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Canada Square Operations No. 3 Limited
Canada Square Operations No. 3 Limited is a dissolved company incorporated on 24 September 1984 with the registered office located in London, Greater London. Canada Square Operations No. 3 Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 June 2019
(6 years ago)
Was
34 years old
at the time of dissolution
Following
liquidation
Company No
01850314
Private limited company
Age
40 years
Incorporated
24 September 1984
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
Learn more about Canada Square Operations No. 3 Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
7 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Egg.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon James Cumming
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1964
Jill Denise Robson
Director • Chartered Secretary • British • Lives in England • Born in May 1965
Citigroup INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citigroup Japan Overseas Holdings Ltd
Simon James Cumming is a mutual person.
Active
Citifinancial Europe Limited
Simon James Cumming is a mutual person.
Active
Citigroup Global Markets Europe Limited
Simon James Cumming is a mutual person.
Active
Citicapital Leasing (March) Limited
Simon James Cumming is a mutual person.
Active
Cib Properties Limited
Simon James Cumming is a mutual person.
Active
Canada Square Operations Limited
Simon James Cumming is a mutual person.
Active
Citigroup Capital UK Limited
Simon James Cumming is a mutual person.
Active
Citigroup Centre 1 Limited
Simon James Cumming is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
£12K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 Jun 2019
Registered Address Changed
7 Years Ago on 26 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 22 Jun 2018
Declaration of Solvency
7 Years Ago on 22 Jun 2018
Canada Square Operations Limited (PSC) Resigned
7 Years Ago on 11 Dec 2017
Citigroup Inc. (PSC) Appointed
7 Years Ago on 11 Dec 2017
Full Accounts Submitted
8 Years Ago on 23 Aug 2017
Confirmation Submitted
8 Years Ago on 28 Jun 2017
Confirmation Submitted
9 Years Ago on 26 Jul 2016
Canada Square Operations Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 Mar 2019
Liquidators' statement of receipts and payments to 7 March 2019
Submitted on 22 Mar 2019
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 26 June 2018
Submitted on 26 Jun 2018
Declaration of solvency
Submitted on 22 Jun 2018
Appointment of a voluntary liquidator
Submitted on 22 Jun 2018
Resolutions
Submitted on 22 Jun 2018
Statement of capital following an allotment of shares on 27 November 2017
Submitted on 14 Feb 2018
Notification of Citigroup Inc. as a person with significant control on 11 December 2017
Submitted on 18 Dec 2017
Cessation of Canada Square Operations Limited as a person with significant control on 11 December 2017
Submitted on 18 Dec 2017
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Repayment History
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