Canada Square Pem Limited

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dissolved
Unknown

Canada Square Pem Limited

02386151•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

18/05/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Canada Square Pem Limited (02386151) is a private limited with share capital incorporated on 18/05/1989 (36 years old) and registered in london, W1U7EU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/05/1989
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jill denise robson
director
S
simon james cumming
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-04-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-01-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-08-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-08-2015
Resolution
Category:Resolution
Date:13-08-2015
Legacy
Category:Capital
Date:03-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2015
Legacy
Category:Insolvency
Date:03-07-2015
Resolution
Category:Resolution
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Miscellaneous
Category:Miscellaneous
Date:06-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Memorandum Articles
Category:Incorporation
Date:20-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2012
Change Of Name Notice
Category:Change Of Name
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2012
Resolution
Category:Resolution
Date:16-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-05-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:11-05-2010
Resolution
Category:Resolution
Date:07-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Termination Secretary Company With Name
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:31-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2002
Legacy
Category:Annual Return
Date:02-06-2002
Legacy
Category:Address
Date:22-05-2002
Legacy
Category:Annual Return
Date:31-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2001
Legacy
Category:Annual Return
Date:13-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2000
Legacy
Category:Annual Return
Date:09-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1999
Legacy
Category:Officers
Date:01-10-1998
Legacy
Category:Officers
Date:01-10-1998
Legacy
Category:Officers
Date:01-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1998
Legacy
Category:Annual Return
Date:13-07-1998
Legacy
Category:Officers
Date:05-02-1998
Legacy
Category:Officers
Date:05-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1997
Legacy
Category:Annual Return
Date:12-06-1997
Legacy
Category:Officers
Date:24-03-1997
Legacy
Category:Officers
Date:24-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1996
Resolution
Category:Resolution
Date:03-10-1996
Resolution
Category:Resolution
Date:03-10-1996
Resolution
Category:Resolution
Date:03-10-1996
Resolution
Category:Resolution
Date:03-10-1996
Legacy
Category:Annual Return
Date:06-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1995
Legacy
Category:Officers
Date:14-06-1995
Legacy
Category:Annual Return
Date:07-06-1995
Legacy
Category:Officers
Date:09-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1994
Legacy
Category:Annual Return
Date:01-06-1994
Legacy
Category:Officers
Date:18-03-1994
Legacy
Category:Officers
Date:18-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1993
Legacy
Category:Annual Return
Date:28-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1992
Legacy
Category:Officers
Date:18-09-1992
Legacy
Category:Officers
Date:26-08-1992
Legacy
Category:Officers
Date:26-08-1992
Legacy
Category:Annual Return
Date:21-07-1992
Legacy
Category:Officers
Date:04-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1991
Legacy
Category:Annual Return
Date:08-08-1991
Resolution
Category:Resolution
Date:01-06-1991
Legacy
Category:Officers
Date:01-06-1991
Legacy
Category:Capital
Date:01-06-1991
Legacy
Category:Capital
Date:01-06-1991

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date29/09/2014
Latest Accounts31/12/2013

Trading Addresses

55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU