Close Three Limited

Company Name	Close Three Limited
Company Status	Dissolved
Company Number	02874859
Category	Private Limited Company
Incorporation Date	24 November 1993(30 years, 5 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	Hallstrata Limited and Dallah Albaraka (UK) 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(27 years, 7 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	Mr Khalid Mahmood Bhaimia
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	13 December 1993(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2006)
Role	Banker
Correspondence Address	2 Lawson Close Wimbledon London SW19 5EL

Director Name	Hassan Abdullah Kamel
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	13 December 1993(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	Dallah Tower Palestine Road Delia 21452

Secretary Name	Adeel Yousuf Siddiqi
Nationality	British
Status	Resigned
Appointed	13 December 1993(2 weeks, 5 days after company formation)
Appointment Duration	13 years, 2 months (resigned 28 February 2007)
Role	Secretary
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	14 February 1994(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 17 April 2007)
Role	Company Director
Correspondence Address	Dallah Tower Palestine Road Jeddah 21452 Saudi Arabia

Director Name	Mohammad Mohammad Tawfick Al-Maghraby
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	14 February 1994(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	15 El Giza Street Cairo Egypt Foreign

Director Name	Mr Osman Ahmed Suleiman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	14 June 1995(1 year, 6 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	Abdulelah Abdulrahim Sabbahi
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	08 November 2000(6 years, 11 months after company formation)
Appointment Duration	19 years (resigned 07 November 2019)
Role	Financial Officer
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 2854 Jeddah 21411 Foreign

Director Name	Mr Shezi Nackvi
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(12 years, 7 months after company formation)
Appointment Duration	15 years (resigned 09 July 2021)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Annexe Ghar Hatchet Lane Winkfield Windsor Berkshire SL4 2EG

Secretary Name	Faizan Ali Shoaib
Nationality	British
Status	Resigned
Appointed	28 February 2007(13 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 November 2012)
Role	Company Director
Correspondence Address	39 Ossington Street London W2 4LY

Secretary Name	Mrs Meriem Outarikt
Status	Resigned
Appointed	01 January 2013(19 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 09 July 2021)
Role	Company Director
Correspondence Address	29 Bletchley Court Hitchin Lane Stanmore HA7 1FP

Director Name	Mrs Meriem Outarikt
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(25 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Bletchley Court Hitchin Lane Stanmore HA7 1FP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

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 90 other UK companies use this postal address

Shareholders

7.1m at £1	Dallah Albaraka (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,204
Net Worth	-£272,715
Cash	£126,590
Current Liabilities	£466,313

Accounts

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

Filing History

22 January 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
3 November 2020	Director's details changed for Mrs Meriem Outarikt on 31 October 2020 (2 pages)
3 November 2020	Secretary's details changed for Mrs Meriem Outarikt on 31 October 2020 (1 page)
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)
22 July 2020	Cessation of Saleh Abdullah Kamel as a person with significant control on 22 July 2020 (1 page)
22 July 2020	Notification of Shezi Nackvi as a person with significant control on 22 July 2020 (2 pages)
15 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
14 November 2019	Notification of Saleh Abdullah Kamel as a person with significant control on 8 November 2019 (2 pages)
7 November 2019	Appointment of Mrs Meriem Outarikt as a director on 7 November 2019 (2 pages)
7 November 2019	Cessation of Saleh Abdullah Kamel as a person with significant control on 7 November 2019 (1 page)
7 November 2019	Termination of appointment of Abdulelah Abdulrahim Sabbahi as a director on 7 November 2019 (1 page)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
6 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 6 December 2018 (1 page)
6 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (6 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)
4 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-20 (2 pages)
4 May 2017	Change of name notice (2 pages)
28 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 7,128,000 (5 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 7,128,000 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
19 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 7,128,000 (5 pages)
19 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 7,128,000 (5 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
28 November 2013	Secretary's details changed for Mrs Meriem Outarikt on 31 October 2013 (2 pages)
28 November 2013	Secretary's details changed for Mrs Meriem Outarikt on 31 October 2013 (2 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 7,128,000 (5 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 7,128,000 (5 pages)
6 November 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
6 November 2013	Total exemption full accounts made up to 31 December 2012 (15 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)
21 May 2013	Appointment of Mrs Meriem Outarikt as a secretary (2 pages)
21 May 2013	Appointment of Mrs Meriem Outarikt as a secretary (2 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Termination of appointment of Faizan Shoaib as a secretary (1 page)
20 November 2012	Termination of appointment of Faizan Shoaib as a secretary (1 page)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
5 November 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
22 November 2011	Director's details changed for Shezi Nackvi on 31 October 2011 (2 pages)
22 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Director's details changed for Shezi Nackvi on 31 October 2011 (2 pages)
22 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
23 May 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
23 May 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
31 March 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
31 March 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Shezi Nackvi on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Shezi Nackvi on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Shezi Nackvi on 1 October 2009 (2 pages)
10 June 2009	Full accounts made up to 31 December 2008 (17 pages)
10 June 2009	Full accounts made up to 31 December 2008 (17 pages)
12 November 2008	Return made up to 31/10/08; full list of members (3 pages)
12 November 2008	Return made up to 31/10/08; full list of members (3 pages)
21 July 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
21 July 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
5 December 2007	Return made up to 31/10/07; full list of members (2 pages)
5 December 2007	Return made up to 31/10/07; full list of members (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (20 pages)
3 November 2007	Full accounts made up to 31 December 2006 (20 pages)
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: third floor 88/98 college road harrow middlesex HA1 1RA (1 page)
8 June 2007	Registered office changed on 08/06/07 from: third floor 88/98 college road harrow middlesex HA1 1RA (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (1 page)
31 May 2007	New secretary appointed (1 page)
11 December 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
11 December 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
26 January 2006	Return made up to 31/10/05; full list of members (6 pages)
26 January 2006	Location of register of members (1 page)
26 January 2006	Location of register of members (1 page)
26 January 2006	Return made up to 31/10/05; full list of members (6 pages)
4 January 2006	Group of companies' accounts made up to 31 December 2004 (18 pages)
4 January 2006	Group of companies' accounts made up to 31 December 2004 (18 pages)
5 July 2005	Registered office changed on 05/07/05 from: 40 upper brook street london W1K 2AJ (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 40 upper brook street london W1K 2AJ (1 page)
4 January 2005	Return made up to 31/10/04; full list of members (8 pages)
4 January 2005	Return made up to 31/10/04; full list of members (8 pages)
24 November 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
24 November 2004	Group of companies' accounts made up to 31 December 2003 (17 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 November 2003	Return made up to 31/10/03; full list of members (8 pages)
6 November 2003	Return made up to 31/10/03; full list of members (8 pages)
15 September 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
15 September 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
8 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 08/11/02 363(288) ‐ Director's particulars changed (8 pages)
8 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 08/11/02 363(288) ‐ Director's particulars changed (8 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
9 November 2001	Return made up to 31/10/01; full list of members (7 pages)
9 November 2001	Return made up to 31/10/01; full list of members (7 pages)
25 July 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
25 July 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
28 November 2000	Return made up to 31/10/00; full list of members (7 pages)
28 November 2000	Return made up to 31/10/00; full list of members (7 pages)
23 August 2000	Full group accounts made up to 31 December 1999 (18 pages)
23 August 2000	Full group accounts made up to 31 December 1999 (18 pages)
23 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
19 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
10 December 1998	Return made up to 31/10/98; no change of members (4 pages)
10 December 1998	Return made up to 31/10/98; no change of members (4 pages)
10 July 1998	Full accounts made up to 31 December 1997 (10 pages)
10 July 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1997	Return made up to 31/10/97; full list of members (5 pages)
3 November 1997	Return made up to 31/10/97; full list of members (5 pages)
11 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (13 pages)
11 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (13 pages)
11 April 1997	Declaration of shares redemption:auditor's report (9 pages)
11 April 1997	Declaration of shares redemption:auditor's report (9 pages)
11 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (13 pages)
11 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (13 pages)
11 April 1997	Declaration of shares redemption:auditor's report (9 pages)
11 April 1997	Declaration of shares redemption:auditor's report (9 pages)
8 April 1997	Full group accounts made up to 31 December 1996 (23 pages)
8 April 1997	Full group accounts made up to 31 December 1996 (23 pages)
6 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 November 1996	Return made up to 31/10/96; no change of members (4 pages)
20 November 1996	Return made up to 31/10/96; no change of members (4 pages)
1 March 1996	Full group accounts made up to 31 December 1995 (22 pages)
1 March 1996	Full group accounts made up to 31 December 1995 (22 pages)
16 November 1995	Return made up to 31/10/95; no change of members (4 pages)
16 November 1995	Return made up to 31/10/95; no change of members (4 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 March 1995	Full group accounts made up to 31 December 1994 (25 pages)
21 March 1995	Full group accounts made up to 31 December 1994 (25 pages)
5 February 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1994	Company name changed hallstrata LIMITED\certificate issued on 31/12/93 (2 pages)
4 January 1994	Company name changed hallstrata LIMITED\certificate issued on 31/12/93 (2 pages)
24 November 1993	Incorporation (9 pages)
24 November 1993	Incorporation (9 pages)

Close Three Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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