CS

CANADA SQUARE OPERATIONS NO. 2 LIMITED

Dissolved

Company number 04059266

London · Incorporated 24 August 2000

55 Baker Street, London, W1U 7EU

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

GS TWENTY SEVEN LIMITED · 24 August 2000 – 22 March 2001

EGG INTERNATIONAL LIMITED · 22 March 2001 – 18 July 2012

Previous registered addresses

Citigroup Centre Canada Square Canary Wharf London E14 5LB · until 26 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
CUMMING, 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
NM
NANCARROW, Mark James St John
Director · Resigned
16 May 2005
DD
DOYLE, David Colin
Director · Resigned
19 February 2004
WS
WINDRIDGE, Susan Doreen
Secretary · Resigned
21 December 2001
GP
GRATTON, Paul Robert
Director · Resigned
21 December 2001
BJ
BUTLER, James Thomas Gaunt
Secretary · Resigned
19 March 2001
CS
CARTWRIGHT, Stacey Lee
Director · Resigned
19 March 2001
DR
DUVALL, Richard Greer
Director · Resigned
19 March 2001
JW
JONES, William Richard
Director · Resigned
19 March 2001
MS
MORGAN, Susan Diane
Secretary · Resigned
24 August 2000
GD
GREEN, David George
Director · Resigned
24 August 2000

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 Members Return Of Final Meeting
Insolvency
22 March 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 June 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 June 2018 View
Resolution
Resolution
21 June 2018 View
Capital Allotment Shares
Capital
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Cessation 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
5 September 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 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
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 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
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Resolution
Resolution
20 July 2012 View
Certificate Change Of Name Company
Change Of Name
18 July 2012 View
Change Of Name Notice
Change Of Name
18 July 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
Statement Of Companys Objects
Change Of Constitution
14 February 2012 View
Resolution
Resolution
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 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
22 September 2009 View
Resolution
Resolution
10 August 2009 View
Accounts With Accounts Type Full
Accounts
15 May 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
2 September 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
9 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
30 August 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
25 August 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Accounts Amended With Accounts Type Full
Accounts
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
4 October 2004 View
Legacy
Annual Return
10 September 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
30 September 2003 View
Accounts With Accounts Type Dormant
Accounts
14 September 2003 View
Legacy
Annual Return
5 September 2003 View
Legacy
Annual Return
3 September 2002 View
Legacy
Address
2 July 2002 View
Accounts With Accounts Type Dormant
Accounts
1 July 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Annual Return
5 September 2001 View
Legacy
Accounts
6 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Capital
29 March 2001 View
Resolution
Resolution
26 March 2001 View
Resolution
Resolution
26 March 2001 View
Resolution
Resolution
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Certificate Change Of Name Company
Change Of Name
22 March 2001 View
Incorporation Company
Incorporation
24 August 2000 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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