CLOSE FIVE LIMITED
2ND FLOOR, 55, LUDGATE HILL, LONDON EC4M 7JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02798698
- Last Updated: 01 Dec 2021
Company Profile
CLOSE FIVE LIMITED was incorporated on Thursday, March 11, 1993 as a Private Limited Company with registered address in LONDON. CLOSE FIVE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 31 years 11 months and 12 days.
| Name | CLOSE FIVE LIMITED |
|---|---|
| Company number | 02798698 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1993 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 55 LUDGATE HILL LONDON EC4M 7JW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Close Three Limited 55 Ludgate Hill, EC4M 7JW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLOSE FIVE LIMITED | 11 Mar 1993 |
| DALLAH ALBARAKA INVESTMENT COMPANY LIMITED | 04 May 2017 |