CLOSE BROTHERS INVESTMENT LIMITED

Overview

Company Name	CLOSE BROTHERS INVESTMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05810400
Jurisdiction	England/Wales
Date of Creation	May 09, 2006
Date of Cessation	May 17, 2011

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 BROTHERS INVESTMENT LIMITED?

(7499) /

Where is CLOSE BROTHERS INVESTMENT LIMITED located?

Registered Office Address	10 Crown Place London EC2A 4FT Greater London
Undeliverable Registered Office Address	No

What were the previous names of CLOSE BROTHERS INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
CLOSE INVESTMENTS LIMITED	May 17, 2006	May 17, 2006
CIRCLEDECK LIMITED	May 09, 2006	May 09, 2006

What are the latest accounts for CLOSE BROTHERS INVESTMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for CLOSE BROTHERS INVESTMENT LIMITED?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2011

Application to strike the company off the register

3 pages

DS01

May 26, 2010

Annual return made up to May 09, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2010	Statement of capital on May 26, 2010 Capital: GBP 1	SH01

Apr 20, 2010

Accounts for a dormant company made up to Jul 31, 2009

6 pages

Sep 28, 2009

legacy

1 pages

288b

Sep 28, 2009

legacy

1 pages

288a

Sep 28, 2009

legacy

2 pages

288a

Jun 22, 2009

Accounts made up to Jul 31, 2008

6 pages

May 21, 2009

legacy

3 pages

363a

May 29, 2008

legacy

3 pages

363a

May 28, 2008

legacy

1 pages

288a

May 19, 2008

legacy

1 pages

288b

Nov 30, 2007

Total exemption full accounts made up to Jul 31, 2007

6 pages

Jul 10, 2007

legacy

1 pages

225

Jul 09, 2007

legacy

2 pages

363a

Jun 05, 2007

legacy

1 pages

288b

Jun 05, 2007

legacy

2 pages

288a

Nov 01, 2006

legacy

2 pages

288a

Oct 26, 2006

legacy

2 pages

288a

Oct 26, 2006

legacy

2 pages

288a

Oct 26, 2006

legacy

1 pages

288b

Oct 26, 2006

legacy

1 pages

288b

Oct 19, 2006

legacy

1 pages

287

Oct 05, 2006

Memorandum and Articles of Association

21 pages

View All Filings

Who are the officers of CLOSE BROTHERS INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Matthew Charles 55 Crouch Hall Road N8 8HH London	Apr 20, 2007		Secretary	55 Crouch Hall Road N8 8HH London		British		Finance Director	114515110001
DOUGLAS, Robin Michael 2 Home Farm Newton Longville MK17 0BB Milton Keynes	Sep 28, 2009		Director	2 Home Farm Newton Longville MK17 0BB Milton Keynes	England	British	1958-6	Accountant	72555510001
LAI, Kawai Great Cambridge Road Cheshunt EN8 0NF Waltham Cross 274 Hertfordshire	Sep 28, 2009		Director	Great Cambridge Road Cheshunt EN8 0NF Waltham Cross 274 Hertfordshire	United Kingdom	British	1975-7	Accountant	136184790001
MOORE, Matthew Charles 55 Crouch Hall Road N8 8HH London	Apr 20, 2007		Director	55 Crouch Hall Road N8 8HH London	United Kingdom	British	1971-5	Finance Director	114515110001
LAGO, Tracey Anne The Retreat LU5 4PZ Dunstable 2 Bedfordshire	Sep 25, 2006	Apr 20, 2007	Secretary	The Retreat LU5 4PZ Dunstable 2 Bedfordshire		British		Company Secretary	139582690001
PAGE, David William Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent	May 12, 2006	Sep 25, 2006	Secretary	Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent		British		Solicitor	86496120001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 09, 2006	May 12, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DERRICK, Julia Helen Flat 27 87 St George's Drive SW1V 4DB London	May 12, 2006	Jun 09, 2006	Director	Flat 27 87 St George's Drive SW1V 4DB London		British	1981-2	Trainee Solicitor	112949290001
KEELER, Robert Michael 36 Selcroft Road CR8 1AD Purley Surrey	May 09, 2008	Sep 28, 2009	Director	36 Selcroft Road CR8 1AD Purley Surrey	United Kingdom	British	1958-3	Accountant	2191420002
PAGE, David William Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent	May 12, 2006	Sep 25, 2006	Director	Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent		British	1957-8	Solicitor	86496120001
PERRY, James Hill Ivy Cottages Nine Ashes Road Stondon Massey CM15 0ER Brentwood Essex	Jun 09, 2006	Sep 25, 2006	Director	Ivy Cottages Nine Ashes Road Stondon Massey CM15 0ER Brentwood Essex		British	1963-4	Solicitor	58991390004
WARNER, Rufus Andrew Douglas Cotchet Farm House Blackdown GU27 3BS Haslemere Surrey	Sep 25, 2006	May 09, 2008	Director	Cotchet Farm House Blackdown GU27 3BS Haslemere Surrey	United Kingdom	British	1961-4	Company Director	57560750002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 09, 2006	May 12, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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