CS

CANADA SQUARE OPERATIONS NO. 4 LIMITED

Dissolved

Company number 03403963

London · Incorporated 16 July 1997

55 Baker Street, London, W1U 7EU

Financial leasing · SIC 64910

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GS TWELVE LIMITED · 16 July 1997 – 12 October 1999

EGG INVESTMENTS LIMITED · 12 October 1999 – 6 December 2011

CANADA SQUARE OPERATIONS LIMITED · 6 December 2011 – 28 September 2012

Previous registered addresses

Citigroup Centre Canada Square Canary Wharf London E14 5LB · until 25 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CUMMINGS, Simon James
Secretary
22 May 2008
RJ
ROBSON, Jill Denise
Director
21 May 2008
CS
CUMMING, Simon James
Director
7 September 2007
GA
GAULTER, Andrew Martin
Director · Resigned
7 September 2007
GA
GAULTER, Andrew Martin
Secretary · Resigned
1 May 2007
RG
RYAN, Gerard Jude
Director · Resigned
1 May 2007
CN
CAWLEY, Neil Geoffrey
Director · Resigned
26 February 2007
JS
JACKSON, Simon Paul
Director · Resigned
15 December 2006
KI
KERR, Ian David
Director · Resigned
10 November 2006
CK
COLEMAN, Kieran Mark
Director · Resigned
30 January 2006
DA
DELLER, Andrew Michael
Director · Resigned
17 March 2004
DD
DOYLE, David Colin
Director · Resigned
29 October 2003
FA
FIRTH, Andrew Charles
Director · Resigned
1 April 2003
WS
WINDRIDGE, Susan Doreen
Secretary · Resigned
19 December 2001
HC
HAYES, Christine Mary
Director · Resigned
25 January 2001
NM
NANCARROW, Mark James St John
Director · Resigned
20 December 2000
BJ
BUTLER, James Thomas Gaunt
Secretary · Resigned
3 May 2000
CS
CARTWRIGHT, Stacey Lee
Director · Resigned
3 May 2000
GP
GRATTON, Paul Robert
Director · Resigned
3 May 2000
BA
BENTON, Amanda Jane Carey
Director · Resigned
28 January 2000
BA
BENTON, Amanda Jane Carey
Director · Resigned
29 March 1999
CJ
CASEY, John Anthony
Director · Resigned
29 March 1999
JW
JONES, William Richard
Director · Resigned
29 March 1999
MA
MILNE, Alistair Graham
Director · Resigned
29 March 1999
GS
GRIFFITH, Shan Mary
Secretary · Resigned
27 May 1998
HM
HARRIS, Michael John
Director · Resigned
27 May 1998
DR
DRAYTON, Roger Clinton
Director · Resigned
26 May 1998
HR
HEAD, Robert Michael
Director · Resigned
26 May 1998
WR
WALKER, Robert
Secretary · Resigned
16 July 1997
GD
GREEN, David George
Director · Resigned
16 July 1997

Persons with significant control

PS
Citigroup Inc
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
11 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 June 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 March 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 June 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 June 2018 View
Resolution
Resolution
22 June 2018 View
Capital Allotment Shares
Capital
19 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Resolution
Resolution
1 December 2017 View
Legacy
Capital
28 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2017 View
Legacy
Insolvency
28 November 2017 View
Resolution
Resolution
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2014 View
Miscellaneous
Miscellaneous
6 June 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Certificate Change Of Name Company
Change Of Name
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Change Person Secretary Company With Change Date
Officers
7 June 2012 View
Change Person Director Company With Change Date
Officers
7 June 2012 View
Accounts With Accounts Type Full
Accounts
31 May 2012 View
Memorandum Articles
Incorporation
9 December 2011 View
Statement Of Companys Objects
Change Of Constitution
9 December 2011 View
Resolution
Resolution
8 December 2011 View
Certificate Change Of Name Company
Change Of Name
6 December 2011 View
Resolution
Resolution
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Change Person Director Company With Change Date
Officers
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Legacy
Annual Return
26 August 2009 View
Resolution
Resolution
10 August 2009 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Resolution
Resolution
19 September 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Address
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Address
20 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Officers
24 May 2005 View
Accounts With Accounts Type Full
Accounts
12 May 2005 View
Legacy
Annual Return
30 July 2004 View
Legacy
Officers
15 April 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Capital
14 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Officers
11 April 2003 View
Accounts With Accounts Type Full
Accounts
27 March 2003 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
29 July 2002 View
Legacy
Capital
29 July 2002 View
Legacy
Capital
24 May 2002 View
Legacy
Address
16 April 2002 View
Accounts With Accounts Type Full
Accounts
7 March 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Full
Accounts
25 April 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Capital
18 October 2000 View
Legacy
Annual Return
11 August 2000 View
Legacy
Officers
14 July 2000 View
Auditors Resignation Company
Auditors
6 July 2000 View
Accounts With Accounts Type Full
Accounts
9 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Capital
3 April 2000 View
Legacy
Capital
24 March 2000 View
Resolution
Resolution
28 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Capital
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
8 November 1999 View
Resolution
Resolution
28 October 1999 View
Resolution
Resolution
28 October 1999 View
Resolution
Resolution
28 October 1999 View
Resolution
Resolution
28 October 1999 View
Certificate Change Of Name Company
Change Of Name
12 October 1999 View
Legacy
Annual Return
7 September 1999 View
Legacy
Capital
28 July 1999 View
Resolution
Resolution
28 July 1999 View
Resolution
Resolution
28 July 1999 View
Legacy
Capital
28 July 1999 View
Accounts With Accounts Type Full
Accounts
17 May 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Officers
8 May 1999 View
Auditors Resignation Company
Auditors
19 November 1998 View
Legacy
Annual Return
13 August 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
19 December 1997 View
Resolution
Resolution
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Legacy
Accounts
21 July 1997 View
Incorporation Company
Incorporation
16 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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