CLOSE DERIVATIVES LIMITED
Company is dissolved
General Information
NAME
CLOSE DERIVATIVES LIMITED
COMPANY NUMBER
06332298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/08/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2016
ACCOUNTS MADE UP TO
31/07/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4FT
10 Crown Place
London
EC2A 4FT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Tazim Essani (915623250) Appointed |
| 30/05/2024 | New Board Member Tazim Essani (915623250) Appointed |
| 29/05/2024 | New Board Member Tazim Essani (915623250) Appointed |
Credit Risk Overview
Want to learn more about CLOSE DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOSE DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 2 Past: 71 |
View Report |
|
Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 63 |
View Report |
|
Born in Jul 1964 |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Tazim Essani (915623250) Appointed |
| 30/05/2024 | New Board Member Tazim Essani (915623250) Appointed |
| 29/05/2024 | New Board Member Tazim Essani (915623250) Appointed |
| 09/09/2023 | New Board Member Tazim Essani (915623250) Appointed |
| 19/07/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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