About

Registered Number: 03396174
Date of Incorporation: 02/07/1997 (27 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2018 (7 years and 3 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Having been setup in 1997, Close Number 16 Ltd has its registered office in London. Currently we aren't aware of the number of employees at the this organisation. This organisation has 2 directors listed as Waggott, William Harrison, Wright, Nick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAGGOTT, William Harrison 23 January 2001 08 May 2001 1
WRIGHT, Nick 09 January 2002 28 February 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 January 2018
LIQ13 - N/A 02 October 2017
LIQ03 - N/A 31 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 02 June 2017
LIQ10 - N/A 02 June 2017
4.68 - Liquidator's statement of receipts and payments 21 July 2016
AD01 - Change of registered office address 10 July 2015
RESOLUTIONS - N/A 09 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 09 July 2015
4.70 - N/A 09 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2015
RESOLUTIONS - N/A 06 September 2014
RESOLUTIONS - N/A 03 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 September 2014
SH19 - Statement of capital 03 September 2014
CAP-SS - N/A 03 September 2014
SH01 - Return of Allotment of shares 28 August 2014
AR01 - Annual Return 04 July 2014
RESOLUTIONS - N/A 02 July 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 July 2014
CAP-SS - N/A 02 July 2014
SH19 - Statement of capital 02 July 2014
TM01 - Termination of appointment of director 02 June 2014
AA - Annual Accounts 21 March 2014
CERTNM - Change of name certificate 16 July 2013
AR01 - Annual Return 04 July 2013
AP01 - Appointment of director 17 June 2013
TM01 - Termination of appointment of director 17 June 2013
AA - Annual Accounts 03 April 2013
AP01 - Appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
TM01 - Termination of appointment of director 21 February 2013
TM01 - Termination of appointment of director 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
AP01 - Appointment of director 12 February 2013
TM01 - Termination of appointment of director 30 January 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 24 April 2012
AP01 - Appointment of director 30 January 2012
AP01 - Appointment of director 30 January 2012
AR01 - Annual Return 04 July 2011
TM01 - Termination of appointment of director 29 June 2011
TM01 - Termination of appointment of director 29 June 2011
AA - Annual Accounts 30 March 2011
CH01 - Change of particulars for director 22 November 2010
CH01 - Change of particulars for director 09 September 2010
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 11 May 2010
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 03 November 2009
CH03 - Change of particulars for secretary 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 07 July 2009
353 - Register of members 06 July 2009
363a - Annual Return 04 July 2008
287 - Change in situation or address of Registered Office 18 June 2008
225 - Change of Accounting Reference Date 17 June 2008
AA - Annual Accounts 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 06 June 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
RESOLUTIONS - N/A 06 September 2007
363a - Annual Return 18 July 2007
AA - Annual Accounts 25 June 2007
288a - Notice of appointment of directors or secretaries 08 November 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
363a - Annual Return 14 July 2006
AA - Annual Accounts 28 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 16 November 2005
287 - Change in situation or address of Registered Office 07 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2005
363a - Annual Return 15 July 2005
AA - Annual Accounts 01 June 2005
RESOLUTIONS - N/A 16 May 2005
288c - Notice of change of directors or secretaries or in their particulars 09 April 2005
288c - Notice of change of directors or secretaries or in their particulars 09 April 2005
288a - Notice of appointment of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288c - Notice of change of directors or secretaries or in their particulars 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
363a - Annual Return 11 August 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
225 - Change of Accounting Reference Date 21 July 2004
AA - Annual Accounts 08 July 2004
288c - Notice of change of directors or secretaries or in their particulars 01 April 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 13 December 2003
AA - Annual Accounts 07 December 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 August 2003
363a - Annual Return 17 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288b - Notice of resignation of directors or secretaries 08 December 2002
MISC - Miscellaneous document 04 August 2002
AA - Annual Accounts 03 August 2002
363a - Annual Return 29 July 2002
288c - Notice of change of directors or secretaries or in their particulars 04 July 2002
AAMD - Amended Accounts 16 May 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
MEM/ARTS - N/A 28 January 2002
MEM/ARTS - N/A 24 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
CERTNM - Change of name certificate 18 January 2002
288a - Notice of appointment of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288c - Notice of change of directors or secretaries or in their particulars 28 August 2001
AA - Annual Accounts 28 July 2001
363s - Annual Return 27 June 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
RESOLUTIONS - N/A 28 March 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288b - Notice of resignation of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 14 July 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
AA - Annual Accounts 19 April 2000
AA - Annual Accounts 19 April 2000
225 - Change of Accounting Reference Date 30 March 2000
225 - Change of Accounting Reference Date 17 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 30 December 1999
288b - Notice of resignation of directors or secretaries 30 December 1999
AA - Annual Accounts 08 October 1999
363s - Annual Return 13 September 1999
225 - Change of Accounting Reference Date 19 August 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
RESOLUTIONS - N/A 11 August 1998
RESOLUTIONS - N/A 11 August 1998
RESOLUTIONS - N/A 11 August 1998
363s - Annual Return 20 July 1998
287 - Change in situation or address of Registered Office 19 January 1998
288a - Notice of appointment of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
CERTNM - Change of name certificate 08 August 1997
NEWINC - New incorporation documents 02 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.