CLOSE THREE LIMITED
Company is dissolved
General Information
NAME
CLOSE THREE LIMITED
COMPANY NUMBER
02874859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/11/1993
(31years old)
WEBSITE
www.three.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
31/12/1993
04/05/2017
DALLAH ALBARAKA (UK) LIMITED
View all previous names
LONDON
EC4M 7JW
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
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 |
|---|---|---|
| DALLAH ALBARAKA (EUROPE) LTD | N/A | N/A |
| CLOSE THREE LIMITED | Company is dissolved | View Report |
| CAVENDISH SHIPPING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CLOSE THREE 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 THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE THREE 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: 0 Past: 1729 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Born in Feb 1936 |
Resigned | Secretary |
Current: 1 Past: 41 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALLAH ALBARAKA (EUROPE) LTD | N/A | N/A |
| CLOSE THREE LIMITED | Company is dissolved | View Report |
| CAVENDISH SHIPPING LIMITED | Company is dissolved | View Report |
| CLOSE THREE LIMITED | Company is dissolved | View Report |
| CAVENDISH SHIPPING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
| 25/03/2020 | Meriem Outarikt (926416769) has left the board |
| 25/03/2020 | New Board Member Meriem Outarikt (925996034) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 11/11/2019 | Abdulelah Abdulrahim Sabbahi (907424517) has left the board |
| 11/11/2019 | New Board Member Meriem Outarikt (926416769) Appointed |
| 29/06/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 10/12/2018 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 12/11/2013 | New Accounts filed |
| 22/08/2013 | Change in Reg. Office |
| 23/05/2013 | New Company Secretary Meriem Outarikt (917842991) Appointed |
| 03/01/2013 | Change in Reg. Office |
| 24/11/2012 | New Confirmation Statement filed |
| 22/11/2012 | New Accounts filed |
| 22/11/2012 | Faizan Ali Shoaib (911429019) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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