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Canada Square Operations No. 1 Limited

Canada Square Operations No. 1 Limited is a dissolved company incorporated on 19 August 1999 with the registered office located in London, Greater London. Canada Square Operations No. 1 Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 16 August 2019 (6 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03828289
Private limited company
Age
26 years
Incorporated 19 August 1999
Size
Micro
Turnover is under £1M
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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Jul 1964
Director • Chartered Secretary • British • Lives in England • Born in May 1965
Citigroup INC
PSC
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Simon James Cumming is a mutual person.
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Canada Square Operations Limited
Simon James Cumming is a mutual person.
Active
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Simon James Cumming is a mutual person.
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Simon James Cumming is a mutual person.
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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
£7.44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 16 Aug 2019
Registered Address Changed
7 Years Ago on 25 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Jun 2018
Declaration of Solvency
7 Years Ago on 21 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
Confirmation Submitted
8 Years Ago on 5 Sep 2017
Full Accounts 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 16 Aug 2019
Liquidators' statement of receipts and payments to 30 April 2019
Submitted on 16 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 16 May 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 21 Jun 2018
Appointment of a voluntary liquidator
Submitted on 21 Jun 2018
Resolutions
Submitted on 21 Jun 2018
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
Statement by Directors
Submitted on 28 Nov 2017
Repayment History
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