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Closedown(2018) Plc
Closedown(2018) Plc is a dissolved company incorporated on 25 February 2004 with the registered office located in Norwich, Norfolk. Closedown(2018) Plc was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2020
(5 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05055833
Public limited company
Age
21 years
Incorporated
25 February 2004
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 Closedown(2018) Plc
Contact
Address
Rouen House C/O Ghcp Services Limited
Rouen Road
Norwich
NR1 1RB
United Kingdom
Same address for the past
7 years
Companies in NR1 1RB
Telephone
Unreported
Email
Unreported
Website
Toledomining.com
See All Contacts
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Mr Victor Kolesnikov
Director • Metallurgist • British • Lives in UK • Born in Sep 1961
Adrian William Harvey
Director • British • Lives in UK • Born in Sep 1960
GHCP Services Ltd
Secretary • British
Mr Adrian William Harvey
PSC • British • Lives in England • Born in Sep 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
GH Capital Partners Limited
Adrian William Harvey is a mutual person.
Active
Enk Limited
Adrian William Harvey is a mutual person.
Active
London Metal Commodities Limited
Mr Victor Kolesnikov is a mutual person.
Active
GHCP Services Limited
Adrian William Harvey is a mutual person.
Active
TMC Nominee Limited
Adrian William Harvey is a mutual person.
Active
Enk Nominee Ltd
Adrian William Harvey is a mutual person.
Active
BRN Midco Limited
Adrian William Harvey is a mutual person.
Active
BRN Finco Limited
Adrian William Harvey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period
30 Jun
⟶
30 Jun 2017
Traded for
12 months
Cash in Bank
£10.95K
Decreased by £7.29K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.24K
Decreased by £6.03K (-33%)
Total Liabilities
-£23.46K
Increased by £208 (+1%)
Net Assets
-£11.22K
Decreased by £6.24K (+125%)
Debt Ratio (%)
192%
Increased by 64.44% (+51%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 21 Jan 2020
Confirmation Submitted
5 Years Ago on 9 Dec 2019
Voluntary Strike-Off Suspended
6 Years Ago on 14 May 2019
Voluntary Gazette Notice
6 Years Ago on 2 Apr 2019
Application To Strike Off
6 Years Ago on 21 Mar 2019
Constantine Thanassoulas Resigned
6 Years Ago on 31 Dec 2018
Mr Adrian William Harvey Details Changed
6 Years Ago on 31 Dec 2018
Mr Adrian William Harvey (PSC) Details Changed
6 Years Ago on 31 Dec 2018
Ghcp Services Ltd Details Changed
6 Years Ago on 31 Dec 2018
Registered Address Changed
7 Years Ago on 23 Mar 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2020
Confirmation statement made on 25 February 2019 with no updates
Submitted on 9 Dec 2019
Voluntary strike-off action has been suspended
Submitted on 14 May 2019
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2019
Application to strike the company off the register
Submitted on 21 Mar 2019
Secretary's details changed for Ghcp Services Ltd on 31 December 2018
Submitted on 8 Jan 2019
Change of details for Mr Adrian William Harvey as a person with significant control on 31 December 2018
Submitted on 8 Jan 2019
Director's details changed for Mr Adrian William Harvey on 31 December 2018
Submitted on 8 Jan 2019
Termination of appointment of Constantine Thanassoulas as a director on 31 December 2018
Submitted on 8 Jan 2019
Resolutions
Submitted on 5 Dec 2018
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Repayment History
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