Company information:
Close Five Limited (No: 02798698)
Address: 2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Nov-1993
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-Mar-2022
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: OSAMA BARAYAN ( DOB: Oct-1981 From: Jul-2021 )
Current Director: SHEZI NACKVI ( DOB: Feb-1953 From: Jun-2006 )
Current Director: MERIEM OUTARIKT ( DOB: May-1979 From: Mar-2020 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Apr-1993 To: Apr-1993 )
Resigned Director: YOUSEF ABDULLA MOHAMMED AL AWADI ( DOB: May-1948 From: Apr-1993 To: Aug-1993 )
Resigned Director: KHALID MAHMOOD BHAIMIA ( DOB: May-1944 From: Apr-1993 To: Jun-2006 )
Resigned Director: HASSAN ABDULLAH KAMEL ( DOB: Oct-1937 From: Apr-1993 To: Jul-1995 )
Resigned Director: ABDULLAH SALEH KAMEL ( DOB: Oct-1966 From: Oct-1993 To: Apr-2007 )
Resigned Director: MOHAMMAD ALI JEHANGIR MASUD ( From: Nov-1993 To: Oct-2007 )
Resigned Director: SHEZI NACKVI ( DOB: Feb-1953 From: Jun-2006 To: Jul-2021 )
Resigned Director: MERIEM OUTARIKT ( DOB: May-1979 From: Mar-2020 To: Jul-2021 )
Resigned Director: ABDULELAH ABDULRAHIM SABBAHI ( DOB: Sep-1953 From: Sep-2009 To: Mar-2020 )
Resigned Director: OSMAN AHMED SULEIMAN ( DOB: Jan-1941 From: Jun-1995 To: Jan-2007 )
Resigned Director: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jan-1993 To: Apr-1993 )
Resigned Secretary: FAIZAN ALI SHOAIB ( DOB: Dec-1967 From: Feb-2007 To: Feb-2013 )
Resigned Secretary: ADEEL YOUSUF SIDDIQI ( DOB: Feb-1936 From: Apr-1993 To: Feb-2007 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jan-1993 To: Apr-1993 )
Persons of Significant Control:
Close Three Limited, 2nd Floor 55 Ludgate Hill, London, EC4M 7JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)