CLOSE BROTHERS (GBL) LIMITED

Key Data

Status

Dissolved

Company No.

01913601

Incorporation date

14/05/1985

Size

Dormant

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1985)

06/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

03/12/2012

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (10 pages)

13/11/2012

Insolvency court order

View PDF (14 pages)

06/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

06/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-07-14

View PDF (10 pages)

21/08/2011

Termination of appointment of Rowland Thomas as a director

View PDF (1 pages)

01/08/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-08-02

View PDF (2 pages)

01/08/2011

Declaration of solvency

View PDF (3 pages)

01/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/08/2011

Resolutions

View PDF (1 pages)

25/01/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (4 pages)

26/10/2010

Termination of appointment of Martin Dack as a director

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (16 pages)

12/10/2010

Termination of appointment of Stephen Hodges as a director

View PDF (2 pages)

24/01/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (4 pages)

11/11/2009

Termination of appointment of Robin Sellers as a director

View PDF (2 pages)

20/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (8 pages)

09/09/2009

Director's Change of Particulars / robin sellers / 04/09/2009 / HouseName/Number was: 4 denesyde, now: 4; Street was: thaxted road, now: boytons acre; Area was: debden, now: ; Post Code was: CB11 3LW, now: CB11 4FS

View PDF (1 pages)

23/07/2009

Registered office changed on 24/07/2009 from 10 crown place london EC2A 4BT

View PDF (1 pages)

12/01/2009

Director's Change of Particulars / robin sellers / 05/01/2009 / HouseName/Number was: , now: 4 denesyde; Street was: town house, now: thaxted road; Area was: church hill, now: debden; Post Town was: finchingfield, now: saffron walden; Post Code was: CM7 4NP, now: CB11 3LW

View PDF (1 pages)

09/12/2008

Appointment Terminated Secretary simon watson

View PDF (1 pages)

20/11/2008

Accounts made up to 2008-07-31

View PDF (4 pages)

26/10/2008

Return made up to 20/09/08; full list of members

View PDF (8 pages)

16/01/2008

Accounts made up to 2007-07-31

View PDF (4 pages)

27/11/2007

Return made up to 20/09/07; no change of members

View PDF (8 pages)

27/11/2007

Director's particulars changed

View PDF (0 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Accounts made up to 2006-07-31

View PDF (4 pages)

24/10/2006

Return made up to 20/09/06; full list of members

View PDF (8 pages)

04/05/2006

Full accounts made up to 2005-07-31

View PDF (7 pages)

07/11/2005

Return made up to 20/09/05; full list of members

View PDF (8 pages)

02/05/2005

Full accounts made up to 2004-07-31

View PDF (7 pages)

19/10/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

14/05/2004

Full accounts made up to 2003-07-31

View PDF (7 pages)

04/11/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

24/10/2003

Secretary's particulars changed

View PDF (1 pages)

26/02/2003

Full accounts made up to 2002-07-31

View PDF (7 pages)

15/10/2002

Return made up to 20/09/02; full list of members

View PDF (9 pages)

25/11/2001

Full accounts made up to 2001-07-31

View PDF (10 pages)

02/10/2001

Return made up to 20/09/01; full list of members

View PDF (9 pages)

24/01/2001

Full accounts made up to 2000-07-31

View PDF (16 pages)

17/09/2000

Return made up to 04/09/00; full list of members

View PDF (9 pages)

17/09/2000

Director's particulars changed

View PDF (1 pages)

16/04/2000

Certificate of change of name

View PDF (2 pages)

29/02/2000

Accounting reference date extended from 31/03/00 to 31/07/00

View PDF (1 pages)

31/01/2000

Return made up to 04/09/99; full list of members

View PDF (13 pages)

11/11/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

08/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (3 pages)

04/11/1999

New director appointed

View PDF (3 pages)

04/11/1999

New director appointed

View PDF (3 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

04/11/1999

Registered office changed on 05/11/99 from: mint house 77 mansell street london E1 8AF

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

27/10/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

Secretary resigned

View PDF (1 pages)

26/10/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

12/10/1998

Return made up to 04/09/98; full list of members

View PDF (13 pages)

01/02/1998

Full group accounts made up to 1997-03-31

View PDF (20 pages)

02/11/1997

Return made up to 04/09/97; full list of members

View PDF (12 pages)

20/10/1997

Ad 22/11/96--------- £ si 2500000@1=2500000 £ ic 2470175/4970175

View PDF (2 pages)

20/10/1997

Resolutions

View PDF (0 pages)

20/10/1997

Resolutions

View PDF (0 pages)

20/10/1997

Resolutions

View PDF (3 pages)

21/06/1997

New director appointed

View PDF (2 pages)

21/06/1997

New director appointed

View PDF (3 pages)

21/06/1997

Director resigned

View PDF (1 pages)

21/06/1997

Auditor's resignation

View PDF (2 pages)

02/02/1997

Full group accounts made up to 1996-03-31

View PDF (19 pages)

15/12/1996

New director appointed

View PDF (2 pages)

01/10/1996

Return made up to 04/09/96; full list of members

View PDF (15 pages)

04/03/1996

Director's particulars changed

View PDF (0 pages)

04/03/1996

Secretary's particulars changed

View PDF (1 pages)

22/02/1996

Director resigned

View PDF (2 pages)

17/10/1995

Return made up to 04/09/95; full list of members

View PDF (15 pages)

27/07/1995

Full group accounts made up to 1995-03-31

View PDF (19 pages)

23/03/1995

New director appointed

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (58 pages)

14/11/1994

Certificate of change of name

View PDF (0 pages)

27/10/1994

Return made up to 04/09/94; full list of members

View PDF (0 pages)

14/07/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

09/06/1994

Ad 23/03/94--------- £ si 70175@1=70175 £ ic 2400000/2470175

View PDF (0 pages)

09/06/1994

Ad 23/03/94--------- £ si 56712@1=56712 £ ic 2343288/2400000

View PDF (0 pages)

09/06/1994

£ nc 2400000/2800000 23/02/94

View PDF (0 pages)

13/09/1993

Return made up to 04/09/93; full list of members

View PDF (0 pages)

30/08/1993

Resolutions

View PDF (0 pages)

30/08/1993

Ad 19/08/93--------- £ si 143288@1=143288 £ ic 2200000/2343288

View PDF (0 pages)

30/08/1993

Ad 07/07/93--------- £ si 37711@1=37711 £ ic 2162289/2200000

View PDF (0 pages)

30/08/1993

Resolutions

View PDF (0 pages)

30/08/1993

£ nc 2200000/2400000 18/08/93

View PDF (0 pages)

03/08/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

08/10/1992

Return made up to 04/09/92; full list of members

View PDF (0 pages)

20/08/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

21/07/1992

Ad 08/06/92--------- £ si 22711@1=22711 £ ic 2139578/2162289

View PDF (0 pages)

21/07/1992

Ad 08/06/92--------- £ si 62289@1=62289 £ ic 2077289/2139578

View PDF (0 pages)

21/07/1992

£ nc 2100000/2200000 08/06/92

View PDF (0 pages)

09/06/1992

New director appointed

View PDF (0 pages)

09/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

31/10/1991

Return made up to 04/09/91; full list of members

View PDF (0 pages)

28/10/1991

Ad 27/09/91--------- £ si 50000@1=50000 £ ic 2027289/2077289

View PDF (0 pages)

10/10/1991

Nc inc already adjusted 25/09/91

View PDF (0 pages)

10/10/1991

Resolutions

View PDF (0 pages)

08/08/1991

£ ic 2050000/2027289 01/07/91 £ sr 22711@1=22711

View PDF (0 pages)

08/08/1991

Resolutions

View PDF (0 pages)

08/08/1991

Resolutions

View PDF (0 pages)

22/04/1991

Registered office changed on 23/04/91 from: 24 pall mall london SW1Y 5LP

View PDF (0 pages)

03/03/1991

Director resigned;new director appointed

View PDF (0 pages)

14/10/1990

New director appointed

View PDF (0 pages)

23/09/1990

Return made up to 04/09/90; full list of members

View PDF (0 pages)

20/06/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

05/03/1990

New director appointed

View PDF (0 pages)

22/02/1990

Director resigned

View PDF (0 pages)

23/11/1989

Return made up to 07/11/89; full list of members

View PDF (0 pages)

15/05/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

05/01/1989

Return made up to 01/11/88; full list of members

View PDF (0 pages)

16/08/1988

Memorandum and Articles of Association

View PDF (11 pages)

24/05/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

21/02/1988

New director appointed

View PDF (0 pages)

16/12/1987

Return made up to 01/12/87; full list of members

View PDF (0 pages)

18/11/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

06/07/1987

Director resigned

View PDF (0 pages)

20/05/1987

Accounts made up to 1986-03-31

View PDF (0 pages)

20/05/1987

Resolutions

View PDF (0 pages)

19/05/1987

New director appointed

View PDF (0 pages)

28/11/1986

Director resigned;new director appointed

View PDF (0 pages)

11/11/1986

Registered office changed on 12/11/86 from: 4 barnet road dotters bar herts

View PDF (0 pages)

09/11/1986

New director appointed

View PDF (0 pages)

23/10/1986

Return made up to 04/09/86; full list of members

View PDF (0 pages)

18/09/1986

Certificate of change of name

View PDF (0 pages)

26/08/1986

Resolutions

View PDF (0 pages)

26/08/1986

Resolutions

View PDF (0 pages)

23/07/1986

New director appointed

View PDF (0 pages)

14/05/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLOSE BROTHERS (GBL) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GRANVILLE BAIRD SECRETARIES LIMITED	Corporate Secretary	15/10/1998 - 28/10/1999	24
Sellers, Robin David	Director	31/10/1999 - 29/10/2009	24
Hodges, Stephen Richard	Director	31/10/1999 - 31/08/2010	8
Tilley, Charles Basil	Director	16/05/1997 - 29/10/1999	19
Heft, Adrian Peter	Director	15/05/1997 - 28/10/1999	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CLOSE BROTHERS (GBL) LIMITED

CLOSE BROTHERS (GBL) LIMITED is an(a) Dissolved company incorporated on 14/05/1985 with the registered office located at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE BROTHERS (GBL) LIMITED?

CLOSE BROTHERS (GBL) LIMITED is currently Dissolved. It was registered on 14/05/1985 and dissolved on 06/05/2013.

Where is CLOSE BROTHERS (GBL) LIMITED located?

CLOSE BROTHERS (GBL) LIMITED is registered at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT.

What does CLOSE BROTHERS (GBL) LIMITED do?

CLOSE BROTHERS (GBL) LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for CLOSE BROTHERS (GBL) LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.