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Canada Square Pem Limited

Canada Square Pem Limited is a dissolved company incorporated on 18 May 1989 with the registered office located in London, Greater London. Canada Square Pem Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 18 April 2016 (9 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
02386151
Private limited company
Age
36 years
Incorporated 18 May 1989
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
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Chartered Secretary
Director • Chartered Secretary • British • Lives in England • Born in Jul 1964
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
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£29.41K
Decreased by £255 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£29.41K
Decreased by £255 (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£29.41K
Decreased by £255 (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 18 Apr 2016
Registered Address Changed
10 Years Ago on 14 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 13 Aug 2015
Declaration of Solvency
10 Years Ago on 13 Aug 2015
Confirmation Submitted
10 Years Ago on 5 May 2015
Full Accounts Submitted
11 Years Ago on 3 Oct 2014
Confirmation Submitted
11 Years Ago on 13 May 2014
Full Accounts Submitted
12 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 10 May 2013
Simon James Cumming Details Changed
13 Years Ago on 29 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2016
Liquidators' statement of receipts and payments to 13 January 2016
Submitted on 18 Jan 2016
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 14 August 2015
Submitted on 14 Aug 2015
Resolutions
Submitted on 13 Aug 2015
Declaration of solvency
Submitted on 13 Aug 2015
Appointment of a voluntary liquidator
Submitted on 13 Aug 2015
Statement by Directors
Submitted on 3 Jul 2015
Statement of capital on 3 July 2015
Submitted on 3 Jul 2015
Resolutions
Submitted on 3 Jul 2015
Repayment History
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