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CLOSE THREE LIMITED - 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Company Information
- Company registration number
- 02874859
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 55 Ludgate Hill
- London
- EC4M 7JW
- United Kingdom 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom UK
Management
- Managing Directors
- BARAYAN, Osama
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-24
- Dissolved on
- 2022-01-04
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Shezi Nackvi
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DALLAH ALBARAKA (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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CLOSE THREE LIMITED Company Description
- CLOSE THREE LIMITED is a ltd registered in United Kingdom with the Company reg no 02874859. Its current trading status is "closed". It was registered 1993-11-24. It was previously called DALLAH ALBARAKA (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 2Nd Floor, 55 Ludgate Hill .
Get CLOSE THREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
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accounts-with-accounts-type-total-exemption-full (2021-01-22) - AA
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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termination-secretary-company-with-name-termination-date (2021-07-09) - TM02
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gazette-notice-voluntary (2021-10-05) - GAZ1(A)
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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dissolution-application-strike-off-company (2021-09-28) - DS01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-11-03) - CH03
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change-person-director-company-with-change-date (2020-11-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01
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cessation-of-a-person-with-significant-control (2020-07-22) - PSC07
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notification-of-a-person-with-significant-control (2020-07-22) - PSC01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA
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cessation-of-a-person-with-significant-control (2019-11-07) - PSC07
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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notification-of-a-person-with-significant-control (2019-11-14) - PSC01
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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resolution (2017-05-04) - RESOLUTIONS
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change-of-name-notice (2017-05-04) - CONNOT
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-11-28) - CH03
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accounts-with-accounts-type-total-exemption-full (2013-11-06) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-20) - AD01
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appoint-person-secretary-company-with-name (2013-05-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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termination-secretary-company-with-name (2012-11-20) - TM02
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accounts-with-accounts-type-group (2012-11-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-23) - AA
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change-person-director-company-with-change-date (2011-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-group (2010-03-31) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-full (2009-06-10) - AA
keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-group (2008-07-21) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-06-08) - 287
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legacy (2007-06-08) - 288b
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legacy (2007-05-31) - 288b
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legacy (2007-05-31) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-11) - AA
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legacy (2006-11-14) - 363a
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legacy (2006-11-14) - 288c
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legacy (2006-07-24) - 288a
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legacy (2006-07-11) - 288b
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legacy (2006-01-26) - 363a
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legacy (2006-01-26) - 353
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accounts-with-accounts-type-group (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-07-05) - 287
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-24) - AA
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legacy (2004-10-30) - 244
keyboard_arrow_right 2003
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legacy (2003-11-06) - 363s
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accounts-with-accounts-type-group (2003-09-15) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-28) - AA
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legacy (2002-11-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-25) - AA
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legacy (2001-02-08) - 288a
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legacy (2001-11-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-15) - 288b
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legacy (2000-11-28) - 363s
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accounts-with-accounts-type-full-group (2000-08-23) - AA
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
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accounts-with-accounts-type-full-group (1999-05-19) - AA
keyboard_arrow_right 1998
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legacy (1998-12-10) - 363s
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accounts-with-accounts-type-full (1998-07-10) - AA
keyboard_arrow_right 1997
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resolution (1997-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-04-08) - AA
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legacy (1997-04-11) - 173
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resolution (1997-04-11) - RESOLUTIONS
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legacy (1997-11-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-20) - 363s
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accounts-with-accounts-type-full-group (1996-03-01) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-03-21) - AA
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legacy (1995-02-22) - 363s
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legacy (1995-07-28) - 288
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legacy (1995-11-16) - 363s
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legacy (1995-06-30) - 288
keyboard_arrow_right 1994
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legacy (1994-01-09) - 288
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certificate-change-of-name-company (1994-01-04) - CERTNM
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legacy (1994-01-09) - 224
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legacy (1994-01-09) - 287
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legacy (1994-02-26) - 288
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resolution (1994-02-05) - RESOLUTIONS
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legacy (1994-05-24) - 123
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legacy (1994-02-05) - 123
keyboard_arrow_right 1993
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incorporation-company (1993-11-24) - NEWINC