CLOSE PROPERTY ASSET MANAGEMENT LIMITED

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CLOSE PROPERTY ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

00469988

Incorporation date

22/06/1949

Size

Dormant

Contacts

Registered address

Registered address

10 Crown Place, London, EC2A 4FTCopy
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Latest events (Record since 22/06/1949)
dot icon17/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon01/02/2011
First Gazette notice for voluntary strike-off
dot icon21/01/2011
Application to strike the company off the register
dot icon20/04/2010
Accounts for a dormant company made up to 2009-07-31
dot icon01/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon28/09/2009
Director appointed robin douglas
dot icon28/09/2009
Director appointed kawai lai
dot icon28/09/2009
Appointment Terminated Director robert keeler
dot icon22/06/2009
Accounts made up to 2008-07-31
dot icon17/04/2009
Return made up to 31/03/09; full list of members
dot icon28/05/2008
Director appointed robert michael keeler
dot icon19/05/2008
Appointment Terminated Director rufus warner
dot icon24/04/2008
Return made up to 31/03/08; full list of members
dot icon30/11/2007
Accounts made up to 2007-07-31
dot icon09/05/2007
Return made up to 31/03/07; full list of members
dot icon04/05/2007
Accounts made up to 2006-07-31
dot icon22/02/2007
New director appointed
dot icon22/02/2007
New secretary appointed;new director appointed
dot icon22/02/2007
Secretary resigned;director resigned
dot icon22/02/2007
Director resigned
dot icon15/02/2007
Memorandum and Articles of Association
dot icon08/02/2007
Certificate of change of name
dot icon05/05/2006
Accounts made up to 2005-07-31
dot icon26/04/2006
Return made up to 31/03/06; full list of members
dot icon01/12/2005
Director's particulars changed
dot icon03/05/2005
Accounts made up to 2004-07-31
dot icon27/04/2005
Return made up to 31/03/05; full list of members
dot icon27/04/2005
Director's particulars changed
dot icon14/03/2005
Certificate of change of name
dot icon16/07/2004
Director's particulars changed
dot icon28/05/2004
Accounts made up to 2003-07-31
dot icon25/09/2003
Registered office changed on 25/09/03 from: 12 appold street london EC2A 2AW
dot icon15/08/2003
New director appointed
dot icon15/08/2003
Director resigned
dot icon24/04/2003
Return made up to 31/03/03; full list of members
dot icon27/02/2003
Accounts made up to 2002-07-31
dot icon10/04/2002
Return made up to 31/03/02; full list of members
dot icon26/11/2001
Accounts made up to 2001-07-31
dot icon01/06/2001
Director resigned
dot icon16/05/2001
Return made up to 16/04/01; full list of members
dot icon16/05/2001
New secretary appointed;new director appointed
dot icon16/05/2001
Director resigned
dot icon13/04/2001
New secretary appointed;new director appointed
dot icon13/04/2001
Secretary resigned
dot icon13/04/2001
Registered office changed on 13/04/01 from: 10 crown place london EC2A 4FT
dot icon25/01/2001
Accounts made up to 2000-07-31
dot icon06/10/2000
Accounts made up to 1999-12-31
dot icon11/08/2000
Director resigned
dot icon18/05/2000
Return made up to 16/04/00; full list of members
dot icon18/05/2000
Registered office changed on 18/05/00
dot icon21/04/2000
Accounting reference date shortened from 31/12/00 to 31/07/00
dot icon13/01/2000
Director resigned
dot icon13/01/2000
Director resigned
dot icon13/01/2000
Registered office changed on 13/01/00 from: 12 appold street london EC2A 2AA
dot icon13/01/2000
Registered office changed on 13/01/00 from: 12 appold street london EC2A 2AW
dot icon30/11/1999
Registered office changed on 30/11/99 from: aldermans house aldermans walk london EC2M 3XR
dot icon24/09/1999
New secretary appointed
dot icon24/09/1999
Secretary resigned
dot icon15/09/1999
New director appointed
dot icon08/09/1999
New director appointed
dot icon08/05/1999
Return made up to 16/04/99; full list of members
dot icon08/05/1999
Director's particulars changed
dot icon22/04/1999
Accounts made up to 1998-12-31
dot icon24/03/1999
Director's particulars changed
dot icon30/09/1998
Director's particulars changed
dot icon23/09/1998
New secretary appointed
dot icon16/09/1998
Secretary resigned
dot icon06/05/1998
Return made up to 16/04/98; no change of members
dot icon06/05/1998
Director's particulars changed
dot icon23/04/1998
Accounts made up to 1997-12-31
dot icon10/09/1997
Secretary's particulars changed
dot icon30/04/1997
Return made up to 16/04/97; no change of members
dot icon30/04/1997
Director's particulars changed
dot icon10/04/1997
Accounts made up to 1996-12-31
dot icon09/01/1997
Resolutions
dot icon01/05/1996
Full accounts made up to 1995-12-31
dot icon24/04/1996
Return made up to 16/04/96; full list of members
dot icon06/03/1996
Director resigned
dot icon06/03/1996
New director appointed
dot icon11/09/1995
Secretary resigned;new secretary appointed
dot icon23/05/1995
Full accounts made up to 1994-12-31
dot icon18/04/1995
Return made up to 16/04/95; no change of members
dot icon18/04/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/06/1994
Full accounts made up to 1993-12-31
dot icon06/05/1994
Director resigned
dot icon21/04/1994
Return made up to 16/04/94; no change of members
dot icon01/07/1993
Full accounts made up to 1992-12-31
dot icon17/05/1993
Auditor's resignation
dot icon20/04/1993
Return made up to 16/04/93; full list of members
dot icon20/04/1993
Director resigned
dot icon08/03/1993
Director resigned
dot icon16/06/1992
Resolutions
dot icon16/06/1992
Resolutions
dot icon16/06/1992
Resolutions
dot icon05/06/1992
Full accounts made up to 1991-12-31
dot icon05/05/1992
Secretary resigned;new secretary appointed
dot icon05/05/1992
Return made up to 16/04/92; no change of members
dot icon05/05/1992
Secretary's particulars changed;director's particulars changed
dot icon22/07/1991
Director's particulars changed
dot icon11/06/1991
New director appointed
dot icon23/05/1991
Full accounts made up to 1990-12-31
dot icon01/05/1991
Return made up to 16/04/91; full list of members
dot icon16/04/1991
Secretary resigned;new secretary appointed
dot icon09/01/1991
Director's particulars changed
dot icon09/01/1991
Director's particulars changed
dot icon09/01/1991
Director resigned
dot icon13/11/1990
Director resigned;new director appointed
dot icon14/05/1990
Full accounts made up to 1989-12-31
dot icon14/05/1990
Return made up to 16/04/90; full list of members
dot icon01/05/1990
Director's particulars changed
dot icon19/12/1989
Full accounts made up to 1988-12-31
dot icon02/10/1989
Return made up to 15/09/89; full list of members
dot icon11/09/1989
Secretary resigned;new secretary appointed
dot icon04/04/1989
Director's particulars changed
dot icon29/03/1989
New director appointed
dot icon29/03/1989
New director appointed
dot icon29/03/1989
New director appointed
dot icon29/03/1989
Director resigned
dot icon29/03/1989
Director resigned
dot icon29/03/1989
New secretary appointed;new director appointed
dot icon20/06/1988
Full accounts made up to 1987-12-31
dot icon20/06/1988
Return made up to 24/05/88; full list of members
dot icon24/01/1988
New director appointed
dot icon27/07/1987
Full accounts made up to 1986-12-31
dot icon27/07/1987
Return made up to 11/06/87; full list of members
dot icon10/11/1986
Full accounts made up to 1985-12-31
dot icon10/11/1986
Return made up to 10/11/86; full list of members
dot icon16/09/1986
Secretary's particulars changed
dot icon22/06/1949
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2009
dot iconLast change occurred
31/07/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2009
dot iconNext account date
31/07/2010
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Daly, Julian Francis
Director
10/04/2001 - 01/02/2007
25
Moore, Matthew Charles
Director
01/02/2007 - Present
43
Sieff, Jonathan Saul
Director
31/07/2003 - 01/02/2007
25
Griffin Pain, Caroline Emma
Director
29/02/1996 - 15/12/1999
15
Warner, Rufus Andrew Douglas
Director
01/02/2007 - 09/05/2008
37

Persons with Significant Control

0

No PSC data available.

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Description

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About CLOSE PROPERTY ASSET MANAGEMENT LIMITED

CLOSE PROPERTY ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 22/06/1949 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 PROPERTY ASSET MANAGEMENT LIMITED?

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CLOSE PROPERTY ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 22/06/1949 and dissolved on 17/05/2011.

Where is CLOSE PROPERTY ASSET MANAGEMENT LIMITED located?

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CLOSE PROPERTY ASSET MANAGEMENT LIMITED is registered at 10 Crown Place, London, EC2A 4FT.

What does CLOSE PROPERTY ASSET MANAGEMENT LIMITED do?

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CLOSE PROPERTY ASSET MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CLOSE PROPERTY ASSET MANAGEMENT LIMITED?

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The latest filing was on 17/05/2011: Final Gazette dissolved via voluntary strike-off.