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Close Number 3 Limited

Close Number 3 Limited is a dissolved company incorporated on 19 January 2000 with the registered office located in London, City of London. Close Number 3 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 December 2015 (9 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03909964
Private limited company
Age
25 years
Incorporated 19 January 2000
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 3 Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Shirley Bradley
Director • Secretary • British
Thomas Cook Group Management Services Limited
Director • Corporate Body • British
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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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Retail Travel Limited
Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
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Tourmajor Limited
Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 2014
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 Dec 2015
Inspection Address Changed
10 Years Ago on 12 Jun 2015
Declaration of Solvency
10 Years Ago on 3 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Jun 2015
Registered Address Changed
10 Years Ago on 2 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 6 May 2015
Confirmation Submitted
10 Years Ago on 6 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 7 Jul 2014
Nigel Arthur Resigned
11 Years Ago on 2 Jun 2014
Confirmation Submitted
11 Years Ago on 6 Jan 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 3 Sep 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
Declaration of solvency
Submitted on 3 Jun 2015
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 2 June 2015
Submitted on 2 Jun 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 6 May 2015
Annual return made up to 4 January 2015 with full list of shareholders
Submitted on 6 Jan 2015
Accounts for a dormant company made up to 30 September 2013
Submitted on 7 Jul 2014
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Repayment History
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