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Credit Suisse One Cabot Square Number 1 (UK) Limited

Credit Suisse One Cabot Square Number 1 (UK) Limited is a dissolved company incorporated on 24 May 1977 with the registered office located in London, Greater London. Credit Suisse One Cabot Square Number 1 (UK) Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 41 years old at the time of dissolution
Via voluntary strike-off
Company No
01314823
Private limited company
Age
48 years
Incorporated 24 May 1977
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
One
Cabot Square
London
E14 4QJ
Same address for the past 14 years
Telephone
02078888888
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Company Secretary
Director • British • Lives in England • Born in Mar 1984
Director • Project Director • Australian • Lives in England • Born in Feb 1975
Credit Suisse Group AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DLJ Group
Paul Edward Hare is a mutual person.
Active
Credit Suisse Investment Holdings (UK)
Paul Edward Hare is a mutual person.
Active
DLJ UK Holding
Paul Edward Hare is a mutual person.
Active
DLJ International Group Limited
Paul Edward Hare is a mutual person.
Active
DLJ UK Investment Holdings Limited
Paul Edward Hare is a mutual person.
Active
DLJ UK Properties Limited
Paul Edward Hare is a mutual person.
Active
Credit Suisse Investments (UK)
Paul Edward Hare is a mutual person.
Active
Credit Suisse Securities (Europe) Limited
Paul Edward Hare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
19 Jun 2017
For period 19 Jun19 Jun 2017
Traded for 12 months
Cash in Bank
£800
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£800
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£800
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 17 Dec 2018
Claire Elizabeth Anne Shepherd Resigned
6 Years Ago on 16 Oct 2018
Mrs Hayley Joanna Marsh Appointed
6 Years Ago on 16 Oct 2018
Confirmation Submitted
7 Years Ago on 5 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 16 Mar 2018
Stuart Beety Resigned
7 Years Ago on 31 Dec 2017
Mr Andrew David Poole Appointed
7 Years Ago on 31 Dec 2017
Confirmation Submitted
8 Years Ago on 6 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 17 Dec 2018
Appointment of Mrs Hayley Joanna Marsh as a director on 16 October 2018
Submitted on 16 Oct 2018
Termination of appointment of Claire Elizabeth Anne Shepherd as a director on 16 October 2018
Submitted on 16 Oct 2018
Confirmation statement made on 1 July 2018 with no updates
Submitted on 5 Jul 2018
Accounts for a dormant company made up to 19 June 2017
Submitted on 16 Mar 2018
Appointment of Mr Andrew David Poole as a director on 31 December 2017
Submitted on 2 Jan 2018
Termination of appointment of Stuart Beety as a director on 31 December 2017
Submitted on 2 Jan 2018
Confirmation statement made on 1 July 2017 with no updates
Submitted on 6 Jul 2017
Repayment History
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