CLOSE FINANCE LIMITED

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CLOSE FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

02548103

Incorporation date

11/10/1990

Size

Dormant

Contacts

Registered address

Registered address

10 Crown Place, London, EC2A 4FTCopy
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Latest events (Record since 11/10/1990)
dot icon07/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/02/2010
First Gazette notice for voluntary strike-off
dot icon11/02/2010
Application to strike the company off the register
dot icon10/12/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon11/11/2009
Termination of appointment of Robin Sellers as a director
dot icon09/09/2009
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
dot icon12/01/2009
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
dot icon10/12/2008
Return made up to 08/11/08; full list of members
dot icon10/12/2008
Director's Change of Particulars / stephen hodges / 07/11/2007 / Occupation was: banker, now: company director
dot icon10/12/2008
Director's Change of Particulars / robin sellers / 03/09/2007 / Occupation was: finance director\, now: company director
dot icon09/12/2008
Appointment Terminated Secretary simon watson
dot icon20/11/2008
Accounts made up to 2008-07-31
dot icon16/01/2008
Accounts made up to 2007-07-31
dot icon10/12/2007
Return made up to 08/11/07; no change of members
dot icon10/12/2007
Director's particulars changed
dot icon03/05/2007
Director's particulars changed
dot icon03/05/2007
Accounts made up to 2006-07-31
dot icon15/02/2007
Director resigned
dot icon08/12/2006
Return made up to 08/11/06; full list of members
dot icon04/05/2006
Full accounts made up to 2005-07-31
dot icon12/12/2005
Return made up to 08/11/05; full list of members
dot icon02/05/2005
Full accounts made up to 2004-07-31
dot icon07/12/2004
Return made up to 08/11/04; full list of members
dot icon14/05/2004
Full accounts made up to 2003-07-31
dot icon10/12/2003
Return made up to 08/11/03; full list of members
dot icon10/12/2003
Secretary's particulars changed
dot icon24/10/2003
Secretary's particulars changed
dot icon26/02/2003
Full accounts made up to 2002-07-31
dot icon26/11/2002
Return made up to 08/11/02; full list of members
dot icon06/11/2002
Director resigned
dot icon16/07/2002
New director appointed
dot icon28/11/2001
Return made up to 08/11/01; full list of members
dot icon25/11/2001
Full accounts made up to 2001-07-31
dot icon24/01/2001
Full accounts made up to 2000-07-31
dot icon04/12/2000
Return made up to 08/11/00; full list of members
dot icon10/05/2000
Full accounts made up to 1999-07-31
dot icon07/12/1999
Return made up to 08/11/99; full list of members
dot icon09/11/1999
Registered office changed on 10/11/99 from: 12 appold street london england EC2A 2AA
dot icon09/04/1999
Full accounts made up to 1998-07-31
dot icon06/12/1998
Return made up to 08/11/98; full list of members
dot icon29/04/1998
Full accounts made up to 1997-07-31
dot icon09/12/1997
Return made up to 08/11/97; full list of members
dot icon10/11/1997
Director's particulars changed
dot icon03/02/1997
Full accounts made up to 1996-07-31
dot icon10/12/1996
Return made up to 08/11/96; full list of members
dot icon02/12/1996
Secretary's particulars changed
dot icon17/10/1996
Director's particulars changed
dot icon11/08/1996
Secretary resigned
dot icon11/08/1996
New secretary appointed
dot icon05/08/1996
Director's particulars changed
dot icon01/05/1996
Director resigned
dot icon04/02/1996
Full accounts made up to 1995-07-31
dot icon07/12/1995
Return made up to 08/11/95; full list of members
dot icon03/04/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon23/01/1995
Full accounts made up to 1994-07-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Return made up to 08/11/94; full list of members
dot icon23/06/1994
Registered office changed on 24/06/94 from: 36 great st helens london EC3A 6AP
dot icon18/01/1994
Secretary's particulars changed;director's particulars changed
dot icon18/12/1993
Full accounts made up to 1993-07-31
dot icon18/12/1993
Return made up to 08/11/93; full list of members
dot icon16/12/1992
Full accounts made up to 1992-07-31
dot icon10/12/1992
Return made up to 08/11/92; full list of members
dot icon09/09/1992
Secretary's particulars changed;director's particulars changed
dot icon04/12/1991
Return made up to 08/11/91; no change of members
dot icon15/10/1991
Full accounts made up to 1991-07-31
dot icon15/10/1991
Return made up to 12/10/91; full list of members
dot icon20/02/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon20/02/1991
Registered office changed on 21/02/91 from: royex house aldermanbury square london EC2V 7LD
dot icon20/02/1991
Ad 01/02/91--------- £ si 98@1=98 £ ic 2/100
dot icon20/02/1991
Director resigned;new director appointed
dot icon20/02/1991
Director resigned;new director appointed
dot icon20/02/1991
Accounting reference date notified as 31/07
dot icon11/02/1991
Certificate of change of name
dot icon11/02/1991
Memorandum and Articles of Association
dot icon11/02/1991
Resolutions
dot icon11/10/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sellers, Robin David
Director
23/03/1995 - 30/10/2009
24
Norman, Rodney Hugh
Director
11/07/2002 - 01/02/2007
-
Watson, Simon Donald
Secretary
01/08/1996 - 28/11/2008
23
Sellers, Robin David
Secretary
23/03/1995 - 01/08/1996
12

Persons with Significant Control

0

No PSC data available.

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Description

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About CLOSE FINANCE LIMITED

CLOSE FINANCE LIMITED is an(a) Dissolved company incorporated on 11/10/1990 with the registered office located at 10 Crown Place, London, EC2A 4FT. There is currently no active directors 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 FINANCE LIMITED?

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CLOSE FINANCE LIMITED is currently Dissolved. It was registered on 11/10/1990 and dissolved on 07/06/2010.

Where is CLOSE FINANCE LIMITED located?

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CLOSE FINANCE LIMITED is registered at 10 Crown Place, London, EC2A 4FT.

What does CLOSE FINANCE LIMITED do?

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

What is the latest filing for CLOSE FINANCE LIMITED?

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The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.