CLOSE TEAMS LIMITED

Key Data

Status

Dissolved

Company No.

03937025

Incorporation date

29/02/2000

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

24/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

04/06/2013

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

View PDF (7 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

View PDF (3 pages)

03/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2012

Resolutions

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

01/03/2012

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

View PDF (1 pages)

29/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/12/2011

Full accounts made up to 2011-07-31

View PDF (10 pages)

12/07/2011

Statement by Directors

View PDF (1 pages)

12/07/2011

Solvency Statement dated 08/07/11

View PDF (1 pages)

12/07/2011

Statement of capital on 2011-07-13

View PDF (4 pages)

12/07/2011

Resolutions

View PDF (1 pages)

03/07/2011

Appointment of Mr Richard Ian Curry as a director

View PDF (2 pages)

30/06/2011

Appointment of Mr Paul Stuart Chambers as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of Kawai Lai as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Robin Douglas as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Close Investments Limited as a secretary

View PDF (1 pages)

30/06/2011

Appointment of Mrs Gillian Marjorie Clarke as a director

View PDF (2 pages)

21/06/2011

Appointment of Ms Jessica Abigail Smith as a secretary

View PDF (2 pages)

18/04/2011

Termination of appointment of Adrian Swales as a director

View PDF (1 pages)

29/03/2011

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

View PDF (9 pages)

23/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

23/03/2011

Secretary's details changed for Close Investments Limited on 2011-03-01

View PDF (2 pages)

23/03/2011

Director's details changed for Adrian Philip Swales on 2011-03-01

View PDF (2 pages)

05/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

24/01/2010

Full accounts made up to 2009-07-31

View PDF (11 pages)

27/09/2009

Director appointed kawai lai

View PDF (1 pages)

27/09/2009

Appointment Terminated Director robert keeler

View PDF (1 pages)

27/09/2009

Director appointed robin douglas

View PDF (2 pages)

22/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

04/02/2009

Full accounts made up to 2008-07-31

View PDF (12 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)

25/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

16/01/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

01/01/2008

Director resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

24/04/2007

New director appointed

View PDF (2 pages)

28/03/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

New secretary appointed

View PDF (2 pages)

10/07/2006

Accounting reference date extended from 31/01/06 to 31/07/06

View PDF (1 pages)

19/06/2006

Full accounts made up to 2006-01-31

View PDF (12 pages)

05/04/2006

Resolutions

View PDF (0 pages)

05/04/2006

Resolutions

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05/04/2006

Resolutions

View PDF (1 pages)

08/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

08/03/2006

Director's particulars changed

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18/09/2005

Accounting reference date shortened from 28/02/06 to 31/01/06

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (3 pages)

01/09/2005

Registered office changed on 02/09/05 from: 10 dover street london W1X 3PH

View PDF (1 pages)

01/09/2005

New secretary appointed

View PDF (2 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

Certificate of change of name

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

14/06/2005

Full accounts made up to 2005-02-28

View PDF (17 pages)

20/03/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

20/03/2005

Director's particulars changed

View PDF (0 pages)

23/05/2004

Full accounts made up to 2004-02-29

View PDF (16 pages)

27/04/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

17/10/2003

Full accounts made up to 2003-02-28

View PDF (16 pages)

03/04/2003

Auditor's resignation

View PDF (1 pages)

18/03/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

18/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/08/2002

Full accounts made up to 2002-02-28

View PDF (15 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

16/08/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

28/05/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

28/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/08/2000

Accounting reference date shortened from 31/03/01 to 28/02/01

View PDF (1 pages)

10/07/2000

Ad 22/05/00--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

26/03/2000

New director appointed

View PDF (2 pages)

26/03/2000

New director appointed

View PDF (2 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

Incorporation

View PDF (16 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Full

Last made up date

30/07/2011

Next account date

30/07/2012

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
Mr Stuart Alan Gordon	Director	29/02/2000 - 29/04/2007	30
Swales, Adrian Philip	Director	11/03/2007 - 17/04/2011	12
Chambers, Paul Stuart	Director	17/06/2011 - 29/02/2012	81
Curry, Richard Ian	Director	17/06/2011 - Present	27
Douglas, Robin Michael	Director	27/09/2009 - 17/06/2011	16

Persons with Significant Control

No PSC data available.

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Description

About CLOSE TEAMS LIMITED

CLOSE TEAMS LIMITED is an(a) Dissolved company incorporated on 29/02/2000 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 TEAMS LIMITED?

CLOSE TEAMS LIMITED is currently Dissolved. It was registered on 29/02/2000 and dissolved on 24/10/2013.

Where is CLOSE TEAMS LIMITED located?

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

What does CLOSE TEAMS LIMITED do?

CLOSE TEAMS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for CLOSE TEAMS LIMITED?

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