CLOSEHILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLOSEHILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09015825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLOSEHILL LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is CLOSEHILL LIMITED located?

    Registered Office Address
    9 Appold Street
    6th Floor
    EC2A 2AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOSEHILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for CLOSEHILL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2024

    What are the latest filings for CLOSEHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 9 Appold Street Appold Street 6th Floor London EC2A 2AP England to 9 Appold Street 6th Floor London EC2A 2AP on Jul 04, 2024

    1 pagesAD01

    Registered office address changed from 9 Appold Street London EC2A 2AP England to 9 Appold Street Appold Street 6th Floor London EC2A 2AP on Jul 02, 2024

    1 pagesAD01

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Director's details changed for Mr Richard Emmerson Elliot on Jun 28, 2022

    2 pagesCH01

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Devonshire House Goswell Road London EC1M 7AD to 9 Appold Street London EC2A 2AP on May 10, 2022

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 15, 2021 with updates

    5 pagesCS01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Appointment of Mr Richard Emmerson Elliot as a director on Sep 21, 2018

    2 pagesAP01

    Termination of appointment of Adrian Gaveglia as a director on Sep 21, 2018

    1 pagesTM01

    Confirmation statement made on Apr 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    5 pagesCS01

    Appointment of Mr Adrian Gaveglia as a director on Mar 22, 2017

    2 pagesAP01

    Who are the officers of CLOSEHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOT, Richard Emmerson
    6th Floor
    EC2A 2AP London
    9 Appold Street
    England
    Director
    6th Floor
    EC2A 2AP London
    9 Appold Street
    England
    EnglandBritishFinance Director243464820002
    WHITEHAIR, Russell William George
    6th Floor
    EC2A 2AP London
    9 Appold Street
    England
    Director
    6th Floor
    EC2A 2AP London
    9 Appold Street
    England
    EnglandBritishDirector225152250001
    GAVEGLIA, Adrian
    Gunpowder Square
    EC4A 3EP London
    1
    England
    Director
    Gunpowder Square
    EC4A 3EP London
    1
    England
    EnglandBritishFinance Director227529890001
    SPRINGETT, Ian Michael
    Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    Director
    Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    EnglandBritishFinance Director180936390001
    WHITEHAIR, Russell
    Goswell Road
    EC1M 7AD London
    Devonshire House
    Director
    Goswell Road
    EC1M 7AD London
    Devonshire House
    EnglandBritishDirector227416680001

    Who are the persons with significant control of CLOSEHILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Charles Denmark
    6th Floor
    EC2A 2AP London
    9 Appold Street
    England
    Apr 29, 2017
    6th Floor
    EC2A 2AP London
    9 Appold Street
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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