CLOSE SECURITIES (GERMANY) LIMITED
Overview
| Company Name | CLOSE SECURITIES (GERMANY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05263545 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOSE SECURITIES (GERMANY) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLOSE SECURITIES (GERMANY) LIMITED located?
| Registered Office Address | 10 Crown Place London EC2A 4FT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOSE SECURITIES (GERMANY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOSE MULTI MANAGER LIMITED | Dec 16, 2004 | Dec 16, 2004 |
| WESTMINSTER NOMINEES LIMITED | Oct 19, 2004 | Oct 19, 2004 |
What are the latest accounts for CLOSE SECURITIES (GERMANY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for CLOSE SECURITIES (GERMANY) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Consolidation of shares on Feb 12, 2016 | 5 pages | SH02 | ||||||||||||||||||
Full accounts made up to Jul 31, 2015 | 14 pages | AA | ||||||||||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Appointment of Jonathan Nash as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Aug 26, 2015
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Julian Scott Palfreyman as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Jul 31, 2014 | 13 pages | AA | ||||||||||||||||||
Annual return made up to Nov 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Full accounts made up to Jul 31, 2013 | 13 pages | AA | ||||||||||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Annual return made up to Nov 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Julian Scott Palfreyman on Nov 12, 2012 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Jul 31, 2012 | 13 pages | AA | ||||||||||||||||||
Appointment of Mr Julian Scott Palfreyman as a director | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of CLOSE SECURITIES (GERMANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Elizabeth Anne | Secretary | Crown Place EC2A 4FT London 10 | British | 146775510001 | ||||||
| LEE, Elizabeth Anne | Director | Crown Place EC2A 4FT London 10 | United Kingdom | British | 146774720001 | |||||
| NASH, Jonathan | Director | Turney Road Dulwich SE21 8LU London 12 United Kingdom | England | British | 136506800001 | |||||
| SELLERS, Robin David | Secretary | Boytons Acre CB11 4FS Saffron Walden 4 Essex | British | 42712940010 | ||||||
| CLOSE FINSBURY ASSET MANAGEMENT LIMITED | Secretary | 10 Crown Place EC2A 4FT London | 70688480002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EBERZ, Hannelore | Director | Kastanienstrasse 11 61352 Bad Homburg D-61352 Germany | German | 104133650001 | ||||||
| GOEHTZ, Hans Joachim | Director | Silberweg 7 6350 Bad Homburg V.D.H Germany | German | 104133450001 | ||||||
| HINES, Michael Anthony | Director | The Bungalow Green Street SG11 2EE Little Hadham Herts | British | 5551190001 | ||||||
| KEOGH, Colin Denis | Director | The Manor Farm North Oakley RG26 5TT Tadley Hampshire | United Kingdom | British | 2363050003 | |||||
| PALFREYMAN, Julian Scott | Director | 25 Dowgate Hill EC4R 2GA London The Atrium Building Cannon Bridge United Kingdom | England | Welsh | 133647510003 | |||||
| PERRIN, Roger William Nasmith | Director | 7 Southwood Avenue KT2 7HD Kingston Upon Thames Surrey | British | 8369390001 | ||||||
| SIEFF, Jonathan Saul | Director | 20 Lancaster Road SW19 5DD London | British | 90078460002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CLOSE SECURITIES (GERMANY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Close Securities Holdings Limited | Apr 14, 2016 | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0