Close Number 34 Limited company overview
Close Number 34 Limited is a private limited company registered with company number 03133310. It was incorporated on 1 Dec 1995 and dissolved on 22 Jun 2016 and its current status is dissolved.
The registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. The company has 0 active officers. It was previously called Thomas Cook Broking Limited and 3 other names.
Close Number 34 Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Close Number 34 Limited at a glance
20 years
Years on the register
7,509 days from incorporation to closure
0
Active officers
Shirley, Thomas, Paul
102
Filings on record
Latest: 22 Jun 2016
—
Filing health score
Company is dissolved
Directors of Close Number 34 Limited
Former officers
5 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
96090
Other service activities not elsewhere classified
Allowable expenses for Close Number 34 Limited
Based on Close Number 34 Limited's SIC code (96090), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Close Number 34 Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Close Number 34 Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Close Number 34 Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
22 Jun 2016 · GAZ2
Gazette dissolved liquidation
22 Mar 2016 · 4.71
Liquidation voluntary members return of final meeting
17 Jun 2015 · 4.70
Liquidation voluntary declaration of solvency
12 Jun 2015 · AD02
Change sail address company with new address
3 Jun 2015 · 600
Liquidation voluntary appointment of liquidator
3 Jun 2015 · RESOLUTIONS
Resolutions
2 Jun 2015 · AD01
Registered office address changed on 2 Jun 2015
11 May 2015 · CERTNM
Certificate change of name company
3 Dec 2014 · AR01
Annual return company with made up date full list shareholders
17 Oct 2014 · TM01
Termination of appointment of Klaus-Ulrich Gerhard Sperl as a director on 17 Oct 2014
17 Oct 2014 · AP01
Appointment of Mr Paul Andrew Hemingway as a director on 17 Oct 2014
2 Jun 2014 · TM01
Termination director company with name
8 Apr 2014 · AA
Full accounts made up to 30 Sep 2013
3 Dec 2013 · AR01
Annual return company with made up date full list shareholders
23 Apr 2013 · AA
Full accounts made up to 30 Sep 2012
11 Mar 2013 · TM01
Termination director company with name
11 Mar 2013 · AP01
Appoint person director company with name
11 Mar 2013 · AP01
Appoint person director company with name
11 Jan 2013 · AP01
Appoint person director company with name
11 Jan 2013 · TM01
Termination director company with name
Showing the latest 20 of 102 filings. See the full history on Companies House
Accounting services for Close Number 34 Limited
From tax to payroll, find accountants who look after every part of Close Number 34 Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Close Number 34 Limited
About Close Number 34 Limited
Close Number 34 Limited is a UK private limited company based in London, registered at Companies House as company number 03133310 since 1 Dec 1995. Its listed activities include other service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Close Number 34 Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Close Number 34 Limited has 102 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Close Number 34 Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Close Number 34 Limited?
Close Number 34 Limited – frequently asked questions
What is the company number of Close Number 34 Limited?
Close Number 34 Limited is registered at Companies House under company number 03133310.
When was Close Number 34 Limited incorporated?
Close Number 34 Limited was incorporated on 1 Dec 1995 as a private limited company.
Who are the directors of Close Number 34 Limited?
Current officers are Shirley Bradley (secretary), Thomas Cook Group Management Services Limited (corporate director) and Paul Andrew Hemingway (director).
What does Close Number 34 Limited do?
The company's registered nature of business (SIC) is 96090 – Other service activities not elsewhere classified.
Where is Close Number 34 Limited registered?
The registered office address is Hill House, 1 Little New Street, London, EC4A 3TR.
Is Close Number 34 Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 22 Jun 2016.