Canada Square Operations No. 1 Limited

DataGardener
dissolved
Unknown

Canada Square Operations No. 1 Limited

03828289•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

19/08/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Canada Square Operations No. 1 Limited (03828289) is a private limited with share capital incorporated on 19/08/1999 (26 years old) and registered in london, W1U7EU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 19/08/1999
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon james cumming
director
J
jill denise robson
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-08-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-05-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-06-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Legacy
Category:Capital
Date:28-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2017
Legacy
Category:Insolvency
Date:28-11-2017
Resolution
Category:Resolution
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Miscellaneous
Category:Miscellaneous
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Resolution
Category:Resolution
Date:20-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2012
Change Of Name Notice
Category:Change Of Name
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2012
Resolution
Category:Resolution
Date:30-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Termination Director Company With Name
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2009
Resolution
Category:Resolution
Date:26-08-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:31-03-2008
Resolution
Category:Resolution
Date:19-09-2007
Legacy
Category:Annual Return
Date:09-09-2007
Legacy
Category:Officers
Date:15-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2007
Legacy
Category:Address
Date:29-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Address
Date:20-11-2006
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:08-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Memorandum Articles
Category:Incorporation
Date:25-08-2005
Legacy
Category:Capital
Date:25-08-2005
Legacy
Category:Capital
Date:25-08-2005
Resolution
Category:Resolution
Date:25-08-2005
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:28-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:27-08-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:02-09-2002
Legacy
Category:Address
Date:16-04-2002
Legacy
Category:Officers
Date:22-01-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date15/08/2017
Latest Accounts31/12/2016

Trading Addresses

55 Baker Street, London, W1U7EURegistered
Point North, Waterfront West, Brier, Dudley, DY51LU

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Contact

55 Baker Street, London, W1U7EU