CLOSE NUMBER 30 LIMITED
Company is dissolved
General Information
NAME
CLOSE NUMBER 30 LIMITED
COMPANY NUMBER
06031617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/2006
(17 years and 11 months old)
WEBSITE
THOMASCOOK.COM
CONFIRMATION STATEMENT MADE UP TO
18/12/2014
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
07/01/2008
16/12/2014
THOMAS COOK INVESTMENTS (1) 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 |
|---|---|
| 27/06/2024 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 12/04/2024 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 04/01/2024 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
Credit Risk Overview
Want to learn more about CLOSE NUMBER 30 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 NUMBER 30 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE NUMBER 30 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 N/A |
Resigned | Secretary |
Current: 8 Past: 1251 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 652 |
View Report |
|
09/01/2008 - 12/02/2008 (1 months) Born in Oct 1971 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 5 Past: 26 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 259 |
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 |
|---|---|
| 27/06/2024 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 12/04/2024 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 04/01/2024 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 14/07/2015 | Change in Reg. Office |
| 23/12/2014 | New Annual Return filed |
| 05/06/2014 | Nigel John Arthur (917568921) has left the board |
| 05/06/2014 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 28/03/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 06/12/2013 | Peter Fankhauser (917603038) has left the board |
| 10/04/2013 | New Accounts filed |
| 04/03/2013 | Peter Fankhauser (917604014) has left the board |
| 04/03/2013 | New Board Member Peter Fankhauser (917603038) Appointed |
| 25/02/2013 | David Michael Taylor (908742442) has left the board |
| 25/02/2013 | New Board Member Peter Fankhauser (917604014) Appointed |
| 14/02/2013 | Michelle Louise MacMahon (915887195) has left the board |
| 14/02/2013 | New Board Member David Michael Taylor (908742442) Appointed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
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