CLOSE MULTI MANAGER LIMITED

Key Data

Status

Dissolved

Company No.

02840154

Incorporation date

27/07/1993

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 27/07/1993)

24/10/2013

Final Gazette dissolved following liquidation

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24/07/2013

Return of final meeting in a members' voluntary winding up

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04/06/2013

Liquidators' statement of receipts and payments to 2013-03-25

View PDF (8 pages)

03/04/2012

Registered office address changed from 10 Crown Place London EC2A 4FT on 2012-04-04

View PDF (2 pages)

03/04/2012

Declaration of solvency

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03/04/2012

Appointment of a voluntary liquidator

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03/04/2012

Resolutions

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06/03/2012

Statement by Directors

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06/03/2012

Statement of capital on 2012-03-07

View PDF (4 pages)

06/03/2012

Solvency Statement dated 02/03/12

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06/03/2012

Resolutions

View PDF (1 pages)

29/02/2012

Appointment of Mrs Gillian Marjorie Clarke as a director on 2012-03-01

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29/02/2012

Termination of appointment of Paul Stuart Chambers as a director on 2012-03-01

View PDF (1 pages)

15/12/2011

Full accounts made up to 2011-07-31

View PDF (12 pages)

29/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

28/06/2011

Termination of appointment of Robin Douglas as a director

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18/04/2011

Termination of appointment of Fiona Stockwell as a director

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21/02/2011

Appointment of Mr Richard Ian Curry as a director

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21/02/2011

Appointment of Mr Paul Stuart Chambers as a director

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20/02/2011

Termination of appointment of Robin Douglas as a secretary

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20/02/2011

Appointment of Miss Jessica Abigail Smith as a secretary

View PDF (2 pages)

14/02/2011

Termination of appointment of Adrian Swales as a director

View PDF (1 pages)

25/01/2011

Full accounts made up to 2010-07-31

View PDF (14 pages)

28/07/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (6 pages)

25/01/2010

Full accounts made up to 2009-07-31

View PDF (13 pages)

27/09/2009

Director appointed fiona alison stockwell

View PDF (1 pages)

27/09/2009

Director appointed robin douglas

View PDF (2 pages)

27/09/2009

Appointment Terminated Director matthew moore

View PDF (1 pages)

06/08/2009

Secretary appointed robin douglas

View PDF (1 pages)

06/08/2009

Appointment Terminated Secretary matthew moore

View PDF (1 pages)

06/08/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

20/07/2009

Appointment Terminated Director robert keeler

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-07-31

View PDF (14 pages)

04/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

31/07/2008

Director's Change of Particulars / adrian swales / 02/08/2007 / HouseName/Number was: 8, now: 10; Street was: devonshire square, now: crown place; Post Code was: EC2M 4PL, now: EC2A 4FT; Country was: , now: united kingdom

View PDF (1 pages)

08/06/2008

Director appointed robert michael keeler

View PDF (1 pages)

14/05/2008

Appointment Terminated Director rufus warner

View PDF (1 pages)

16/01/2008

Full accounts made up to 2007-07-31

View PDF (16 pages)

05/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

02/08/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

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

View PDF (1 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

26/07/2007

Auditor's resignation

View PDF (1 pages)

23/07/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

22/07/2007

Accounting reference date shortened from 31/12/06 to 31/07/06

View PDF (1 pages)

22/07/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

Registered office changed on 26/03/07 from: 8 devonshire square london EC2M 4PL

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

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14/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2007

Memorandum and Articles of Association

View PDF (12 pages)

07/02/2007

Certificate of change of name

View PDF (2 pages)

13/09/2006

Return made up to 28/07/06; full list of members

View PDF (6 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

10/08/2005

Return made up to 28/07/05; full list of members

View PDF (6 pages)

11/05/2005

Ad 27/04/05--------- £ si 2000000@1=2000000 £ ic 100000/2100000

View PDF (2 pages)

11/05/2005

Nc inc already adjusted 27/04/05

View PDF (1 pages)

11/05/2005

Resolutions

View PDF (1 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

10/08/2004

Return made up to 28/07/04; full list of members

View PDF (6 pages)

06/05/2004

Total exemption full accounts made up to 2003-12-31

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09/02/2004

Director resigned

View PDF (1 pages)

26/01/2004

Resolutions

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26/01/2004

Resolutions

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26/01/2004

Resolutions

View PDF (1 pages)

13/08/2003

Return made up to 28/07/03; full list of members

View PDF (6 pages)

09/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

09/09/2002

Return made up to 28/07/02; full list of members

View PDF (6 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (3 pages)

01/02/2002

New director appointed

View PDF (3 pages)

01/02/2002

New director appointed

View PDF (3 pages)

01/02/2002

New director appointed

View PDF (3 pages)

17/01/2002

Certificate of change of name

View PDF (3 pages)

08/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/03/2001

New secretary appointed

View PDF (2 pages)

25/03/2001

Secretary resigned

View PDF (1 pages)

27/09/2000

Registered office changed on 28/09/00 from: 16 saint helens place london EC3A 6DE

View PDF (1 pages)

12/09/2000

Return made up to 28/07/00; full list of members

View PDF (8 pages)

06/09/2000

Full accounts made up to 1999-12-31

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02/08/2000

Delivery ext'd 3 mth 31/12/99

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21/04/2000

New director appointed

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15/08/1999

Return made up to 28/07/99; full list of members

View PDF (8 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

04/05/1999

Registered office changed on 05/05/99 from: new london house new london street london EC3R 7LQ

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (2 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

09/08/1998

Return made up to 28/07/98; full list of members

View PDF (7 pages)

30/07/1997

Return made up to 28/07/97; full list of members

View PDF (8 pages)

30/07/1997

Location of register of members address changed

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30/07/1997

Location of debenture register address changed

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13/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

18/01/1997

Director resigned

View PDF (1 pages)

03/09/1996

Return made up to 28/07/96; full list of members

View PDF (9 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/11/1995

New director appointed

View PDF (2 pages)

09/08/1995

Registered office changed on 10/08/95 from: 6 braham street london E1 8ED

View PDF (1 pages)

09/08/1995

Return made up to 28/07/95; full list of members

View PDF (7 pages)

11/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

03/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/03/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/09/1994

Return made up to 28/07/94; full list of members

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30/01/1994

Secretary's particulars changed

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28/11/1993

Registered office changed on 29/11/93 from: 15 wheatfield way kingston upon thames surrey KT1 2PA

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20/10/1993

Certificate of change of name

View PDF (2 pages)

13/09/1993

Ad 06/09/93--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (11 pages)

13/09/1993

Nc inc already adjusted 01/09/93

View PDF (10 pages)

13/09/1993

Resolutions

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13/09/1993

Resolutions

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13/09/1993

Resolutions

View PDF (2 pages)

08/09/1993

New director appointed

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05/09/1993

Ad 20/08/93--------- £ si 999@1=999 £ ic 1/1000

View PDF (20 pages)

01/09/1993

New director appointed

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30/08/1993

Resolutions

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30/08/1993

Resolutions

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30/08/1993

Resolutions

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30/08/1993

Memorandum and Articles of Association

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30/08/1993

New secretary appointed;director resigned;new director appointed

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30/08/1993

Accounting reference date notified as 31/12

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30/08/1993

Secretary resigned;new director appointed

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30/08/1993

Registered office changed on 31/08/93 from: first floor bouverie house 154 fleet street london EC4A 2DQ

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19/08/1993

Certificate of change of name

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27/07/1993

Incorporation

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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

30/07/2011

Last change occurred

30/07/2011

Accounts

Full

Last made up date

30/07/2011

Next account date

30/07/2012

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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

Person	Title	Period	Connections
COSEC 2000 LIMITED	Corporate Secretary	06/03/2001 - 01/02/2007	110
Mr Jonathan Ronald Kropman	Director	28/07/1993 - 20/08/1993	90
Douglas, Robin Michael	Director	28/09/2009 - 18/06/2011	16
Clarke, Gillian Marjorie	Director	01/03/2012 - Present	32
Conway, Michael Anthony	Director	20/08/1993 - 11/01/2002	2

Persons with Significant Control

No PSC data available.

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Description

About CLOSE MULTI MANAGER LIMITED

CLOSE MULTI MANAGER LIMITED is an(a) Dissolved company incorporated on 27/07/1993 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 3 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 MULTI MANAGER LIMITED?

CLOSE MULTI MANAGER LIMITED is currently Dissolved. It was registered on 27/07/1993 and dissolved on 24/10/2013.

Where is CLOSE MULTI MANAGER LIMITED located?

CLOSE MULTI MANAGER LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What is the latest filing for CLOSE MULTI MANAGER LIMITED?

The latest filing was on 24/10/2013: Final Gazette dissolved following liquidation.