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Home > England & Wales Companies > CLOSE SECURITIES (GERMANY) LIMITED
Company Information for

CLOSE SECURITIES (GERMANY) LIMITED

LONDON, EC2A,
Company Registration Number
05263545
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About Close Securities (germany) Ltd
CLOSE SECURITIES (GERMANY) LIMITED was founded on 2004-10-19 and had its registered office in London. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
CLOSE SECURITIES (GERMANY) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
CLOSE MULTI MANAGER LIMITED03/03/2005
WESTMINSTER NOMINEES LIMITED16/12/2004
Filing Information
Company Number 05263545
Date formed 2004-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2017-08-08
Type of accounts FULL
Last Datalog update: 2017-08-12 09:49:34
Primary Source:Companies House
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Company Officers of CLOSE SECURITIES (GERMANY) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE LEE
 Company Secretary 2009-10-30
ELIZABETH ANNE LEE
 Director 2010-09-24
JONATHAN NASH
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN SCOTT PALFREYMAN
 Director 2012-10-12 2015-07-31
MICHAEL ANTHONY HINES
 Director 2005-03-03 2012-10-12
ROBIN DAVID SELLERS
 Company Secretary 2005-03-03 2009-10-30
COLIN DENIS KEOGH
 Director 2005-03-03 2009-04-01
HANNELORE EBERZ
 Director 2005-03-18 2008-11-30
HANS JOACHIM GOEHTZ
 Director 2005-03-18 2008-11-30
CLOSE FINSBURY ASSET MANAGEMENT LIMITED
 Company Secretary 2004-10-19 2005-03-03
ROGER WILLIAM NASMITH PERRIN
 Director 2004-10-19 2005-03-03
JONATHAN SAUL SIEFF
 Director 2004-10-19 2005-03-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-10-19 2004-10-19
INSTANT COMPANIES LIMITED
 Nominated Director 2004-10-19 2004-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE LEE CLOSE BROTHERS LIMITED Director 2017-03-13 CURRENT 1924-02-09 Active
ELIZABETH ANNE LEE CLOSE TRUST NOMINEES LIMITED Director 2012-10-22 CURRENT 1986-03-24 Active
ELIZABETH ANNE LEE CLOSE BROTHERS GROUP PLC Director 2012-08-01 CURRENT 1953-06-03 Active
ELIZABETH ANNE LEE CLOSE SECURITIES HOLDINGS LIMITED Director 2010-09-28 CURRENT 1975-02-07 Dissolved 2017-08-08
ELIZABETH ANNE LEE CLOSE BROTHERS HOLDINGS LIMITED Director 2010-09-28 CURRENT 2008-05-01 Active
ELIZABETH ANNE LEE CLOSE MORTGAGES LIMITED Director 2010-09-23 CURRENT 1959-10-23 Dissolved 2013-08-29
ELIZABETH ANNE LEE CLOSE DERIVATIVES LIMITED Director 2009-10-30 CURRENT 2007-08-02 Dissolved 2017-08-08
JONATHAN NASH CLOSE SECURITIES HOLDINGS LIMITED Director 2009-03-09 CURRENT 1975-02-07 Dissolved 2017-08-08
JONATHAN NASH CLOSE BROTHERS HOLDINGS LIMITED Director 2009-02-16 CURRENT 2008-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-16DS01APPLICATION FOR STRIKING-OFF
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-24RES01ADOPT ARTICLES 12/02/2016
2016-02-24CC04STATEMENT OF COMPANY'S OBJECTS
2016-02-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-02-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 120
2016-02-24SH02CONSOLIDATION 12/02/16
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-12-09AR0119/11/15 FULL LIST
2015-09-09AP01DIRECTOR APPOINTED JONATHAN NASH
2015-08-26SH20STATEMENT BY DIRECTORS
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 120
2015-08-26SH1926/08/15 STATEMENT OF CAPITAL GBP 120
2015-08-26CAP-SSSOLVENCY STATEMENT DATED 31/07/15
2015-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-26RES06REDUCE ISSUED CAPITAL 31/07/2015
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN PALFREYMAN
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 3760320
2014-12-11AR0119/11/14 FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 3760320
2013-12-23AR0119/11/13 FULL LIST
2012-12-13AR0119/11/12 FULL LIST
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SCOTT PALFREYMAN / 12/11/2012
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-11-12AP01DIRECTOR APPOINTED MR JULIAN SCOTT PALFREYMAN
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINES
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE ANNE ANNE ANNE LEE / 12/12/2011
2011-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN LEE / 12/12/2011
2011-11-30AR0119/11/11 FULL LIST
2011-01-26AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-10-27AR0122/10/10 FULL LIST
2010-10-19AP01DIRECTOR APPOINTED ELIZABETH ANN LEE
2010-01-25AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-11-12TM02APPOINTMENT TERMINATED, SECRETARY ROBIN SELLERS
2009-11-10AR0119/10/09 FULL LIST
2009-11-09AP03SECRETARY APPOINTED ELIZABETH ANN LEE
2009-09-10288cSECRETARY'S CHANGE OF PARTICULARS / ROBIN SELLERS / 04/09/2009
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR COLIN KEOGH
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-13288cSECRETARY'S CHANGE OF PARTICULARS / ROBIN SELLERS / 05/01/2009
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR HANS GOEHTZ
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR HANNELORE EBERZ
2008-12-15363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-11-26363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-26363sRETURN MADE UP TO 19/10/07; CHANGE OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-11-13363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-05-05AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-03-0688(2)RAD 10/10/05-17/10/05 £ SI 44800@1
2006-03-0388(2)RAD 10/10/05-17/10/05 £ SI 120000@.2
2006-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-05123NC INC ALREADY ADJUSTED 18/03/05
2006-01-05RES12VARYING SHARE RIGHTS AND NAMES
2006-01-05RES04£ NC 1/3889280 18/0
2005-12-13363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-05-17288cDIRECTOR'S PARTICULARS CHANGED
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-10288aNEW SECRETARY APPOINTED
2005-03-09288bDIRECTOR RESIGNED
2005-03-09288bSECRETARY RESIGNED
2005-03-09288bDIRECTOR RESIGNED
2005-03-08225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05
2005-03-03CERTNMCOMPANY NAME CHANGED CLOSE MULTI MANAGER LIMITED CERTIFICATE ISSUED ON 03/03/05
2004-12-21288aNEW SECRETARY APPOINTED
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3UX
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-16CERTNMCOMPANY NAME CHANGED WESTMINSTER NOMINEES LIMITED CERTIFICATE ISSUED ON 16/12/04
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288bSECRETARY RESIGNED
2004-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CLOSE SECURITIES (GERMANY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOSE SECURITIES (GERMANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOSE SECURITIES (GERMANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOSE SECURITIES (GERMANY) LIMITED

Intangible Assets
Patents
We have not found any records of CLOSE SECURITIES (GERMANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOSE SECURITIES (GERMANY) LIMITED
Trademarks
We have not found any records of CLOSE SECURITIES (GERMANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOSE SECURITIES (GERMANY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLOSE SECURITIES (GERMANY) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CLOSE SECURITIES (GERMANY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOSE SECURITIES (GERMANY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOSE SECURITIES (GERMANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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