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Close Number 39 Limited

Close Number 39 Limited is a dissolved company incorporated on 24 April 2001 with the registered office located in London, City of London. Close Number 39 Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 8 March 2018 (7 years ago)
Was 16 years old at the time of dissolution
Company No
04204124
Private limited company
Age
24 years
Incorporated 24 April 2001
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 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Corporate Body • British
Director • Solicitor • British • Lives in England • Born in Mar 1979
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
The Guildhall Tenby Management Company Limited
Rebecca ANN Symondson is a mutual person.
Active
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
Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 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
£4.42M
Increased by £38.4K (+1%)
Total Liabilities
-£3.49M
Increased by £400 (0%)
Net Assets
£925K
Increased by £38K (+4%)
Debt Ratio (%)
79%
Decreased by 0.68% (-1%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Inspection Address Changed
9 Years Ago on 16 Aug 2016
Registers Moved To Inspection Address
9 Years Ago on 16 Aug 2016
Registered Address Changed
9 Years Ago on 13 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Jul 2016
Declaration of Solvency
9 Years Ago on 8 Jul 2016
Mrs Rebecca Ann Symondson-Powell Appointed
9 Years Ago on 14 Jun 2016
Paul Andrew Hemingway Resigned
9 Years Ago on 14 Jun 2016
Confirmation Submitted
9 Years Ago on 3 May 2016
Full Accounts Submitted
10 Years Ago on 23 Jun 2015
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Documents
Submitted on 8 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Dec 2017
Liquidators' statement of receipts and payments to 28 June 2017
Submitted on 7 Aug 2017
Submitted on 2 Jun 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Register inspection address has been changed to The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough Peterborough PE3 8SB
Submitted on 16 Aug 2016
Register(s) moved to registered inspection location The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough Peterborough PE3 8SB
Submitted on 16 Aug 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 13 July 2016
Submitted on 13 Jul 2016
Declaration of solvency
Submitted on 8 Jul 2016
Appointment of a voluntary liquidator
Submitted on 8 Jul 2016
Repayment History
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