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Canada Crescent Nominees (UK) Limited

Canada Crescent Nominees (UK) Limited is a dissolved company incorporated on 14 January 1970 with the registered office located in Birmingham, West Midlands. Canada Crescent Nominees (UK) Limited was registered 55 years ago.
Status
Dissolved
Dissolved on 18 January 2025 (9 months ago)
Was 55 years old at the time of dissolution
Following liquidation
Company No
00970198
Private limited company
Age
55 years
Incorporated 14 January 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was 8 Canada Square London E14 5HQ
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Jan 1969
HSBC Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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HSBC Marking Name Nominee (UK) Limited
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HSBC Global Custody Nominee (UK) Limited
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HSBC Asset Finance (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
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HSBC Lu Nominees Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
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Charterhouse Administrators (D.T.) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£150K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Months Ago on 18 Jan 2025
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
Dormant Accounts Submitted
3 Years Ago on 7 Jul 2022
Hsbc Corporate Secretary (Uk) Limited Appointed
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Oct 2024
Declaration of solvency
Submitted on 11 Jun 2024
Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 11 June 2024
Submitted on 11 Jun 2024
Appointment of a voluntary liquidator
Submitted on 11 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 9 May 2024
Statement of capital on 31 October 2023
Submitted on 31 Oct 2023
Resolutions
Submitted on 27 Oct 2023
Solvency Statement dated 26/10/23
Submitted on 27 Oct 2023
Repayment History
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