Close Five Limited

Company Name	Close Five Limited
Company Status	Dissolved
Company Number	02798698
Category	Private Limited Company
Incorporation Date	11 March 1993(31 years, 1 month ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	Panamain Limited and Dallah Albaraka Investment Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Osama Barayan
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	09 July 2021(28 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 04 January 2022)
Role	Chief Investment Officer
Country of Residence	Saudi Arabia
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Dr Yousef Abdulla Mohammed Al Awadi
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	16 April 1993(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 August 1993)
Role	Banker
Correspondence Address	67 South Lodge London NW8 9EU

Director Name	Mr Khalid Mahmood Bhaimia
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	16 April 1993(1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 30 June 2006)
Role	Banker
Correspondence Address	2 Lawson Close Wimbledon London SW19 5EL

Director Name	Dr Hassan Abdullah Kamel
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	23 April 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 1995)
Role	Businessman
Correspondence Address	Dr Hassan Kamel Villa Tahliah Street Al Saif Square Jeddah Saudi Arabia

Secretary Name	Adeel Yousuf Siddiqi
Nationality	British
Status	Resigned
Appointed	27 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 28 February 2007)
Role	Bank Officer
Correspondence Address	2 Flamstead Avenue Wembley Middlesex HA9 6DL

Director Name	Abdullah Saleh Kamel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	04 October 1993(6 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 17 April 2007)
Role	Businessman
Correspondence Address	Dallah Tower Palestine Road Jeddah 21452 Saudi Arabia

Director Name	Mohammad Ali Jehangir Masud
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 November 1993(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 22 October 2007)
Role	Investment Banker
Correspondence Address	46 Clanricarde Gardens London W2 4JW

Director Name	Mr Osman Ahmed Suleiman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	01 June 1995(2 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 January 2007)
Role	Banker
Correspondence Address	Dallah Tower Palestine Road Jeddah Saudi Arabia

Director Name	Mr Shezi Nackvi
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(13 years, 3 months after company formation)
Appointment Duration	15 years (resigned 09 July 2021)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Annex Mount Apollo Mounts Hill Winkfield Windsor SL4 4RH

Secretary Name	Faizan Ali Shoaib
Nationality	British
Status	Resigned
Appointed	28 February 2007(13 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 February 2013)
Role	Company Director
Correspondence Address	39 Ossington Street London W2 4LY

Director Name	Abdulelah Abdulrahim Sabbahi
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	05 September 2009(16 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 2854 Jeddah 21411 Saudi Arabia

Director Name	Mrs Meriem Outarikt
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(27 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Bletchley Court Hitchin Lane Stanmore HA7 1FP

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	11 January 1993
Appointment Duration	2 months, 3 weeks (resigned 05 April 1993)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	11 January 1993
Appointment Duration	2 months, 3 weeks (resigned 05 April 1993)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(3 weeks, 3 days after company formation)
Appointment Duration	1 week, 4 days (resigned 16 April 1993)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40m at £1	Dallah Albaraka (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,621,245
Cash	£126,590
Current Liabilities	£1,058,238

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

26 February 1996	Delivered on: 29 February 1996 Satisfied on: 29 March 2008 Persons entitled: P & O Property Holdings Limited Classification: Deed of deposit Secured details: The rents reserved by and other sums due from the company to the chargee under the terms of a lease dated 26TH june 1991 (as defined). Particulars: Deposit of Â£520,000 by the company with the chargee. Fully Satisfied

26 February 1996

Delivered on: 29 February 1996
Satisfied on: 29 March 2008
Persons entitled: P & O Property Holdings Limited

Classification: Deed of deposit
Secured details: The rents reserved by and other sums due from the company to the chargee under the terms of a lease dated 26TH june 1991 (as defined).
Particulars: Deposit of Â£520,000 by the company with the chargee.
Fully Satisfied

Filing History

3 February 2021	Statement of capital on 3 February 2021 GBP 1 (2 pages)
3 February 2021	Statement by Directors (1 page)
3 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 February 2021	Solvency Statement dated 24/12/20 (1 page)
22 January 2021	Total exemption full accounts made up to 31 December 2019 (5 pages)
5 October 2020	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020 (1 page)
11 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
10 March 2020	Appointment of Mrs Meriem Outarikt as a director on 10 March 2020 (2 pages)
10 March 2020	Termination of appointment of Abdulelah Abdulrahim Sabbahi as a director on 10 March 2020 (1 page)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
15 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
7 December 2018	Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to St Bride's House 10 Salisbury Square London EC4Y 8EH on 7 December 2018 (1 page)
5 November 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 March 2018	Change of details for Dallah Albaraka (Uk) Limited as a person with significant control on 4 May 2017 (2 pages)
9 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-20 (2 pages)
4 May 2017	Change of name notice (2 pages)
4 May 2017	Change of name notice (2 pages)
4 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-20 (2 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 40,000,000 (4 pages)
24 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 40,000,000 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 40,000,000 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 40,000,000 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 40,000,000 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 40,000,000 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 40,000,000 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 40,000,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 August 2013	Registered office address changed from 30 St James's Street London SW1A 1HB on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from 30 St James's Street London SW1A 1HB on 20 August 2013 (1 page)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Termination of appointment of Faizan Shoaib as a secretary (1 page)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Termination of appointment of Faizan Shoaib as a secretary (1 page)
31 October 2012	Full accounts made up to 31 December 2011 (13 pages)
31 October 2012	Full accounts made up to 31 December 2011 (13 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 June 2011	Director's details changed for Shezi Nackvi on 29 March 2011 (2 pages)
2 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 June 2011	Director's details changed for Shezi Nackvi on 29 March 2011 (2 pages)
2 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
24 May 2011	Full accounts made up to 31 December 2010 (12 pages)
24 May 2011	Full accounts made up to 31 December 2010 (12 pages)
23 March 2010	Director's details changed for Abdulelah Abdulrahim Sabbahi on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Shezi Nackvi on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Abdulelah Abdulrahim Sabbahi on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Shezi Nackvi on 23 March 2010 (2 pages)
11 March 2010	Full accounts made up to 31 December 2009 (12 pages)
11 March 2010	Full accounts made up to 31 December 2009 (12 pages)
9 October 2009	Appointment of Abdulelah Abdulrahim Sabbahi as a director (1 page)
9 October 2009	Appointment of Abdulelah Abdulrahim Sabbahi as a director (1 page)
10 June 2009	Full accounts made up to 31 December 2008 (13 pages)
10 June 2009	Full accounts made up to 31 December 2008 (13 pages)
24 April 2009	Return made up to 01/03/09; full list of members (3 pages)
24 April 2009	Return made up to 01/03/09; full list of members (3 pages)
21 July 2008	Full accounts made up to 31 December 2007 (14 pages)
21 July 2008	Full accounts made up to 31 December 2007 (14 pages)
11 April 2008	Location of register of members (1 page)
11 April 2008	Return made up to 01/03/08; full list of members (3 pages)
11 April 2008	Location of debenture register (1 page)
11 April 2008	Location of register of members (1 page)
11 April 2008	Location of debenture register (1 page)
11 April 2008	Return made up to 01/03/08; full list of members (3 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
22 June 2007	Return made up to 01/03/07; full list of members (3 pages)
22 June 2007	Registered office changed on 22/06/07 from: 30 st james's street london SW1A 1HB (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 30 st james's street london SW1A 1HB (1 page)
22 June 2007	Location of register of members (1 page)
22 June 2007	Return made up to 01/03/07; full list of members (3 pages)
22 June 2007	Location of debenture register (1 page)
22 June 2007	Location of debenture register (1 page)
22 June 2007	Location of register of members (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 88/98 college road harrow middlesex HA1 1RA (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 88/98 college road harrow middlesex HA1 1RA (1 page)
8 June 2007	Director resigned (1 page)
31 May 2007	New secretary appointed (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (1 page)
3 January 2007	Full accounts made up to 31 December 2005 (13 pages)
3 January 2007	Full accounts made up to 31 December 2005 (13 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: third floor 88/98 college road harrow middlesex HA1 1RA (1 page)
7 June 2006	Location of register of members (1 page)
7 June 2006	Location of debenture register (1 page)
7 June 2006	Registered office changed on 07/06/06 from: third floor 88/98 college road harrow middlesex HA1 1RA (1 page)
7 June 2006	Return made up to 01/03/06; full list of members (3 pages)
7 June 2006	Return made up to 01/03/06; full list of members (3 pages)
7 June 2006	Location of debenture register (1 page)
7 June 2006	Location of register of members (1 page)
4 January 2006	Full accounts made up to 31 December 2004 (13 pages)
4 January 2006	Full accounts made up to 31 December 2004 (13 pages)
5 July 2005	Registered office changed on 05/07/05 from: 40 upper brook street london W1Y 2AH (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 40 upper brook street london W1Y 2AH (1 page)
10 May 2005	Return made up to 01/03/05; full list of members (8 pages)
10 May 2005	Return made up to 01/03/05; full list of members (8 pages)
24 November 2004	Full accounts made up to 31 December 2003 (12 pages)
24 November 2004	Full accounts made up to 31 December 2003 (12 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
6 March 2004	Return made up to 01/03/04; full list of members (8 pages)
6 March 2004	Return made up to 01/03/04; full list of members (8 pages)
15 September 2003	Full accounts made up to 31 December 2002 (14 pages)
15 September 2003	Full accounts made up to 31 December 2002 (14 pages)
3 April 2003	Return made up to 01/03/03; full list of members (8 pages)
3 April 2003	Return made up to 01/03/03; full list of members (8 pages)
17 October 2002	Full accounts made up to 31 December 2001 (14 pages)
17 October 2002	Full accounts made up to 31 December 2001 (14 pages)
13 March 2002	Return made up to 01/03/02; full list of members (7 pages)
13 March 2002	Return made up to 01/03/02; full list of members (7 pages)
25 July 2001	Full accounts made up to 31 December 2000 (14 pages)
25 July 2001	Full accounts made up to 31 December 2000 (14 pages)
13 March 2001	Return made up to 01/03/01; full list of members (7 pages)
13 March 2001	Return made up to 01/03/01; full list of members (7 pages)
23 August 2000	Full accounts made up to 31 December 1999 (14 pages)
23 August 2000	Full accounts made up to 31 December 1999 (14 pages)
7 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 1999	Full accounts made up to 31 December 1998 (15 pages)
19 May 1999	Full accounts made up to 31 December 1998 (15 pages)
26 February 1999	Return made up to 01/03/99; no change of members (4 pages)
26 February 1999	Return made up to 01/03/99; no change of members (4 pages)
10 July 1998	Full accounts made up to 31 December 1997 (15 pages)
10 July 1998	Full accounts made up to 31 December 1997 (15 pages)
17 March 1998	Return made up to 01/03/98; full list of members (6 pages)
17 March 1998	Return made up to 01/03/98; full list of members (6 pages)
9 May 1997	Full accounts made up to 31 December 1996 (16 pages)
9 May 1997	Full accounts made up to 31 December 1996 (16 pages)
19 March 1997	Return made up to 01/03/97; no change of members (4 pages)
19 March 1997	Return made up to 01/03/97; no change of members (4 pages)
28 March 1996	Full accounts made up to 31 December 1995 (14 pages)
28 March 1996	Full accounts made up to 31 December 1995 (14 pages)
20 March 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
21 April 1995	Full accounts made up to 31 December 1994 (14 pages)
21 April 1995	Full accounts made up to 31 December 1994 (14 pages)
15 March 1995	Return made up to 11/03/95; full list of members (6 pages)
15 March 1995	Return made up to 11/03/95; full list of members (6 pages)
8 July 1993	Statement of affairs (35 pages)
8 July 1993	Statement of affairs (35 pages)
7 May 1993	Memorandum and Articles of Association (16 pages)
7 May 1993	Memorandum and Articles of Association (16 pages)
5 May 1993	Nc inc already adjusted 16/04/93 (1 page)
5 May 1993	Nc inc already adjusted 16/04/93 (1 page)
30 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 1993	Company name changed panamain LIMITED\certificate issued on 29/04/93 (2 pages)
28 April 1993	Company name changed panamain LIMITED\certificate issued on 29/04/93 (2 pages)
11 March 1993	Incorporation (9 pages)
11 March 1993	Incorporation (9 pages)