CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED
Company is dissolved
General Information
NAME
CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED
COMPANY NUMBER
03186901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
11/04/1996
(28 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2009
ACCOUNTS MADE UP TO
31/07/2008
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EC2P 2YU
EC2A 1AG
30 Finsbury Square
London
EC2A 1AG
Credit Risk Overview
Want to learn more about CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|
| 29/06/2023 | New Board Member Julian Francis Daly (905176942) Appointed |
Credit Risk Overview
Want to learn more about CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 FUND MANAGEMENT (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE FUND MANAGEMENT (INVESTMENTS) 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 |
|---|---|---|---|---|
|
Born in Aug 1960 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 2 Past: 90 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/04/1996 - 09/10/2007 (11 years and 5 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 29/06/2023 | New Board Member Julian Francis Daly (905176942) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
