CLOSE NUMBER 36 LIMITED
Company is dissolved
General Information
NAME
CLOSE NUMBER 36 LIMITED
COMPANY NUMBER
02306732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/10/1988
(36years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2015
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
10/08/2006
12/05/2015
THOMAS COOK WHOLESALE LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 04/01/2024 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 23/09/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (915808280) has left the board |
Credit Risk Overview
Want to learn more about CLOSE NUMBER 36 LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOSE NUMBER 36 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE NUMBER 36 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/03/1991 - 03/09/1996 (5 years and 5 months) Secretary: 14/03/1991 - 03/09/1996 (5 years and 5 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
14/03/1991 - 03/09/1996 (5 years and 5 months) Born in Jan 1923 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 4 Past: 298 |
View Report |
|
03/09/1996 - 12/04/2000 (3 years and 7 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 04/01/2024 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 23/09/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (915808280) has left the board |
| 23/09/2016 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 14/07/2015 | Change in Reg. Office |
| 29/03/2015 | New Confirmation Statement filed |
| 22/01/2015 | Joanna Rubinstein Wild (917459170) has left the board |
| 22/01/2015 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 04/06/2014 | Nigel John Arthur (917568921) has left the board |
| 14/04/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
| 13/03/2013 | David Michael Taylor (908742442) has left the board |
| 13/03/2013 | New Board Member Joanna Rubinstein Wild (917459170) Appointed |
| 12/03/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Board Member David Michael Taylor (908742442) Appointed |
| 15/01/2013 | Ian Simon Ailles (912869549) has left the board |
| 15/01/2013 | Change in Reg. Office |
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