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CLOSE MANAGEMENT LIMITED

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CLOSE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03266690

Incorporation date

21/10/1996

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQCopy
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Latest events (Record since 21/10/1996)
dot icon03/08/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/05/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (37 pages)
dot icon02/11/2015
Liquidators' statement of receipts and payments to 2015-09-02
View PDF (37 pages)
dot icon10/09/2014
Registered office address changed from 45 Riverview Gardens Barnes London SW13 8QZ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2014-09-11
View PDF (2 pages)
dot icon09/09/2014
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon09/09/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/09/2014
Resolutions
View PDF (1 pages)
dot icon13/11/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon18/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon16/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon01/12/2010
Annual return made up to 2010-10-22 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon16/11/2009
Annual return made up to 2009-10-22 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2009
Director's details changed for Harriet Margaret Melville Phipps on 2009-10-22
View PDF (2 pages)
dot icon19/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon12/11/2008
Return made up to 22/10/08; full list of members
View PDF (3 pages)
dot icon22/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon14/11/2007
Return made up to 22/10/07; full list of members
View PDF (2 pages)
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon02/11/2006
Return made up to 22/10/06; full list of members
View PDF (2 pages)
dot icon17/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon27/11/2005
Return made up to 22/10/05; full list of members
View PDF (6 pages)
dot icon16/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon12/10/2004
Return made up to 22/10/04; full list of members
View PDF (6 pages)
dot icon14/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon02/09/2004
New secretary appointed
View PDF (2 pages)
dot icon02/09/2004
Secretary resigned
View PDF (1 pages)
dot icon28/10/2003
Return made up to 22/10/03; full list of members
View PDF (6 pages)
dot icon11/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon13/11/2002
Return made up to 22/10/02; full list of members
View PDF (6 pages)
dot icon24/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon19/11/2001
Return made up to 22/10/01; full list of members
View PDF (6 pages)
dot icon02/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon19/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/12/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/12/2000
New secretary appointed
View PDF (2 pages)
dot icon13/11/2000
Return made up to 22/10/00; full list of members
View PDF (6 pages)
dot icon11/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon26/10/1999
Return made up to 22/10/99; no change of members
View PDF (6 pages)
dot icon23/06/1999
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon15/10/1998
Return made up to 22/10/98; full list of members
View PDF (6 pages)
dot icon19/08/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon03/11/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/10/1997
Return made up to 22/10/97; full list of members
View PDF (6 pages)
dot icon19/01/1997
Ad 16/11/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon19/01/1997
Accounting reference date extended from 31/10/97 to 31/12/97
View PDF (1 pages)
dot icon26/12/1996
Registered office changed on 27/12/96 from: 186 hammersmith road london W6 7DJ
View PDF (1 pages)
dot icon14/11/1996
New secretary appointed
View PDF (2 pages)
dot icon26/10/1996
New director appointed
View PDF (2 pages)
dot icon21/10/1996
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CLOSE MANAGEMENT LIMITED

CLOSE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/10/1996 with the registered office located at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ. There are currently 2 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 MANAGEMENT LIMITED?

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CLOSE MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/10/1996 and dissolved on 03/08/2016.

Where is CLOSE MANAGEMENT LIMITED located?

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CLOSE MANAGEMENT LIMITED is registered at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ.

What does CLOSE MANAGEMENT LIMITED do?

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CLOSE MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLOSE MANAGEMENT LIMITED?

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The latest filing was on 03/08/2016: Final Gazette dissolved following liquidation.