CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED

Overview

Company Name	CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01314823
Jurisdiction	England/Wales
Date of Creation	May 24, 1977
Date of Cessation	Mar 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED located?

Registered Office Address	One Cabot Square E14 4QJ London
Undeliverable Registered Office Address	No

What were the previous names of CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ASSETFINANCE MARCH (P) LIMITED	Sep 27, 1999	Sep 27, 1999
MML INVESTMENTS (HOLDINGS) LIMITED	Nov 02, 1989	Nov 02, 1989
MBFC OVERSEAS LIMITED	Dec 31, 1977	Dec 31, 1977
DIKAPPA (NUMBER 102) LIMITED	May 24, 1977	May 24, 1977

What are the latest accounts for CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 19, 2017

What are the latest filings for CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 17, 2018

Application to strike the company off the register

3 pages

DS01

Oct 16, 2018

Appointment of Mrs Hayley Joanna Marsh as a director on Oct 16, 2018

2 pages

AP01

Oct 16, 2018

Termination of appointment of Claire Elizabeth Anne Shepherd as a director on Oct 16, 2018

1 pages

TM01

Jul 05, 2018

Confirmation statement made on Jul 01, 2018 with no updates

3 pages

CS01

Mar 16, 2018

Accounts for a dormant company made up to Jun 19, 2017

13 pages

Jan 02, 2018

Appointment of Mr Andrew David Poole as a director on Dec 31, 2017

2 pages

AP01

Jan 02, 2018

Termination of appointment of Stuart Beety as a director on Dec 31, 2017

1 pages

TM01

Jul 06, 2017

Confirmation statement made on Jul 01, 2017 with no updates

3 pages

CS01

Apr 03, 2017

Appointment of Claire Elizabeth Anne Shepherd as a director on Apr 03, 2017

2 pages

AP01

Apr 03, 2017

Termination of appointment of Nigel Gordon Burrell as a director on Apr 03, 2017

1 pages

TM01

Mar 10, 2017

Accounts for a dormant company made up to Jun 19, 2016

13 pages

Sep 20, 2016

Appointment of Mr Nigel Gordon Burrell as a director on Sep 15, 2016

2 pages

AP01

Sep 07, 2016

Termination of appointment of David Crew as a director on Sep 07, 2016

1 pages

TM01

Jul 11, 2016

Confirmation statement made on Jul 01, 2016 with updates

5 pages

CS01

May 05, 2016

Annual return made up to May 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2016	Statement of capital on May 05, 2016 Capital: GBP 800	SH01

Mar 11, 2016

Accounts for a dormant company made up to Jun 19, 2015

13 pages

Jun 22, 2015

Appointment of Stuart Beety as a director on Jun 12, 2015

3 pages

AP01

May 11, 2015

Annual return made up to May 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2015	Statement of capital on May 11, 2015 Capital: GBP 800	SH01

May 06, 2015

Termination of appointment of Simon Timothy Michael Rickard as a director on Apr 30, 2015

1 pages

TM01

Mar 10, 2015

Accounts for a dormant company made up to Jun 19, 2014

16 pages

Jun 24, 2014

Termination of appointment of Simon Foster as a director

1 pages

TM01

Jun 20, 2014

Appointment of Simon Timothy Michael Rickard as a director

3 pages

AP01

May 13, 2014

Annual return made up to May 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2014	Statement of capital on May 13, 2014 Capital: GBP 800	SH01

View All Filings

Who are the officers of CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARE, Paul Cabot Square E14 4QJ London One	Jun 20, 2011		Secretary	Cabot Square E14 4QJ London One		British		161298100001
HARE, Paul Edward Cabot Square E14 4QJ London One	Jun 20, 2011		Director	Cabot Square E14 4QJ London One	United Kingdom	British	1960-8	23220350004
MARSH, Hayley Joanna Cabot Square E14 4QJ London One	Oct 16, 2018		Director	Cabot Square E14 4QJ London One	England	British	1984-3	251496570001
POOLE, Andrew David Cabot Square E14 4QJ London One	Dec 31, 2017		Director	Cabot Square E14 4QJ London One	England	Australian	1975-2	241570940001
BAYER, George William Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London	Feb 18, 2008	Sep 12, 2008	Secretary	Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London		Other		123920600002
GOTT, Sarah Caroline Guildford Grove SE10 8JT London 8 United Kingdom	Oct 01, 2008	May 24, 2011	Secretary	Guildford Grove SE10 8JT London 8 United Kingdom		British		136485400005
MCKENZIE, John Hume 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent	May 06, 1992	Jul 01, 2001	Secretary	37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent		British		67406010001
MCQUILLAN, Pauline Louise 1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey	May 08, 2006	Feb 18, 2008	Secretary	1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey		British		109247130001
MUSGROVE, Robert Hugh 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent	Jul 01, 2001	Nov 15, 2002	Secretary	6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent		Other		76913670001
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Jun 11, 2004	Jul 08, 2005	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Nov 15, 2002	Jun 11, 2004	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British		26776940002
READ, Alice 188 Berglen Court 7 Branch Road E14 7JZ London	Jul 08, 2005	May 08, 2006	Secretary	188 Berglen Court 7 Branch Road E14 7JZ London		British		106168980003
SHEPHERD, Hannah Elizabeth Canada Square E14 5HQ London 8 United Kingdom	May 24, 2011	Jun 20, 2011	Secretary	Canada Square E14 5HQ London 8 United Kingdom				160356940001
ALDRIDGE, Peter Colin The Barn,Stoneleigh Quarry Farm Quarry Lane CV9 2RD Macetter Warwickshire	May 03, 1994	Apr 14, 1997	Director	The Barn,Stoneleigh Quarry Farm Quarry Lane CV9 2RD Macetter Warwickshire		British	1956-10	145932800001
BARKER, Fiona Ann Canada Square E14 5HQ London 8 United Kingdom	Jun 04, 2010	Jun 20, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1966-9	151858510001
BEETY, Stuart Cabot Square E14 4QJ London One United Kingdom	Jun 12, 2015	Dec 31, 2017	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1972-12	179379530001
BENCARD, Robin Louis Henning Canada Square E14 5HQ London 8 United Kingdom	Mar 14, 2005	Jun 20, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1963-12	46782110002
BROOKES, Malcolm James 10 Habershon Court Galton Way WR9 7ES Droitwich Spa Worcestershire	Dec 19, 2003	Jul 26, 2004	Director	10 Habershon Court Galton Way WR9 7ES Droitwich Spa Worcestershire		British	1955-9	61727900004
BROWNE, Ian James 4 Hawkshill Drive Box Lane HP3 0BS Hemel Hempstead Hertfordshire	Mar 01, 1994	Apr 04, 1995	Director	4 Hawkshill Drive Box Lane HP3 0BS Hemel Hempstead Hertfordshire		British	1946-8	143599030001
BURRELL, Nigel Gordon Cabot Square E14 4QJ London One	Sep 15, 2016	Apr 03, 2017	Director	Cabot Square E14 4QJ London One	England	British	1960-8	214588640001
CARNEY, Brian Springwood Lodge Owler Park Road LS29 0BG Ilkley West Yorkshire	Apr 01, 2000	Dec 30, 2002	Director	Springwood Lodge Owler Park Road LS29 0BG Ilkley West Yorkshire		British	1956-8	100001170001
CREW, David Alan Cabot Square E14 4QJ London One	Jun 20, 2011	Sep 07, 2016	Director	Cabot Square E14 4QJ London One	England	British	1972-7	161302330001
DEVENISH, William Frederick 12 Hyde Place OX2 7JB Oxford	Apr 14, 1997	Sep 01, 2003	Director	12 Hyde Place OX2 7JB Oxford		British	1950-3	52830160002
EVANS, Geoffrey William The Trumpet House Kington Lane Claverdon CV35 8PP Warwick		Mar 16, 1998	Director	The Trumpet House Kington Lane Claverdon CV35 8PP Warwick		British	1950-12	42712190001
FOSTER, Simon Edward Cabot Square E14 4QJ London One	Jun 20, 2011	Jun 11, 2014	Director	Cabot Square E14 4QJ London One	England	British	1965-3	128213260001
GILMAN, David William 32 Riverside Drive Selly Oak B29 7ES Birmingham		Oct 31, 2003	Director	32 Riverside Drive Selly Oak B29 7ES Birmingham		British	1952-3	5681410002
HOLMES, Timothy Victor 18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham	Apr 01, 1997	Dec 30, 2002	Director	18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham		British	1952-12	28497420002
KELL, Christopher Raymond 6 Gorse Close WR9 7SG Droitwich Worcestershire	Dec 30, 2002	Jul 26, 2004	Director	6 Gorse Close WR9 7SG Droitwich Worcestershire		British	1958-11	87307470001
KENNY, Mary Bridget 178 Empire Square West Long Lane SE1 4NL London	Jun 29, 2007	Dec 03, 2008	Director	178 Empire Square West Long Lane SE1 4NL London	United Kingdom	British	1965-11	118995490002
LANE, Robert David 42 Bridgnorth Road WV5 0AA Wombourne Staffordshire	Dec 30, 2002	Jul 26, 2004	Director	42 Bridgnorth Road WV5 0AA Wombourne Staffordshire	England	British	1959-2	150099050001
LEECH, Ian Robert 139 Lordswood Road Harborne B17 9BL Birmingham		Apr 01, 1993	Director	139 Lordswood Road Harborne B17 9BL Birmingham		British	1960-1	52909330001
LESTER, Edward Paul 26 St Barnabas Road CB1 2BY Cambridge Cambridgeshire		Apr 29, 1994	Director	26 St Barnabas Road CB1 2BY Cambridge Cambridgeshire		British	1950-1	4300370001
MEAD, David Harry Willowbank Pirton WR8 9ED Worcester Worcestershire	Oct 31, 2003	Jun 29, 2007	Director	Willowbank Pirton WR8 9ED Worcester Worcestershire	England	British	1961-3	254170760001
OWEN CONWAY, Gareth Brookwood Cottage Water Lane TN27 9JR Headcorn Kent	Mar 14, 2005	Jun 20, 2011	Director	Brookwood Cottage Water Lane TN27 9JR Headcorn Kent	United Kingdom	British	1966-2	82999960002
PICKEN, Graham Edward 60 Church Road Aspley Heath Woburn Sands MK17 8TA Milton Keynes		Dec 30, 2002	Director	60 Church Road Aspley Heath Woburn Sands MK17 8TA Milton Keynes		British	1949-4	144947830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Credit Suisse Group Ag

Apr 06, 2016

Paradeplatz

Zurich

Switzerland

Legal Form	Public Company Limited By Shares
Country Registered	Switzerland
Legal Authority	Swiss Code Of Obligations
Place Registered	Federal Commercial Registry Office
Registration Number	Che-105.884.494
Search in Swiss Registry (Zefix)	Credit Suisse Group Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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