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Summary

Affiliates

Contact details

Officers17

Events1

Documents100

Related companies6

FAQ

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Last updated: Mar 30, 2024

CLOSE THREE LIMITED

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is inactive

Private limited company

United Kingdom 24 Nov 1993 (31 years ago)

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Summary

NameCLOSE THREE LIMITED
Historical names
  • DALLAH ALBARAKA (UK) LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02874859
Incorporation Date24 Nov 1993 (31 years ago) / 101 companies with the same date
Date dissolved04 Jan 2022 (2 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #64999 - Financial intermediation not elsewhere classified

Affiliates

Local connections
CAVEN*********************

ActiveUnited Kingdom

CLOSE*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 2ND FLOOR, 55, LUDGATE HILL, EC4M 7JW

Officers

individual

IndividualUnited Kingdom

H.e. Sheikh Saleh Abdullah Kamel

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Nov 2019

Country of residenceSaudi Arabia

individual

IndividualUnited Kingdom

Mr Saleh Abdullah Kamel

Person with significant control


Appointed on08 Nov 2019

Resigned on22 Jul 2020

Country of residenceSaudi Arabia

individual

IndividualUnited Kingdom

Nackvi, Shezi

Director


Appointed on30 Jun 2006

Resigned on09 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Outarikt, Meriem

Director


Appointed on07 Nov 2019

Resigned on09 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

The Company Registration Agents Limited

Nominee Secretary


Appointed on24 Nov 1993

Resigned on13 Dec 1993

individual

IndividualUnited Kingdom

Luciene James Limited

nominee-director


Appointed on24 Nov 1993

Resigned on13 Dec 1993

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Events

Old value

04 May 2017

Name changeDALLAH ALBARAKA (UK) LIMITED

Documents

DateNameTypeDocument
04 Jan 2022Gazette dissolved voluntaryGAZ2(A)View
06 Nov 2021Dissolution voluntary strike off suspendedSOAS(A)View
05 Oct 2021Gazette notice voluntaryGAZ1(A)View

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Frequently asked questions

Where is CLOSE THREE LIMITED's headquarters?

CLOSE THREE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2ND FLOOR, 55, LUDGATE HILL, EC4M 7JW

What is CLOSE THREE LIMITED's industry?

CLOSE THREE LIMITED is in the industry of Financial intermediation not elsewhere classified

What year was CLOSE THREE LIMITED started?

CLOSE THREE LIMITED was started in 1993

Sources: Companies House