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HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
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CLOSE NUMBER 35 LIMITED
Private limited with Share Capital
Company is dissolved
14 August 1969
79110 Travel agency activities - Travel agency activities
Available to 27 Mar 2014. Next accounts due by 30 Jun 2015
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Paul Andrew Hemingway | Director | ||
| Ms Shirley Bradley | Company Secretary | ||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge | Generale Bank Na-generale De Banqe Sa | SATISFIED | ||
| Debenture | Generale Bank Na-generale De Banqe Sa | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royak Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Williams & Glyns Bank PLC. | SATISFIED | ||
| Debenture | Williams & Glyn's Bank Limited. | SATISFIED | ||
| Legal Charge | Williams & Glyn's Bank Ltd | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £45,118,000.00 | £27,752,000.00 | £33,004,000.00 | £23,004,000.00 | £44,162,000.00 |
| Net Worth | -£36,104,000.00 | -£33,236,000.00 | -£22,011,000.00 | -£19,046,000.00 | -£24,434,000.00 |
| Total Current Liabilities | £116,798,000.00 | £100,057,000.00 | £97,769,000.00 | £104,221,000.00 | £127,801,000.00 |
| Total Current Assets | £80,737,000.00 | £67,003,000.00 | £66,866,000.00 | £82,245,000.00 | £100,256,000.00 |
Frequently Asked Questions about CLOSE NUMBER 35 LIMITED
Detailed answers about CLOSE NUMBER 35 LIMITED, including incorporation, status, business activity, and accounts information.
When was CLOSE NUMBER 35 LIMITED founded?
CLOSE NUMBER 35 LIMITED was officially incorporated on 14 August 1969 and is registered under company number 00960252. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CLOSE NUMBER 35 LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CLOSE NUMBER 35 LIMITED?
CLOSE NUMBER 35 LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CLOSE NUMBER 35 LIMITED do?
CLOSE NUMBER 35 LIMITED operates in the following sector: 79110 Travel agency activities - Travel agency activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CLOSE NUMBER 35 LIMITED's registered address?
The registered office address of CLOSE NUMBER 35 LIMITED is 1, Little New Street, London, City Of London, EC4A 3JR. This is the official address filed with Companies House for legal and statutory correspondence.
Is CLOSE NUMBER 35 LIMITED financially stable?
Based on the latest accounts up to 27 Mar 2014, CLOSE NUMBER 35 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2015. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.