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Close Acquisitions Limited

Close Acquisitions Limited is a dissolved company incorporated on 2 July 2004 with the registered office located in London, Greater London. Close Acquisitions Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 15 March 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05169583
Private limited company
Age
21 years
Incorporated 2 July 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
Address
235 Old Marylebone Road
London
NW1 5QT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in UK • Born in Jan 1956
Secretary • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sasta Manufacturing Co Limited
Mandy Aviva Staszewski and Michael Walter Staszewski are mutual people.
Active
Hambrig Investments Limited
Mandy Aviva Staszewski and Michael Walter Staszewski are mutual people.
Active
Jermyn Securities Limited
Mandy Aviva Staszewski and Michael Walter Staszewski are mutual people.
Active
E.C. Datacom Limited
Zeev Remez is a mutual person.
Active
The Sasta Foundation
Mandy Aviva Staszewski and Michael Walter Staszewski are mutual people.
Active
Travelrite Limited
Mandy Aviva Staszewski and Michael Walter Staszewski are mutual people.
Active
Melclose Limited
Michael Walter Staszewski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Mar31 Dec 2014
Traded for 9 months
Cash in Bank
£196
Decreased by £12.06K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.12K
Decreased by £395.04K (-96%)
Total Liabilities
-£254.29K
Decreased by £255.51K (-50%)
Net Assets
-£239.16K
Decreased by £139.53K (+140%)
Debt Ratio (%)
1681%
Increased by 1557.17% (+1253%)
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 29 Dec 2015
Application To Strike Off
9 Years Ago on 21 Dec 2015
Confirmation Submitted
10 Years Ago on 16 Sep 2015
Accounting Period Shortened
10 Years Ago on 11 May 2015
Small Accounts Submitted
10 Years Ago on 11 May 2015
Small Accounts Submitted
10 Years Ago on 7 May 2015
Accounting Period Shortened
10 Years Ago on 9 Mar 2015
Accounting Period Shortened
10 Years Ago on 15 Dec 2014
Mr Michael Walter Staszewski Details Changed
11 Years Ago on 1 Sep 2014
Mandy Aviva Staszewski Details Changed
11 Years Ago on 1 Sep 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2015
Application to strike the company off the register
Submitted on 21 Dec 2015
Annual return made up to 2 July 2015 with full list of shareholders
Submitted on 16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 11 May 2015
Previous accounting period shortened from 27 March 2015 to 31 December 2014
Submitted on 11 May 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 7 May 2015
Previous accounting period shortened from 28 March 2014 to 27 March 2014
Submitted on 9 Mar 2015
Previous accounting period shortened from 29 March 2014 to 28 March 2014
Submitted on 15 Dec 2014
Secretary's details changed for Mandy Aviva Staszewski on 1 September 2014
Submitted on 1 Sep 2014
Director's details changed for Mr Michael Walter Staszewski on 1 September 2014
Submitted on 1 Sep 2014
Repayment History
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