CANADA SQUARE OPERATIONS NO. 4 LIMITED

Overview

Company Name	CANADA SQUARE OPERATIONS NO. 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03403963
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1997
Date of Cessation	Jun 22, 2019

Summary

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

What is the purpose of CANADA SQUARE OPERATIONS NO. 4 LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is CANADA SQUARE OPERATIONS NO. 4 LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of CANADA SQUARE OPERATIONS NO. 4 LIMITED?

Previous Company Names
Company Name	From	Until
CANADA SQUARE OPERATIONS LIMITED	Dec 06, 2011	Dec 06, 2011
EGG INVESTMENTS LIMITED	Oct 12, 1999	Oct 12, 1999
GS TWELVE LIMITED	Jul 16, 1997	Jul 16, 1997

What are the latest accounts for CANADA SQUARE OPERATIONS NO. 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CANADA SQUARE OPERATIONS NO. 4 LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2019

Liquidators' statement of receipts and payments to Mar 07, 2019

15 pages

LIQ03

Mar 22, 2019

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Jun 25, 2018

Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on Jun 25, 2018

2 pages

AD01

Jun 22, 2018

Declaration of solvency

5 pages

LIQ01

Jun 22, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 22, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 31, 2018	LRESSP

Dec 19, 2017

Statement of capital following an allotment of shares on Nov 27, 2017

Capital: GBP 70,870,001

4 pages

SH01

Dec 18, 2017

Cessation of Canada Square Operations Limited as a person with significant control on Dec 11, 2017

3 pages

PSC07

Dec 18, 2017

Notification of Citigroup Inc as a person with significant control on Dec 11, 2017

4 pages

PSC02

Dec 01, 2017

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 28, 2017

legacy

1 pages

SH20

Nov 28, 2017

Statement of capital on Nov 28, 2017

Capital: GBP 1

3 pages

SH19

Nov 28, 2017

legacy

1 pages

CAP-SS

Nov 28, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 21, 2017

Confirmation statement made on Aug 12, 2017 with updates

12 pages

CS01

Aug 21, 2017

Full accounts made up to Dec 31, 2016

9 pages

Sep 02, 2016

Confirmation statement made on Aug 12, 2016 with updates

29 pages

CS01

Jul 14, 2016

Full accounts made up to Dec 31, 2015

9 pages

Nov 09, 2015

Full accounts made up to Dec 31, 2014

9 pages

Aug 14, 2015

Annual return made up to Aug 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2015	Statement of capital on Aug 14, 2015 Capital: GBP 70,000,001	SH01

Aug 13, 2014

Annual return made up to Aug 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2014	Statement of capital on Aug 13, 2014 Capital: GBP 70,000,001	SH01

Jul 22, 2014

Full accounts made up to Dec 31, 2013

9 pages

Jun 06, 2014

Miscellaneous

Section 519

7 pages

MISC

Oct 07, 2013

Full accounts made up to Dec 31, 2012

8 pages

View All Filings

Who are the officers of CANADA SQUARE OPERATIONS NO. 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUMMINGS, Simon James Baker Street W1U 7EU London 55	May 22, 2008		Secretary	Baker Street W1U 7EU London 55		British			130260430001
CUMMING, Simon James Baker Street W1U 7EU London 55	Sep 07, 2007		Director	Baker Street W1U 7EU London 55	England	British	1964-7	Company Secretary	108590800001
ROBSON, Jill Denise Baker Street W1U 7EU London 55	May 21, 2008		Director	Baker Street W1U 7EU London 55	England	British	1965-5	Chartered Secretary	76243490002
BUTLER, James Thomas Gaunt 14 Mount Park Crescent W5 2RN London	May 03, 2000	Dec 19, 2001	Secretary	14 Mount Park Crescent W5 2RN London		British			69987400001
GAULTER, Andrew Martin Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey	May 01, 2007	May 22, 2008	Secretary	Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey		British			3751650002
GRIFFITH, Shan Mary Mulberry House Waterhouse Lane Kingswood KT20 6HU Tadworth Surrey	May 27, 1998	May 03, 2000	Secretary	Mulberry House Waterhouse Lane Kingswood KT20 6HU Tadworth Surrey		British			13512230002
WALKER, Robert 6 Albion Road RH2 7JY Reigate Surrey	Jul 16, 1997	May 27, 1998	Secretary	6 Albion Road RH2 7JY Reigate Surrey		British			61132230001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Dec 19, 2001	May 01, 2007	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British			6617760002
BENTON, Amanda Jane Carey 34 Queens Road SG13 8AZ Hertford Hertfordshire	Jan 28, 2000	Oct 31, 2000	Director	34 Queens Road SG13 8AZ Hertford Hertfordshire		British	1959-7	Director	63972730002
BENTON, Amanda Jane Carey 34 Queens Road SG13 8AZ Hertford Hertfordshire	Mar 29, 1999	Sep 25, 1999	Director	34 Queens Road SG13 8AZ Hertford Hertfordshire		British	1959-7	Legal & Compliance Director	63972730002
CARTWRIGHT, Stacey Lee 34 Roedean Crescent SW15 5JU London	May 03, 2000	Sep 26, 2003	Director	34 Roedean Crescent SW15 5JU London	United Kingdom	British	1963-11	Cheif Financial Officer	150700660001
CASEY, John Anthony 4 Chadwick Manor Warwick Road, Knowle B93 0AT Solihull West Midlands	Mar 29, 1999	Dec 20, 2000	Director	4 Chadwick Manor Warwick Road, Knowle B93 0AT Solihull West Midlands		British	1961-9	Company Director	63972790001
CAWLEY, Neil Geoffrey 21 Allergill Park Upperthong, Holmforth HD9 3XH West Yorkshire	Feb 26, 2007	May 01, 2007	Director	21 Allergill Park Upperthong, Holmforth HD9 3XH West Yorkshire		British	1958-1	Retail Credit Director	119084700001
COLEMAN, Kieran Mark 13 Chelverton Road Putney SW15 1RN London	Jan 30, 2006	Dec 15, 2006	Director	13 Chelverton Road Putney SW15 1RN London		Irish	1969-4	Director	111282900001
DELLER, Andrew Michael The Old Rectory Grafton WR7 4PG Flyford Worcestershire	Mar 17, 2004	Dec 24, 2005	Director	The Old Rectory Grafton WR7 4PG Flyford Worcestershire	England	British	1968-2	Director	184200370001
DOYLE, David Colin 19 Belsize Park Gardens NW3 4JG London	Oct 29, 2003	May 16, 2005	Director	19 Belsize Park Gardens NW3 4JG London		Australian	1966-2	Chief Financial Officer	70583800002
DRAYTON, Roger Clinton 9 The Hollies New Barn DA3 7HU Longfield Kent	May 26, 1998	Mar 29, 1999	Director	9 The Hollies New Barn DA3 7HU Longfield Kent		British	1943-8	Banker	40577970002
FIRTH, Andrew Charles Clearwell House Whitley Hill B95 5DL Henley In Arden West Midlands	Apr 01, 2003	Feb 19, 2004	Director	Clearwell House Whitley Hill B95 5DL Henley In Arden West Midlands	United Kingdom	British	1965-6	Financial Services Manager	85621770001
GAULTER, Andrew Martin Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey	Sep 07, 2007	May 22, 2008	Director	Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey	United Kingdom	British	1951-4	Solicitor	3751650002
GRATTON, Paul Robert The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire	May 03, 2000	Jan 30, 2006	Director	The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire	United Kingdom	British	1959-11	Banker	47117090003
GREEN, David George Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	Jul 16, 1997	May 26, 1998	Director	Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	England	British	1950-8	Solicitor	6484240005
HARRIS, Michael John Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire	May 27, 1998	Mar 29, 1999	Director	Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire	England	British	1949-3	Chief Executive	174529110001
HAYES, Christine Mary 47 Cambridge Road TW1 2TJ Twickenham	Jan 25, 2001	Apr 11, 2003	Director	47 Cambridge Road TW1 2TJ Twickenham	England	British	1958-8	Banker	74129620001
HEAD, Robert Michael 33 Links Road KT17 3PP Epsom Surrey	May 26, 1998	Oct 19, 1999	Director	33 Links Road KT17 3PP Epsom Surrey	United Kingdom	British	1958-7	Accountant	10962510002
JACKSON, Simon Paul Shanklin Drive LE2 3RG Leicester 7	Dec 15, 2006	Feb 26, 2007	Director	Shanklin Drive LE2 3RG Leicester 7	England	British	1968-3	Director	128766890001
JONES, William Richard Lavender House Vauxhall Lane, Ardens Graften B49 6DN Alcester Warwickshire	Mar 29, 1999	Jan 31, 2004	Director	Lavender House Vauxhall Lane, Ardens Graften B49 6DN Alcester Warwickshire	United Kingdom	British	1964-3	Company Director	86613250001
KERR, Ian David 2/5 Drumsheugh Gardens EH3 7QT Edinburgh	Nov 10, 2006	Sep 07, 2007	Director	2/5 Drumsheugh Gardens EH3 7QT Edinburgh		British	1955-8	Director	117069040001
MILNE, Alistair Graham 14 Chalfont Crescent Wychwood Park CM2 5QT Weston Hall Cheshire	Mar 29, 1999	Oct 29, 2001	Director	14 Chalfont Crescent Wychwood Park CM2 5QT Weston Hall Cheshire		British	1960-1	Company Director	81711760001
NANCARROW, Mark James St John Tetley House Marchington ST14 8LG Uttoxeter Staffordshire	Dec 20, 2000	Nov 23, 2006	Director	Tetley House Marchington ST14 8LG Uttoxeter Staffordshire		British	1960-8	Director	105319950001
RYAN, Gerard Jude Cove Cottage 11 Ashley Drive KT12 1JL Walton On Thames Surrey	May 01, 2007	Sep 07, 2007	Director	Cove Cottage 11 Ashley Drive KT12 1JL Walton On Thames Surrey		Irish	1964-9	Cfo Emea Consumer	121738300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANADA SQUARE OPERATIONS NO. 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Citigroup Inc

Dec 11, 2017

53rd Street

NY 1022 New York

153 East Street

United States

Legal Form	Corporation
Country Registered	United States Of America
Legal Authority	Delawaree, Usa
Place Registered	United States Of America
Registration Number	2154254

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Canada Square Operations Limited

Apr 06, 2016

Canada Square

Canary Wharf

E14 5LB London

Citigroup Centre

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House Cardiff
Registration Number	2999842

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

Does CANADA SQUARE OPERATIONS NO. 4 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2018	Commencement of winding up
Jun 22, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 31, 2018
Edward Terence Kerr 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	May 31, 2018

View Detailed Information on Insolvency Cases

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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