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Close Three Limited

Close Three Limited is a dissolved company incorporated on 24 November 1993 with the registered office located in London, City of London. Close Three Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02874859
Private limited company
Age
31 years
Incorporated 24 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • Saudi Arabian • Lives in Saudi Arabia • Born in Oct 1981
Mr Shezi Nackvi
PSC • British • Lives in UK • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Decreased by £75.91M (-100%)
Total Liabilities
-£2.41K
Decreased by £79.42M (-100%)
Net Assets
-£2.11K
Increased by £3.51M (-100%)
Debt Ratio (%)
804%
Increased by 699.37% (+668%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Strike-Off Suspended
3 Years Ago on 6 Nov 2021
Voluntary Gazette Notice
3 Years Ago on 5 Oct 2021
Application To Strike Off
3 Years Ago on 28 Sep 2021
Shezi Nackvi Resigned
4 Years Ago on 9 Jul 2021
Meriem Outarikt Resigned
4 Years Ago on 9 Jul 2021
Meriem Outarikt Resigned
4 Years Ago on 9 Jul 2021
Mr Osama Barayan Appointed
4 Years Ago on 9 Jul 2021
Full Accounts Submitted
4 Years Ago on 22 Jan 2021
Mrs Meriem Outarikt Details Changed
4 Years Ago on 31 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 6 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 28 Sep 2021
Appointment of Mr Osama Barayan as a director on 9 July 2021
Submitted on 9 Jul 2021
Termination of appointment of Meriem Outarikt as a secretary on 9 July 2021
Submitted on 9 Jul 2021
Termination of appointment of Meriem Outarikt as a director on 9 July 2021
Submitted on 9 Jul 2021
Termination of appointment of Shezi Nackvi as a director on 9 July 2021
Submitted on 9 Jul 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 22 Jan 2021
Director's details changed for Mrs Meriem Outarikt on 31 October 2020
Submitted on 3 Nov 2020
Repayment History
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