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Credit Suisse One Cabot Square Number 2 (UK) Limited

Credit Suisse One Cabot Square Number 2 (UK) Limited is a dissolved company incorporated on 8 June 2004 with the registered office located in London, Greater London. Credit Suisse One Cabot Square Number 2 (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05148195
Private limited company
Age
21 years
Incorporated 8 June 2004
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
1 Cabot Square
London
E14 4QJ
Same address for the past 14 years
Telephone
02078882000
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Company Secretary
Director • Project Director • Australian • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Mar 1984
Credit Suisse Group AG
PSC
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 (2008–2017)
Period Ended
26 Jun 2017
For period 26 Jun26 Jun 2017
Traded for 12 months
Cash in Bank
£705
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£705
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£705
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 17 Dec 2018
Mrs Hayley Joanna Marsh Appointed
6 Years Ago on 16 Oct 2018
Claire Elizabeth Anne Shepherd Resigned
6 Years Ago on 16 Oct 2018
Confirmation Submitted
7 Years Ago on 5 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 16 Mar 2018
Stuart Beety Resigned
7 Years Ago on 31 Dec 2017
Mr Andrew David Poole Appointed
7 Years Ago on 31 Dec 2017
Confirmation Submitted
8 Years Ago on 6 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 17 Dec 2018
Appointment of Mrs Hayley Joanna Marsh as a director on 16 October 2018
Submitted on 18 Oct 2018
Termination of appointment of Claire Elizabeth Anne Shepherd as a director on 16 October 2018
Submitted on 16 Oct 2018
Confirmation statement made on 1 July 2018 with no updates
Submitted on 5 Jul 2018
Accounts for a dormant company made up to 26 June 2017
Submitted on 16 Mar 2018
Appointment of Mr Andrew David Poole as a director on 31 December 2017
Submitted on 2 Jan 2018
Termination of appointment of Stuart Beety as a director on 31 December 2017
Submitted on 2 Jan 2018
Confirmation statement made on 1 July 2017 with no updates
Submitted on 6 Jul 2017
Repayment History
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