CompaniesInTheUK

CLOSE FIVE LIMITED

Company number 02798698 ·

Dissolved

125 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
4 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Nov 2021 Voluntary strike-off action has been suspended · 1 page View document
6 Nov 2021 Voluntary strike-off action has been suspended View document
5 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
5 Oct 2021 First Gazette notice for voluntary strike-off View document
28 Sep 2021 Application to strike the company off the register · 3 pages View document
9 Jul 2021 Appointment of Mr Osama Barayan as a director on 2021-07-09 · 2 pages View document
9 Jul 2021 Termination of appointment of Meriem Outarikt as a director on 2021-07-09 · 1 page View document
9 Jul 2021 Termination of appointment of Shezi Nackvi as a director on 2021-07-09 · 1 page View document
23 Jun 2021 Compulsory strike-off action has been discontinued View document
23 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
22 Jun 2021 Confirmation statement made on 2021-03-01 with updates · 4 pages View document
22 Jun 2021 Change of details for Close Three Limited as a person with significant control on 2021-06-16 · 2 pages View document
21 Jun 2021 Director's details changed for Mr Shezi Nackvi on 2021-06-16 · 2 pages View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
10 Mar 2020 DIRECTOR APPOINTED MRS MERIEM OUTARIKT View document
10 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ABDULELAH SABBAHI View document
9 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
7 Dec 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 3RD FLOOR 52 JERMYN STREET LONDON SW1Y 6LX View document
5 Nov 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Mar 2018 PSC'S CHANGE OF PARTICULARS / DALLAH ALBARAKA (UK) LIMITED / 04/05/2017 View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
30 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 May 2017 COMPANY NAME CHANGED DALLAH ALBARAKA INVESTMENT COMPANY LIMITED CERTIFICATE ISSUED ON 04/05/17 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Aug 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 30 ST JAMES'S STREET LONDON SW1A 1HB View document
26 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
26 Mar 2013 APPOINTMENT TERMINATED, SECRETARY FAIZAN SHOAIB View document
31 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
2 Jun 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
2 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHEZI NACKVI / 29/03/2011 View document
24 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABDULELAH ABDULRAHIM SABBAHI / 23/03/2010 View document
23 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEZI NACKVI / 23/03/2010 View document
11 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Oct 2009 DIRECTOR APPOINTED ABDULELAH ABDULRAHIM SABBAHI View document
10 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Apr 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
21 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Apr 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
11 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
4 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Oct 2007 DIRECTOR RESIGNED View document
22 Jun 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 30 ST JAMES'S STREET LONDON SW1A 1HB View document
22 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
22 Jun 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
22 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
8 Jun 2007 DIRECTOR RESIGNED View document
8 Jun 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA View document
8 Jun 2007 DIRECTOR RESIGNED View document
31 May 2007 SECRETARY RESIGNED View document
31 May 2007 NEW SECRETARY APPOINTED View document
3 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 DIRECTOR RESIGNED View document
7 Jun 2006 LOCATION OF DEBENTURE REGISTER View document
7 Jun 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: THIRD FLOOR 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA View document
7 Jun 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
7 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
4 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jul 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 40 UPPER BROOK STREET LONDON W1Y 2AH View document
10 May 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
24 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
6 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
15 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Apr 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
17 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
25 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
23 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Mar 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
19 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Feb 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS View document
10 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Mar 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS View document
9 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Mar 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS View document
28 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Mar 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS View document
29 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1995 DIRECTOR RESIGNED View document
30 Jun 1995 NEW DIRECTOR APPOINTED View document
21 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
15 Mar 1995 RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
5 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Mar 1994 RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS View document
25 Mar 1994 DIRECTOR RESIGNED View document
21 Jan 1994 REGISTERED OFFICE CHANGED ON 21/01/94 FROM: 73 BROOK STREET LONDON. W1Y 1YE View document
28 Nov 1993 NEW DIRECTOR APPOINTED View document
8 Nov 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
14 Oct 1993 NEW DIRECTOR APPOINTED View document
20 Aug 1993 DIRECTOR RESIGNED View document
8 Jul 1993 SHARES AGREEMENT OTC View document
11 May 1993 NEW DIRECTOR APPOINTED View document
7 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 May 1993 REGISTERED OFFICE CHANGED ON 06/05/93 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
6 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 May 1993 NC INC ALREADY ADJUSTED 16/04/93 View document
30 Apr 1993 £ NC 1000/40000000 16/ View document
28 Apr 1993 COMPANY NAME CHANGED PANAMAIN LIMITED CERTIFICATE ISSUED ON 29/04/93 View document
25 Apr 1993 REGISTERED OFFICE CHANGED ON 25/04/93 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
25 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document