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Canada Square Operations No. 4 Limited

Canada Square Operations No. 4 Limited is a dissolved company incorporated on 16 July 1997 with the registered office located in London, Greater London. Canada Square Operations No. 4 Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 22 June 2019 (6 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03403963
Private limited company
Age
28 years
Incorporated 16 July 1997
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
55 Baker Street
London
W1U 7EU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Jul 1964
Director • Chartered Secretary • British • Lives in England • Born in May 1965
Secretary • British
Citigroup INC
PSC
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Mutual Companies
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Simon James Cumming is a mutual person.
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Citifinancial Europe Limited
Simon James Cumming is a mutual person.
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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 (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 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
£21.53K
Decreased by £21.51M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£21.53K
Decreased by £21.51M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 Jun 2019
Registered Address Changed
7 Years Ago on 25 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 22 Jun 2018
Declaration of Solvency
7 Years Ago on 22 Jun 2018
Citigroup Inc (PSC) Appointed
7 Years Ago on 11 Dec 2017
Canada Square Operations Limited (PSC) Resigned
7 Years Ago on 11 Dec 2017
Full Accounts Submitted
8 Years Ago on 21 Aug 2017
Confirmation Submitted
8 Years Ago on 21 Aug 2017
Confirmation Submitted
9 Years Ago on 2 Sep 2016
Full Accounts Submitted
9 Years Ago on 14 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jun 2019
Liquidators' statement of receipts and payments to 7 March 2019
Submitted on 25 Mar 2019
Return of final meeting in a members' voluntary winding up
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 25 June 2018
Submitted on 25 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 19 Dec 2017
Cessation of Canada Square Operations Limited as a person with significant control on 11 December 2017
Submitted on 18 Dec 2017
Notification of Citigroup Inc as a person with significant control on 11 December 2017
Submitted on 18 Dec 2017
Repayment History
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