CLOSE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04618778

Incorporation date

15/12/2002

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2002)

14/11/2011

Final Gazette dissolved via voluntary strike-off

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01/08/2011

First Gazette notice for voluntary strike-off

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24/07/2011

Application to strike the company off the register

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30/06/2011

Appointment of Mr Richard Ian Curry as a director

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29/06/2011

Appointment of Mrs Gillian Marjorie Clarke as a director

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29/06/2011

Appointment of Mr Paul Stuart Chambers as a director

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29/06/2011

Termination of appointment of Robin Douglas as a director

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29/06/2011

Termination of appointment of Kawai Lai as a director

View PDF (1 pages)

29/06/2011

Termination of appointment of Kawai Lai as a secretary

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21/06/2011

Appointment of Ms Jessica Abigail Smith as a secretary

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29/03/2011

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

View PDF (9 pages)

27/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

27/02/2011

Director's details changed for Mr Kawai Lai on 2011-02-28

View PDF (2 pages)

27/02/2011

Director's details changed for Mr Robin Michael Douglas on 2011-02-28

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27/02/2011

Secretary's details changed for Mr Kawai Lai on 2011-02-28

View PDF (1 pages)

31/01/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

25/01/2010

Full accounts made up to 2009-07-31

View PDF (10 pages)

21/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Mr Kawai Lai on 2010-01-22

View PDF (2 pages)

15/10/2009

Termination of appointment of Julian Daly as a director

View PDF (1 pages)

15/10/2009

Appointment of Mr Robin Douglas as a director

View PDF (3 pages)

09/08/2009

Registered office changed on 10/08/2009 from 96-98 baker street london W1U 6TJ uk

View PDF (1 pages)

09/08/2009

Appointment Terminated Secretary sarah hale

View PDF (1 pages)

23/07/2009

Director and secretary appointed kawai lai

View PDF (2 pages)

08/02/2009

Appointment Terminated Director roger perrin

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-07-31

View PDF (10 pages)

17/12/2008

Return made up to 16/12/08; full list of members

View PDF (5 pages)

01/12/2008

Registered office changed on 02/12/2008 from 10 throgmorton avenue london EC2N 2DL

View PDF (1 pages)

06/05/2008

Appointment Terminated Director jonathan sieff

View PDF (1 pages)

16/01/2008

Full accounts made up to 2007-07-31

View PDF (9 pages)

17/12/2007

Return made up to 16/12/07; full list of members

View PDF (3 pages)

03/05/2007

Full accounts made up to 2006-07-31

View PDF (9 pages)

18/01/2007

Return made up to 16/12/06; full list of members

View PDF (3 pages)

07/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-07-31

View PDF (8 pages)

10/01/2006

Return made up to 16/12/05; full list of members

View PDF (3 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

02/05/2005

Full accounts made up to 2004-07-31

View PDF (7 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

20/01/2005

Return made up to 16/12/04; full list of members

View PDF (8 pages)

14/05/2004

Full accounts made up to 2003-07-31

View PDF (7 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

16/01/2004

Return made up to 16/12/03; full list of members

View PDF (9 pages)

15/01/2004

Registered office changed on 16/01/04 from: 12 appold street london EC2A 2AW

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (2 pages)

02/05/2003

Accounting reference date shortened from 31/12/03 to 31/07/03

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (4 pages)

27/04/2003

New director appointed

View PDF (3 pages)

17/04/2003

Resolutions

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17/04/2003

Resolutions

View PDF (1 pages)

17/04/2003

Statement of affairs

View PDF (5 pages)

17/04/2003

Ad 27/02/03--------- £ si 269999@1=269999 £ ic 1/270000

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

New director appointed

View PDF (3 pages)

15/12/2002

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Murphy, Neil John	Director	27/02/2003 - 27/02/2004	40
Macnay, Nicholas	Director	27/02/2003 - 27/02/2004	15
Lai, Kawai	Director	21/07/2009 - 18/06/2011	13
Douglas, Robin Michael	Director	30/09/2009 - 18/06/2011	16
Keogh, Colin Denis	Director	27/02/2003 - 21/07/2003	41

Persons with Significant Control

No PSC data available.

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Description

About CLOSE HOLDINGS LIMITED

CLOSE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/12/2002 with the registered office located at 10 Crown Place, London EC2A 4FT. There are currently 4 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 HOLDINGS LIMITED?

CLOSE HOLDINGS LIMITED is currently Dissolved. It was registered on 15/12/2002 and dissolved on 14/11/2011.

Where is CLOSE HOLDINGS LIMITED located?

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

What does CLOSE HOLDINGS LIMITED do?

CLOSE HOLDINGS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CLOSE HOLDINGS LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.