Liquidation
Company Information for CANADA SQUARE OPERATIONS NO. 4 LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
03403963
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
CANADA SQUARE OPERATIONS NO. 4 LIMITED | ||||||
Legal Registered Office | ||||||
55 BAKER STREET LONDON W1U 7EU Other companies in E14 | ||||||
Previous Names | ||||||
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Company Number | 03403963 | |
---|---|---|
Company ID Number | 03403963 | |
Date formed | 1997-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 05:58:40 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES CUMMINGS |
||
SIMON JAMES CUMMING |
||
JILL DENISE ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARTIN GAULTER |
Company Secretary | ||
ANDREW MARTIN GAULTER |
Director | ||
IAN DAVID KERR |
Director | ||
GERARD JUDE RYAN |
Director | ||
SUSAN DOREEN WINDRIDGE |
Company Secretary | ||
NEIL GEOFFREY CAWLEY |
Director | ||
SIMON PAUL JACKSON |
Director | ||
KIERAN MARK COLEMAN |
Director | ||
MARK JAMES ST JOHN NANCARROW |
Director | ||
PAUL ROBERT GRATTON |
Director | ||
ANDREW MICHAEL DELLER |
Director | ||
DAVID COLIN DOYLE |
Director | ||
ANDREW CHARLES FIRTH |
Director | ||
WILLIAM RICHARD JONES |
Director | ||
STACEY LEE CARTWRIGHT |
Director | ||
CHRISTINE MARY HAYES |
Director | ||
JAMES THOMAS GAUNT BUTLER |
Company Secretary | ||
ALISTAIR GRAHAM MILNE |
Director | ||
JOHN ANTHONY CASEY |
Director | ||
AMANDA JANE CAREY BENTON |
Director | ||
SHAN MARY GRIFFITH |
Company Secretary | ||
ROBERT MICHAEL HEAD |
Director | ||
AMANDA JANE CAREY BENTON |
Director | ||
ROGER CLINTON DRAYTON |
Director | ||
MICHAEL JOHN HARRIS |
Director | ||
ROBERT WALKER |
Company Secretary | ||
DAVID GEORGE GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVCO TRUST | Company Secretary | 2008-10-31 | CURRENT | 1962-04-13 | Liquidation | |
BISYS FUND SERVICES LIMITED | Company Secretary | 2008-01-08 | CURRENT | 1998-02-13 | Dissolved 2015-12-02 | |
POWELL DUFFRYN LIMITED | Director | 2016-02-26 | CURRENT | 1935-03-08 | Dissolved 2016-12-14 | |
OLD LANE UK HOLDINGS, LIMITED | Director | 2015-05-19 | CURRENT | 2005-10-28 | Dissolved 2017-06-03 | |
CANADA SQUARE OPERATIONS NO. 1 LIMITED | Director | 2015-03-26 | CURRENT | 1999-08-19 | Liquidation | |
CITIGROUP PROPERTY LIMITED | Director | 2015-01-30 | CURRENT | 1998-12-22 | Dissolved 2016-03-02 | |
AFS (PENSION TRUSTEES) LIMITED | Director | 2014-08-18 | CURRENT | 1975-11-11 | Dissolved 2015-08-19 | |
PALL MALL LEASING (AUSTRALIA) LIMITED | Director | 2014-05-01 | CURRENT | 2006-06-27 | Dissolved 2016-01-16 | |
CCA CREDIT EUROPE LIMITED | Director | 2013-09-06 | CURRENT | 2006-02-14 | Dissolved 2017-01-04 | |
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD | Director | 2013-04-10 | CURRENT | 2005-03-08 | Dissolved 2014-07-30 | |
PAYQUIK LIMITED | Director | 2013-03-06 | CURRENT | 2006-09-06 | Dissolved 2014-03-31 | |
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD | Director | 2013-03-01 | CURRENT | 1996-08-20 | Active | |
CITIGROUP CAPITAL INVESTMENTS UK LIMITED | Director | 2013-01-09 | CURRENT | 2010-03-19 | Active | |
CITIGROUP CAPITAL FINANCE IRELAND LIMITED | Director | 2012-10-17 | CURRENT | 1992-03-20 | Dissolved 2015-07-17 | |
PALL MALL GERMANY LIMITED | Director | 2011-10-03 | CURRENT | 2006-04-27 | Dissolved 2013-12-04 | |
AUS HOLDINGS (2007) LIMITED | Director | 2011-10-03 | CURRENT | 2006-11-03 | Dissolved 2016-03-02 | |
AUSINV 2007 LIMITED | Director | 2011-10-03 | CURRENT | 2006-08-31 | Dissolved 2016-01-16 | |
CITIGROUP CAPITAL HOLD CO UK LIMITED | Director | 2011-10-03 | CURRENT | 2003-02-07 | Dissolved 2016-01-16 | |
PALL MALL BERMUDA LIMITED | Director | 2011-10-03 | CURRENT | 2005-04-11 | Dissolved 2016-03-02 | |
PALL MALL DIRECTORIES LIMITED | Director | 2011-10-03 | CURRENT | 2005-02-07 | Dissolved 2016-06-14 | |
CANADA SQUARE PEM LIMITED | Director | 2010-01-01 | CURRENT | 1989-05-18 | Dissolved 2016-04-18 | |
PHILIPP BROTHERS LIMITED | Director | 2010-01-01 | CURRENT | 1957-07-31 | Liquidation | |
BISYS FUND SERVICES LIMITED | Director | 2009-03-16 | CURRENT | 1998-02-13 | Dissolved 2015-12-02 | |
AVCO TRUST | Director | 2008-10-31 | CURRENT | 1962-04-13 | Liquidation | |
CITIFINANCIAL MORTGAGE CORPORATION | Director | 2008-10-31 | CURRENT | 1980-12-08 | Liquidation | |
CITIFINANCIAL HOLDINGS LIMITED | Director | 2008-05-28 | CURRENT | 2001-08-24 | Liquidation | |
CANADA SQUARE OPERATIONS NO. 2 LIMITED | Director | 2007-09-07 | CURRENT | 2000-08-24 | Liquidation | |
CANADA SQUARE OPERATIONS NO. 3 LIMITED | Director | 2007-09-07 | CURRENT | 1984-09-24 | Liquidation | |
CITIFINANCIAL CORPORATION LIMITED | Director | 2006-11-03 | CURRENT | 1986-04-10 | Liquidation | |
ASSOCIATES CAPITAL LIMITED | Director | 2006-10-23 | CURRENT | 1997-12-15 | Liquidation | |
CITIFINANCIAL LIMITED | Director | 2006-10-23 | CURRENT | 1998-05-06 | Liquidation | |
CITILOANS LIMITED | Director | 2006-08-21 | CURRENT | 1990-05-18 | Dissolved 2017-08-28 | |
FUTURE MORTGAGES 1 LIMITED | Director | 2006-05-24 | CURRENT | 1996-05-20 | Liquidation | |
CITICORPORATE LIMITED | Director | 2006-02-15 | CURRENT | 1986-05-07 | Dissolved 2018-07-17 | |
CANADA SQUARE OPERATIONS NO. 1 LIMITED | Director | 2016-05-27 | CURRENT | 1999-08-19 | Liquidation | |
AFS (PENSION TRUSTEES) LIMITED | Director | 2014-08-18 | CURRENT | 1975-11-11 | Dissolved 2015-08-19 | |
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD | Director | 2013-04-10 | CURRENT | 2005-03-08 | Dissolved 2014-07-30 | |
PAYQUIK LIMITED | Director | 2013-03-06 | CURRENT | 2006-09-06 | Dissolved 2014-03-31 | |
CITIGROUP CAPITAL FINANCE IRELAND LIMITED | Director | 2012-10-17 | CURRENT | 1992-03-20 | Dissolved 2015-07-17 | |
CANADA SQUARE PEM LIMITED | Director | 2010-01-01 | CURRENT | 1989-05-18 | Dissolved 2016-04-18 | |
PHILIPP BROTHERS LIMITED | Director | 2010-01-01 | CURRENT | 1957-07-31 | Liquidation | |
BISYS FUND SERVICES LIMITED | Director | 2009-03-16 | CURRENT | 1998-02-13 | Dissolved 2015-12-02 | |
AVCO TRUST | Director | 2008-10-31 | CURRENT | 1962-04-13 | Liquidation | |
CITIFINANCIAL MORTGAGE CORPORATION | Director | 2008-10-31 | CURRENT | 1980-12-08 | Liquidation | |
FUTURE MORTGAGES 1 LIMITED | Director | 2008-05-22 | CURRENT | 1996-05-20 | Liquidation | |
CANADA SQUARE OPERATIONS NO. 2 LIMITED | Director | 2008-05-21 | CURRENT | 2000-08-24 | Liquidation | |
CANADA SQUARE OPERATIONS NO. 3 LIMITED | Director | 2008-05-21 | CURRENT | 1984-09-24 | Liquidation | |
ASSOCIATES CAPITAL LIMITED | Director | 2008-05-12 | CURRENT | 1997-12-15 | Liquidation | |
CITIFINANCIAL LIMITED | Director | 2008-05-12 | CURRENT | 1998-05-06 | Liquidation | |
CITILOANS LIMITED | Director | 2006-02-02 | CURRENT | 1990-05-18 | Dissolved 2017-08-28 | |
CITICORPORATE LIMITED | Director | 2001-05-24 | CURRENT | 1986-05-07 | Dissolved 2018-07-17 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-07 | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/18 FROM Citigroup Centre Canada Square Canary Wharf London E14 5LB | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH01 | 27/11/17 STATEMENT OF CAPITAL GBP 70870001 | |
PSC07 | CESSATION OF CANADA SQUARE OPERATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Citigroup Inc as a person with significant control on 2017-12-11 | |
RES01 | ADOPT ARTICLES 01/12/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-11-28 GBP 1 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 23/11/17 | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 7000000.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 7000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 70000001 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 70000001 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CANADA SQUARE OPERATIONS LIMITED CERTIFICATE ISSUED ON 28/09/12 | |
AR01 | 12/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMINGS / 29/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 21/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED EGG INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/12/11 | |
RES15 | CHANGE OF NAME 21/11/2011 | |
AR01 | 12/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 | |
AR01 | 12/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 05/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SIMON JAMES CUMMINGS | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW GAULTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GAULTER | |
288a | DIRECTOR APPOINTED JILL DENISE ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: LAURENCE POUNTNEY HILL LONDON EC4R 0HH | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 1 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2NA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CANADA SQUARE OPERATIONS NO. 4 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |