| Company Name | Closer London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06091286 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2007(17 years, 2 months ago) |
| Dissolution Date | 28 November 2023 (4 months, 3 weeks ago) |
| Previous Names | Closer London Limited and Closer London (UK) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Kirstin Anja Koenig |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 November 2018(11 years, 8 months after company formation) |
| Appointment Duration | 5 years (closed 28 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Cottenham Park Road London SW20 0RZ |
| Director Name | Mr Stefano Ferro |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 February 2007(same day as company formation) |
| Role | Brand Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Henley Close Maidenbower Crawley West Sussex RH10 7QU |
| Director Name | Frank Schroeder |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Devonport Road London W12 8NU |
| Director Name | Claudius Volkmav Konig |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Cottenham Park Road Flat 4 London SW20 0RZ |
| Secretary Name | Mr Stefano Ferro |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 February 2007(same day as company formation) |
| Role | Brand Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Henley Close Maidenbower Crawley West Sussex RH10 7QU |
| Secretary Name | Mr Claudius Koenig |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2009(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 September 2018) |
| Role | Company Director |
| Correspondence Address | 56a Orsman Road Studio 1 London N1 5QJ |
Contact
| Website | closerlondon.com |
|---|
Location
| Registered Address | 56a Orsman Road Studio 1 London N1 5QJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 6 at £1 | Claudius Konig 60.00% Ordinary |
|---|---|
| 2 at £1 | Frank Schroeder 20.00% Ordinary |
| 2 at £1 | Mr Stefano Ferro 20.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 25 November 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 13 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 3 October 2019 | Appointment of Ms Kirstin Anja Koenig as a director on 1 November 2018 (2 pages) |
| 3 October 2019 | Notification of Kirstin Anja Koenig as a person with significant control on 1 November 2018 (2 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 3 October 2019 | Termination of appointment of Claudius Volkmav Konig as a director on 1 September 2019 (1 page) |
| 3 October 2019 | Cessation of Claudius Volkmav Koenig as a person with significant control on 1 November 2018 (1 page) |
| 8 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 17 October 2018 | Termination of appointment of Claudius Koenig as a secretary on 1 September 2018 (1 page) |
| 16 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 14 November 2017 | Registered office address changed from 15C Micawber Street London N1 7TB to 56a Orsman Road Studio 1 London N1 5QJ on 14 November 2017 (1 page) |
| 14 November 2017 | Registered office address changed from 15C Micawber Street London N1 7TB to 56a Orsman Road Studio 1 London N1 5QJ on 14 November 2017 (1 page) |
| 14 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 28 February 2016 (5 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 28 February 2016 (5 pages) |
| 8 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 21 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 21 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 30 September 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 18 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 5 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 1 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 31 December 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Appointment of Mr Claudius Koenig as a secretary (1 page) |
| 10 February 2010 | Termination of appointment of Stefano Ferro as a director (1 page) |
| 10 February 2010 | Appointment of Mr Claudius Koenig as a secretary (1 page) |
| 10 February 2010 | Termination of appointment of Frank Schroeder as a director (1 page) |
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Claudius Konig on 1 October 2009 (2 pages) |
| 10 February 2010 | Termination of appointment of Stefano Ferro as a secretary (1 page) |
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Claudius Konig on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Claudius Konig on 1 October 2009 (2 pages) |
| 10 February 2010 | Termination of appointment of Stefano Ferro as a secretary (1 page) |
| 10 February 2010 | Termination of appointment of Stefano Ferro as a director (1 page) |
| 10 February 2010 | Termination of appointment of Frank Schroeder as a director (1 page) |
| 2 January 2010 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 2 January 2010 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 5 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 1 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 28 February 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 27 February 2008 | Director and secretary's change of particulars / stefano ferro / 26/02/2008 (2 pages) |
| 27 February 2008 | Director and secretary's change of particulars / stefano ferro / 26/02/2008 (2 pages) |
| 6 June 2007 | Company name changed closer london (uk) LIMITED\certificate issued on 06/06/07 (2 pages) |
| 6 June 2007 | Company name changed closer london (uk) LIMITED\certificate issued on 06/06/07 (2 pages) |
| 29 May 2007 | Company name changed closer london LIMITED\certificate issued on 29/05/07 (2 pages) |
| 29 May 2007 | Company name changed closer london LIMITED\certificate issued on 29/05/07 (2 pages) |
| 8 February 2007 | Incorporation (19 pages) |
| 8 February 2007 | Incorporation (19 pages) |