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Credit Suisse First Boston Canary Wharf Health Club Limited

Credit Suisse First Boston Canary Wharf Health Club Limited is a dissolved company incorporated on 9 August 1994 with the registered office located in London, Greater London. Credit Suisse First Boston Canary Wharf Health Club Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 26 August 2014 (11 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
02956794
Private limited company
Age
31 years
Incorporated 9 August 1994
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
One Cabot Square
London
E14 4QJ
Same address for the past 31 years
Telephone
020 78882424
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British
Director • Real Estate Manager • British • Lives in UK • Born in Jun 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1972
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 (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£5.77K
Decreased by £4.25M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.77K
Decreased by £4.42M (-100%)
Total Liabilities
£0
Decreased by £4.96M (-100%)
Net Assets
£5.77K
Increased by £547.8K (-101%)
Debt Ratio (%)
0%
Decreased by 112.26% (-100%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 26 Aug 2014
Simon Foster Resigned
11 Years Ago on 24 Jun 2014
Simon Timothy Michael Rickard Appointed
11 Years Ago on 20 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 13 May 2014
Application To Strike Off
11 Years Ago on 1 May 2014
Full Accounts Submitted
12 Years Ago on 17 Sep 2013
Confirmation Submitted
12 Years Ago on 14 Aug 2013
Stuart Beety Appointed
12 Years Ago on 27 Jun 2013
Stuart Eden Resigned
12 Years Ago on 24 Jun 2013
Full Accounts Submitted
13 Years Ago on 18 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Aug 2014
Termination of appointment of Simon Foster as a director
Submitted on 24 Jun 2014
Appointment of Simon Timothy Michael Rickard as a director
Submitted on 20 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 13 May 2014
Application to strike the company off the register
Submitted on 1 May 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 17 Sep 2013
Second filing of AR01 previously delivered to Companies House made up to 9 August 2013
Submitted on 4 Sep 2013
Annual return made up to 9 August 2013 with full list of shareholders
Submitted on 14 Aug 2013
Appointment of Stuart Beety as a director
Submitted on 27 Jun 2013
Termination of appointment of Stuart Eden as a director
Submitted on 24 Jun 2013
Repayment History
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