Close Three Limited. net worth, address, company information. Free

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Company details

Name	Close Three Limited
Number	02874859
Date of Incorporation:	Wednesday 24th November 1993
End of financial year:	31 December
Address:	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW
SIC code:	64999 - Financial intermediation not elsewhere classified

Close Three Limited was officially closed on 2022-01-04. Close Three was a private limited company that was located at 2Nd Floor, 55, Ludgate Hill, London, EC4M 7JW, UNITED KINGDOM. The company (formally started on 1993-11-24) was run by 1 director.
Director Osama B. who was appointed on 09 July 2021.

The company was categorised as "financial intermediation not elsewhere classified" (64999). As stated in the CH data, there was a name alteration on 2017-05-04, their previous name was Dallah Albaraka (UK). The latest confirmation statement was sent on 2020-10-31 and last time the accounts were sent was on 31 December 2019. 2015-10-31 is the date of the most recent annual return.

Directors

People with significant control

Shezi N.

22 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Saleh K.

8 November 2019 - 22 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Saleh K.

6 April 2016 - 7 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, January 2021 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, January 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, June 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/31 filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 7128000.00 GBP is the capital in company's statement on 2015/11/18 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/31 filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 7128000.00 GBP is the capital in company's statement on 2014/11/19 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/31 filed on: 28th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 6th, November 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/31 filed on: 20th, November 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 5th, November 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/31 filed on: 22nd, November 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 23rd, May 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/31 filed on: 11th, November 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 31st, March 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/31 filed on: 12th, November 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 10th, June 2009 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 2008/11/12 with complete member list filed on: 12th, November 2008 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 21st, July 2008 \| accounts	Free Download (19 pages)
(363a) Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 11th, December 2006 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 11th, December 2006 \| accounts	Free Download (19 pages)
(363a) Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/01/26 with complete member list filed on: 26th, January 2006 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2006/01/26 with complete member list filed on: 26th, January 2006 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 4th, January 2006 \| accounts	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 4th, January 2006 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to 2005/01/04 with complete member list filed on: 4th, January 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/01/04 with complete member list filed on: 4th, January 2005 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 24th, November 2004 \| accounts	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 24th, November 2004 \| accounts	Free Download (17 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2003/11/06 with complete member list filed on: 6th, November 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2003/11/06 with complete member list filed on: 6th, November 2003 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 15th, September 2003 \| accounts	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 15th, September 2003 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to 2002/11/08 with complete member list filed on: 8th, November 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2002/11/08 with complete member list filed on: 8th, November 2002 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 28th, October 2002 \| accounts	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 28th, October 2002 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to 2001/11/09 with complete member list filed on: 9th, November 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2001/11/09 with complete member list filed on: 9th, November 2001 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 25th, July 2001 \| accounts	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 25th, July 2001 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to 2000/11/28 with complete member list filed on: 28th, November 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2000/11/28 with complete member list filed on: 28th, November 2000 \| annual return	Free Download (7 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 23rd, August 2000 \| accounts	Free Download (18 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 23rd, August 2000 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to 1999/11/23 with complete member list filed on: 23rd, November 1999 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 1999/11/23 with complete member list filed on: 23rd, November 1999 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 1999/11/23 annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 19th, May 1999 \| accounts	Free Download (18 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 19th, May 1999 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to 1998/12/10 with complete member list filed on: 10th, December 1998 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1998/12/10 with complete member list filed on: 10th, December 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 1997/12/31 filed on: 10th, July 1998 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 1997/12/31 filed on: 10th, July 1998 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 1997/11/03 with complete member list filed on: 3rd, November 1997 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to 1997/11/03 with complete member list filed on: 3rd, November 1997 \| annual return	Free Download (5 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 8th, April 1997 \| accounts	Free Download (23 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 8th, April 1997 \| accounts	Free Download (23 pages)
(363s) Annual return drawn up to 1996/11/20 with complete member list filed on: 20th, November 1996 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1996/11/20 with complete member list filed on: 20th, November 1996 \| annual return	Free Download (4 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 1st, March 1996 \| accounts	Free Download (22 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 1st, March 1996 \| accounts	Free Download (22 pages)
(363s) Annual return drawn up to 1995/11/16 with complete member list filed on: 16th, November 1995 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1995/11/16 with complete member list filed on: 16th, November 1995 \| annual return	Free Download (4 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 21st, March 1995 \| accounts	Free Download (25 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 21st, March 1995 \| accounts	Free Download (25 pages)
(363s) Annual return drawn up to 1995/02/22 with complete member list filed on: 22nd, February 1995 \| annual return	Free Download
(363s) Annual return drawn up to 1995/02/22 with complete member list filed on: 22nd, February 1995 \| annual return
(363(288)) Annual return (Location of register of members address changed) up to 1995/02/22 annual return
(224) Accounting reference date notified as 31/12 filed on: 9th, January 1994 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 9th, January 1994 \| accounts	Free Download

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