Dissolved
Dissolved 2017-01-17
Company Information for CLOSER2 INVESTMENTS LIMITED
ADDISON BRIDGE PLACE, LONDON, W14,
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Company Registration Number
07548996
Private Limited Company
Dissolved Dissolved 2017-01-17 |
Company Name | |
---|---|
CLOSER2 INVESTMENTS LIMITED | |
Legal Registered Office | |
ADDISON BRIDGE PLACE LONDON | |
Company Number | 07548996 | |
---|---|---|
Date formed | 2011-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-01-17 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-16 06:31:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLOSER2 INVESTMENTS LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN IAN WOOD |
||
ANDREW CENTER |
||
PHILIP JAMES NELSON |
||
JONATHAN IAN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHIL SOAR |
Director | ||
MICHAEL WESTCOTT |
Director | ||
PETER STRUAN HODSON |
Director | ||
DANIEL GERARD O'CONNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOSERSTILL SURGERY LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Dissolved 2017-09-12 | |
CLOSERSTILL E-LEARNING AWARDS LTD | Director | 2014-11-05 | CURRENT | 1999-11-24 | Dissolved 2017-07-25 | |
CLOSERSTILL TRADE DAYS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2017-07-25 | |
CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2016-05-10 | |
IAR MEDIA NEWCO LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-12 | Dissolved 2014-01-07 | |
CLOSER STILL DATA CENTRE WORLD LIMITED | Director | 2013-06-20 | CURRENT | 2004-05-07 | Dissolved 2017-01-17 | |
CLOSERSTILL OCCUPATIONAL THERAPY LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2017-07-25 | |
CLOSERSTILL HEALTH + CARE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-04 | Dissolved 2017-01-17 | |
CLOSER 2 MEDICAL HOLDINGS LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-09 | Dissolved 2014-01-07 | |
LEARNING WITHOUT FRONTIERS LIMITED | Director | 2011-07-27 | CURRENT | 2010-11-15 | Dissolved 2016-05-10 | |
CLOSER STILL LEARNING LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2014-01-07 | |
CLOUD EXPO EUROPE LIMITED | Director | 2011-04-14 | CURRENT | 2010-08-19 | Dissolved 2017-01-17 | |
CLOSER2 TECHNOLOGY LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2017-01-17 | |
CLOSER2 ALTERNATIVE ENERGY LIMITED | Director | 2011-04-12 | CURRENT | 2011-03-01 | Dissolved 2016-12-06 | |
NEXTGEN MEDIA LIMITED | Director | 2011-04-12 | CURRENT | 2006-11-06 | Dissolved 2016-11-22 | |
CLOSERSTILL MARKETING HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 2010-12-17 | Dissolved 2014-01-07 | |
FIRST CITY EVENTS LIMITED | Director | 2010-12-31 | CURRENT | 2003-03-03 | Dissolved 2014-01-07 | |
CLOSERSTILL MARKETING LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-14 | Dissolved 2014-01-07 | |
CLOSERSTILL MEDICAL HOLDINGS LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDICAL LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDIA AND DIGITAL LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2014-01-21 | |
PRINCIPAL MEDIA SERVICES LTD | Director | 2009-05-21 | CURRENT | 2007-07-09 | Dissolved 2014-01-21 | |
PRINCIPAL MEDIA LIMITED | Director | 2009-05-21 | CURRENT | 1998-12-24 | Dissolved 2017-01-17 | |
CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2017-01-17 | |
CLOSERSTILL INVESTMENTS LIMITED | Director | 2008-09-26 | CURRENT | 2008-08-07 | Dissolved 2016-11-22 | |
CLOSERSTILL HOLDINGS LIMITED | Director | 2008-09-26 | CURRENT | 2008-08-07 | Active | |
INC.INTERIORS LIMITED | Director | 2006-01-17 | CURRENT | 2000-03-06 | Dissolved 2017-05-23 | |
X-BORDER INSIGHT LIMITED | Director | 2017-11-30 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
CLOSERSTILL POWERING THE CLOUD LIMITED | Director | 2017-08-31 | CURRENT | 2014-02-28 | Active | |
CLOSERSTILL NOMINEES LIMITED | Director | 2017-08-31 | CURRENT | 2013-09-26 | Active | |
CLOSERSTILL CLOUD EXPO EUROPE FRANCE LIMITED | Director | 2017-08-31 | CURRENT | 2015-07-06 | Active | |
CLOSERSTILL CLOUD SECURITY EXPO LIMITED | Director | 2017-08-31 | CURRENT | 2015-07-06 | Active | |
CLOSERSTILL SMART IOT LIMITED | Director | 2017-08-31 | CURRENT | 2015-07-06 | Active | |
GERMAN VET LIMITED | Director | 2017-08-31 | CURRENT | 2016-05-25 | Active | |
PHARMAGORA LIMITED | Director | 2017-08-31 | CURRENT | 2014-03-21 | Active | |
CLOSERSTILL E-COMMERCE LIMITED | Director | 2017-08-31 | CURRENT | 2017-07-21 | Active | |
CLOSERSTILL ACQUISITIONS LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-02 | Active | |
CLOSERSTILL FINANCE LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-02 | Active | |
CLOSER STILL DATA CENTRE WORLD LIMITED | Director | 2013-06-20 | CURRENT | 2004-05-07 | Dissolved 2017-01-17 | |
CLOUD EXPO EUROPE LIMITED | Director | 2011-04-14 | CURRENT | 2010-08-19 | Dissolved 2017-01-17 | |
CLOSER2 TECHNOLOGY LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2017-01-17 | |
CLOSERSTILL MEDICAL HOLDINGS LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDICAL LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2017-07-25 | |
PRINCIPAL MEDIA LIMITED | Director | 2009-05-21 | CURRENT | 1998-12-24 | Dissolved 2017-01-17 | |
CLOSERSTILL MEDIA LIMITED | Director | 2008-11-19 | CURRENT | 2006-05-15 | Active | |
FRANCE VET LIMITED | Director | 2008-11-19 | CURRENT | 2007-10-30 | Active | |
CLOSERSTILL SURGERY LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Dissolved 2017-09-12 | |
CLOSERSTILL E-LEARNING AWARDS LTD | Director | 2014-11-05 | CURRENT | 1999-11-24 | Dissolved 2017-07-25 | |
WHIRLWIND SPORTS LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
CLOSERSTILL TRADE DAYS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2017-07-25 | |
CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2016-05-10 | |
CLOSER 2 HEALTHCARE LIMITED | Director | 2013-10-19 | CURRENT | 2013-10-17 | Dissolved 2017-11-21 | |
JIW CONSULTING LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
IAR MEDIA NEWCO LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-12 | Dissolved 2014-01-07 | |
CLOSER STILL DATA CENTRE WORLD LIMITED | Director | 2013-06-20 | CURRENT | 2004-05-07 | Dissolved 2017-01-17 | |
CLOSERSTILL OCCUPATIONAL THERAPY LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2017-07-25 | |
CLOSERSTILL HEALTH + CARE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-04 | Dissolved 2017-01-17 | |
PRINCIPAL MEDIA SERVICES LTD | Director | 2011-12-07 | CURRENT | 2007-07-09 | Dissolved 2014-01-21 | |
PRINCIPAL MEDIA LIMITED | Director | 2011-12-07 | CURRENT | 1998-12-24 | Dissolved 2017-01-17 | |
CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED | Director | 2011-12-07 | CURRENT | 2009-03-16 | Dissolved 2017-01-17 | |
CLOSER 2 MEDICAL HOLDINGS LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-09 | Dissolved 2014-01-07 | |
LEARNING WITHOUT FRONTIERS LIMITED | Director | 2011-07-27 | CURRENT | 2010-11-15 | Dissolved 2016-05-10 | |
CLOSER STILL LEARNING LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2014-01-07 | |
CLOUD EXPO EUROPE LIMITED | Director | 2011-04-14 | CURRENT | 2010-08-19 | Dissolved 2017-01-17 | |
CLOSER2 ALTERNATIVE ENERGY LIMITED | Director | 2011-04-12 | CURRENT | 2011-03-01 | Dissolved 2016-12-06 | |
NEXTGEN MEDIA LIMITED | Director | 2011-04-12 | CURRENT | 2006-11-06 | Dissolved 2016-11-22 | |
CLOSERSTILL MARKETING HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 2010-12-17 | Dissolved 2014-01-07 | |
FIRST CITY EVENTS LIMITED | Director | 2010-12-31 | CURRENT | 2003-03-03 | Dissolved 2014-01-07 | |
CLOSERSTILL MARKETING LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-14 | Dissolved 2014-01-07 | |
CLOSERSTILL MEDICAL HOLDINGS LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDICAL LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDIA AND DIGITAL LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2014-01-21 | |
CLOSERSTILL MEDIA LTD | Director | 2009-05-13 | CURRENT | 2008-03-25 | Dissolved 2014-02-04 | |
CLOSERSTILL INVESTMENTS LIMITED | Director | 2009-03-01 | CURRENT | 2008-08-07 | Dissolved 2016-11-22 | |
CLOSERSTILL HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 2008-08-07 | Active | |
WILLS BINGLEY LIMITED | Director | 2008-08-04 | CURRENT | 2007-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 20/10/16 STATEMENT OF CAPITAL GBP 1 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/09/16 | |
RES13 | REDUCE SHARE PREM A/C 22/09/2016 | |
RES06 | REDUCE ISSUED CAPITAL 22/09/2016 | |
DS02 | DISS REQUEST WITHDRAWN | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL SOAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTCOTT | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 86000 | |
AR01 | 02/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075489960002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SENIOR FACILITY AGREEMENT/DEBENTURE/INTERCREDITOR AGREEMENT/ANCILLARY FACILITY 20/07/2015 | |
RES01 | ALTER ARTICLES 20/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075489960003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WESTCOTT / 25/05/2015 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 86000 | |
AR01 | 02/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM GEORGE HOUSE HERALD AVENUE COVENTRY BUSINESS PARK COVENTRY CV5 6UB | |
RP04 | SECOND FILING WITH MUD 02/03/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 02/03/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 02/03/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 86000 | |
AR01 | 02/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075489960002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 02/03/13 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM MAEN ROCK FARM JOBS WATER PENRYN CORNWALL TR1 9BT UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 25/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HODSON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 02/03/12 FULL LIST | |
SH02 | SUB-DIVISION 31/03/11 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 86.000 | |
AP01 | DIRECTOR APPOINTED MR PHIL SOAR | |
AP01 | DIRECTOR APPOINTED MR JONATHAN IAN WOOD | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WESTCOTT | |
AP03 | SECRETARY APPOINTED MR JONATHAN IAN WOOD | |
AP01 | DIRECTOR APPOINTED MR PHILIP NELSON | |
AP01 | DIRECTOR APPOINTED MR PETER HODSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW CENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'CONNELL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARES MANAGEMENT LIMITED | ||
Satisfied | BARCLAYS BANK PLC | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NVM PRIVATE EQUITY LIMITED |
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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 CLOSER2 INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CLOSER2 INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |