 8.84% (+10%)
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
11 Years Ago on 4 Jul 2014
Nigel Arthur Resigned
11 Years Ago on 2 Jun 2014
Full Accounts Submitted
11 Years Ago on 21 Mar 2014
Confirmation Submitted
12 Years Ago on 4 Jul 2013
Peter Fankhauser Resigned
12 Years Ago on 17 Jun 2013
Ms Shirley Bradley Appointed
12 Years Ago on 17 Jun 2013
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Documents
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 10 July 2015
Submitted on 10 Jul 2015
Resolutions
Submitted on 9 Jul 2015
Appointment of a voluntary liquidator
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
Resolutions
Submitted on 6 Sep 2014
Statement by Directors
Submitted on 3 Sep 2014
Statement of capital on 3 September 2014
Submitted on 3 Sep 2014
Resolutions
Submitted on 3 Sep 2014
Solvency Statement dated 02/09/14
Submitted on 3 Sep 2014
Repayment History
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