CLOSE FIVE LIMITED
Active - Accounts Filed
General Information
NAME
CLOSE FIVE LIMITED
COMPANY NUMBER
02798698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/03/1993
(31 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
29/04/1993
04/05/2017
DALLAH ALBARAKA INVESTMENT COMPANY LIMITED
View all previous names
LONDON
EC4M 7JW
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
380 Stratford Road
Sparkhill
Birmingham
West Midlands
B11 4AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 07/10/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CLOSE FIVE 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 FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE FIVE 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 |
|---|---|---|---|---|
|
Director: 11/01/1993 - Present (31 years and 9 months) Secretary: 11/01/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1729 |
View Report |
|
05/04/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director |
Current: 43 Past: 1941 |
View Report |
|
16/04/1993 - Present (31 years and 6 months) Born in May 1944 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
16/04/1993 - Present (31 years and 6 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
23/04/1993 - Present (31 years and 6 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 07/10/2020 | Change in Reg. Office |
| 19/03/2020 | Meriem Outarikt (926799479) has left the board |
| 19/03/2020 | New Board Member Meriem Outarikt (925996034) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 12/03/2020 | Abdulelah Abdulrahim Sabbahi (907424517) has left the board |
| 12/03/2020 | New Board Member Meriem Outarikt (926799479) Appointed |
| 13/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | Change in Reg. Office |
| 09/11/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 29/08/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 31/10/2013 | New Accounts filed |
| 22/08/2013 | Change in Reg. Office |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 03/01/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
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