Credit Suisse One Cabot Square Number 1 (Uk) Limited

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dissolved
Unknown

Credit Suisse One Cabot Square Number 1 (uk) Limited

01314823•Private Limited With Share Capital

One Cabot Square, London, E144QJ

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Incorporated

24/05/1977

Company Age

49 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Credit Suisse One Cabot Square Number 1 (uk) Limited (01314823) is a private limited with share capital incorporated on 24/05/1977 (49 years old) and registered in london, E144QJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 24/05/1977
E144QJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paul edward hare
director
A
andrew david poole
director
H
hayley joanna marsh
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2015
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Made Up Date
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Made Up Date
Category:Accounts
Date:20-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-11-2011
Resolution
Category:Resolution
Date:12-10-2011
Memorandum Articles
Category:Incorporation
Date:25-08-2011
Termination Secretary Company With Name
Category:Officers
Date:14-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2011
Termination Secretary Company
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2011
Resolution
Category:Resolution
Date:27-06-2011
Legacy
Category:Capital
Date:23-06-2011
Legacy
Category:Insolvency
Date:23-06-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-06-2011
Resolution
Category:Resolution
Date:23-06-2011
Capital Allotment Shares
Category:Capital
Date:23-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2011
Change Of Name Notice
Category:Change Of Name
Date:23-06-2011
Change Person Secretary Company
Category:Officers
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Made Up Date
Category:Accounts
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2011
Accounts With Made Up Date
Category:Accounts
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Made Up Date
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:06-01-2009
Accounts With Made Up Date
Category:Accounts
Date:30-12-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Made Up Date
Category:Accounts
Date:10-01-2008
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Officers
Date:23-02-2007
Accounts With Made Up Date
Category:Accounts
Date:07-02-2007
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Made Up Date
Category:Accounts
Date:01-02-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Annual Return
Date:12-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:18-03-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date19/03/2019
Filing Date13/03/2018
Latest Accounts19/06/2017

Trading Addresses

54 Hagley Rd, Birmingham, B168PE
One Cabot Square, London, E144QJRegistered

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Contact

One Cabot Square, London, E144QJ