CANADA SQUARE OPERATIONS NO. 1 LIMITED
Company is dissolved
General Information
NAME
CANADA SQUARE OPERATIONS NO. 1 LIMITED
COMPANY NUMBER
03828289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/08/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
19/06/2000
18/07/2012
EGG FINANCIAL INTERMEDIATION LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Company Secretary Simon James Cumming (910859080) Appointed |
| 28/12/2023 | New Company Secretary Simon James Cumming (910859080) Appointed |
| 03/10/2023 | New Company Secretary Simon James Cumming (910859080) Appointed |
Credit Risk Overview
Want to learn more about CANADA SQUARE OPERATIONS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANADA SQUARE OPERATIONS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADA SQUARE OPERATIONS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/1999 - 14/01/2000 (4 months) Born in Oct 1968 |
Resigned | Secretary |
Current: 25 Past: 271 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
|
Born in Dec 1959 |
Resigned | Secretary |
Current: 1 Past: 101 |
View Report |
|
16/06/2000 - 19/12/2001 (1 years and 6 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Company Secretary Simon James Cumming (910859080) Appointed |
| 28/12/2023 | New Company Secretary Simon James Cumming (910859080) Appointed |
| 03/10/2023 | New Company Secretary Simon James Cumming (910859080) Appointed |
| 27/06/2018 | Change in Reg. Office |
| 13/09/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/06/2016 | Shiraz Jamil Ahmed (920317122) has left the board |
| 13/06/2016 | New Board Member Jill Denise Robson (907624349) Appointed |
| 18/12/2015 | New Board Member Shiraz Jamil Ahmed (920317122) Appointed |
| 04/12/2015 | Jiten Vasantkumar Mistry (917501614) has left the board |
| 05/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 10/04/2015 | Duncan Andrew Milne (915943920) has left the board |
| 23/08/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 14/10/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 24/06/2013 | Paul David Johnson (914850619) has left the board |
| 18/06/2013 | New Board Member Jiten Vasantkumar Mistry (917501614) Appointed |
| 17/06/2013 | Change in Reg. Office |
| 12/09/2012 | New Annual Return filed |
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