CN

CLOSE NUMBER 34 LIMITED

Dissolved

Company number 03133310

London · Incorporated 1 December 1995

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROUGEMONT PROPERTIES LIMITED · 1 December 1995 – 31 January 1996

SUNWORLD BROKING LIMITED · 31 January 1996 – 31 August 1999

JMC BROKING LIMITED · 31 August 1999 – 19 August 2003

THOMAS COOK BROKING LIMITED · 19 August 2003 – 11 May 2015

Company overview

CLOSE NUMBER 34 LIMITED, a private limited company registered in England and Wales, was dissolved on 22 June 2016 having been incorporated on 1 December 1995. It has changed its name 4 times, most recently from THOMAS COOK BROKING LIMITED on 19 August 2003. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of two British directors: THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (appointed 25 February 2011) and HEMINGWAY, Paul Andrew (appointed 17 October 2014). BRADLEY, Shirley serves as company secretary (appointed 15 August 2008). The company has been served by 15 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2013, on 8 April 2014. 102 filings are recorded against the company at Companies House, most recently a gazette filing on 22 June 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HEMINGWAY, Paul Andrew
Director
17 October 2014
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
25 February 2011
BS
BRADLEY, Shirley
Secretary
15 August 2008
AN
ARTHUR, Nigel John
Director · Resigned
11 March 2013
SK
SPERL, Klaus-Ulrich Gerhard
Director · Resigned
11 March 2013
TD
TAYLOR, David Michael
Director · Resigned
11 January 2013
AI
AILLES, Ian Simon
Director · Resigned
18 July 2011
GC
GADSBY, Christopher James
Director · Resigned
29 January 2007
HD
HALLISEY, David Michael William
Director · Resigned
31 October 2001
AI
AILLES, Ian Simon
Director · Resigned
4 October 2001
VS
VINCENT, Simon Robert
Director · Resigned
1 June 2000
WG
WOOD, Geoffrey Peter
Director · Resigned
7 September 1998
HN
HARDS, Nigel Richard
Director · Resigned
31 July 1996
WN
WRIGHT, Nigel John
Director · Resigned
22 January 1996
SP
SIMMS, Paul Francis
Secretary · Resigned
22 January 1996
SL
SECRETAIRE LIMITED
Corporate Nominee Secretary · Resigned
1 December 1995
BK
BROWN, Kevin Thomas
Nominee Director · Resigned
1 December 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 June 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 March 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 June 2015 View
Change Sail Address Company With New Address
Address
12 June 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 June 2015 View
Resolution
Resolution
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Certificate Change Of Name Company
Change Of Name
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Full
Accounts
23 April 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Appoint Corporate Director Company With Name
Officers
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Accounts With Accounts Type Full
Accounts
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
23 March 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Accounts
25 June 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Annual Return
5 December 2005 View
Legacy
Officers
23 June 2005 View
Accounts With Accounts Type Full
Accounts
21 February 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Annual Return
2 December 2003 View
Certificate Change Of Name Company
Change Of Name
19 August 2003 View
Accounts With Accounts Type Full
Accounts
1 April 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Legacy
Annual Return
9 December 2002 View
Accounts With Accounts Type Full
Accounts
5 April 2002 View
Legacy
Annual Return
10 December 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Accounts
7 July 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Address
22 February 2001 View
Legacy
Address
15 February 2001 View
Legacy
Annual Return
14 December 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Accounts With Accounts Type Full
Accounts
7 June 2000 View
Legacy
Annual Return
16 December 1999 View
Certificate Change Of Name Company
Change Of Name
31 August 1999 View
Accounts With Accounts Type Full
Accounts
18 April 1999 View
Legacy
Address
10 March 1999 View
Legacy
Annual Return
11 December 1998 View
Legacy
Officers
6 October 1998 View
Auditors Resignation Company
Auditors
15 September 1998 View
Legacy
Officers
21 August 1998 View
Accounts With Accounts Type Full
Accounts
20 April 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Full
Accounts
13 May 1997 View
Legacy
Annual Return
16 December 1996 View
Legacy
Address
10 November 1996 View
Legacy
Accounts
5 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Address
18 August 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Accounts
25 July 1996 View
Legacy
Capital
17 June 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Address
9 February 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
9 February 1996 View
Resolution
Resolution
1 February 1996 View
Resolution
Resolution
1 February 1996 View
Certificate Change Of Name Company
Change Of Name
30 January 1996 View
Legacy
Capital
26 January 1996 View
Incorporation Company
Incorporation
1 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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