CANADA SQUARE OPERATIONS NO. 1 LIMITED

Overview

Company Name	CANADA SQUARE OPERATIONS NO. 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03828289
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1999
Date of Cessation	Aug 16, 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. 1 LIMITED?

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

Where is CANADA SQUARE OPERATIONS NO. 1 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. 1 LIMITED?

Previous Company Names
Company Name	From	Until
EGG FINANCIAL INTERMEDIATION LIMITED	Jun 19, 2000	Jun 19, 2000
EGG INSURE LIMITED	Aug 19, 1999	Aug 19, 1999

What are the latest accounts for CANADA SQUARE OPERATIONS NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CANADA SQUARE OPERATIONS NO. 1 LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 16, 2019

Liquidators' statement of receipts and payments to Apr 30, 2019

11 pages

LIQ03

May 16, 2019

Return of final meeting in a members' voluntary winding up

11 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 21, 2018

Declaration of solvency

5 pages

LIQ01

Jun 21, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 21, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

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

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

Sep 05, 2017

Confirmation statement made on Aug 19, 2017 with updates

10 pages

CS01

Aug 21, 2017

Full accounts made up to Dec 31, 2016

9 pages

Sep 02, 2016

Confirmation statement made on Aug 19, 2016 with updates

29 pages

CS01

Jul 14, 2016

Full accounts made up to Dec 31, 2015

9 pages

Jun 09, 2016

Appointment of Jill Denise Robson as a director on May 27, 2016

3 pages

AP01

Jun 09, 2016

Termination of appointment of Shiraz Jamil Ahmed as a director on May 27, 2016

2 pages

TM01

Dec 16, 2015

Appointment of Shiraz Jamil Ahmed as a director on Nov 13, 2015

3 pages

AP01

Dec 02, 2015

Termination of appointment of Jiten Vasantkumar Mistry as a director on Nov 13, 2015

2 pages

TM01

Sep 01, 2015

Annual return made up to Aug 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2015	Statement of capital on Sep 01, 2015 Capital: GBP 5,000,000	SH01

Aug 26, 2015

Full accounts made up to Dec 31, 2014

9 pages

Apr 08, 2015

Appointment of Simon James Cumming as a director on Mar 26, 2015

2 pages

AP01

Apr 08, 2015

Termination of appointment of Duncan Andrew Milne as a director on Mar 24, 2015

1 pages

TM01

View All Filings

Who are the officers of CANADA SQUARE OPERATIONS NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMMING, Simon James Baker Street W1U 7EU London 55	May 23, 2008		Secretary	Baker Street W1U 7EU London 55		British		108590800001
CUMMING, Simon James Baker Street W1U 7EU London 55	Mar 26, 2015		Director	Baker Street W1U 7EU London 55	England	British	1964-7	108590800001
ROBSON, Jill Denise Baker Street W1U 7EU London 55	May 27, 2016		Director	Baker Street W1U 7EU London 55	England	British	1965-5	76243490002
GAULTER, Andrew Martin Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey	May 01, 2007	May 23, 2008	Secretary	Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey		British		3751650002
RUTHERFORD, Adam Paul 12 Pilgrims Close LU5 6LX Harlington Bedfordshire	Aug 19, 1999	Jan 14, 2000	Secretary	12 Pilgrims Close LU5 6LX Harlington Bedfordshire		British		70451850001
WALKER, Robert 6 Albion Road RH2 7JY Reigate Surrey	Jan 14, 2000	Jun 16, 2000	Secretary	6 Albion Road RH2 7JY Reigate Surrey		British		61132230001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Jun 16, 2001	May 01, 2007	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Jun 16, 2000	Dec 09, 2000	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
AHMED, Shiraz Jamil Citigroup Centre Canada Square Canary Wharf E14 5LB London	Nov 13, 2015	May 27, 2016	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1978-8	203171220001
CARTWRIGHT, Stacey Lee 34 Roedean Crescent SW15 5JU London	Dec 19, 2001	Sep 26, 2003	Director	34 Roedean Crescent SW15 5JU London	United Kingdom	British	1963-11	150700660001
CASEY, John Anthony 4 Chadwick Manor Warwick Road, Knowle B93 0AT Solihull West Midlands	Jun 16, 2000	Dec 09, 2000	Director	4 Chadwick Manor Warwick Road, Knowle B93 0AT Solihull West Midlands		British	1961-9	63972790001
CAWLEY, Neil Geoffrey 21 Allergill Park Upperthong, Holmforth HD9 3XH West Yorkshire	Mar 02, 2007	May 01, 2007	Director	21 Allergill Park Upperthong, Holmforth HD9 3XH West Yorkshire		British	1958-1	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	111282900001
DOYLE, David Colin 19 Belsize Park Gardens NW3 4JG London	Feb 19, 2004	May 16, 2005	Director	19 Belsize Park Gardens NW3 4JG London		Australian	1966-2	70583800002
GRATTON, Paul Robert The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire	Dec 19, 2001	Jan 30, 2006	Director	The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire	United Kingdom	British	1959-11	47117090003
GREEN, David George Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	Aug 19, 1999	Jun 17, 2000	Director	Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	England	British	1950-8	6484240005
HARRIS, Michael John Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire	Dec 19, 2001	Jan 20, 2005	Director	Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire	England	British	1949-3	174529110001
JOHNSON, Paul David Citigroup Centre Canada Square Canary Wharf E14 5LB London	Apr 29, 2011	Jun 14, 2013	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1968-8	148506190001
JONES, William Richard Lavender House Vauxhall Lane, Ardens Graften B49 6DN Alcester Warwickshire	Jun 16, 2000	Dec 19, 2001	Director	Lavender House Vauxhall Lane, Ardens Graften B49 6DN Alcester Warwickshire	United Kingdom	British	1964-3	86613250001
KERR, Ian David 2/5 Drumsheugh Gardens EH3 7QT Edinburgh	Nov 20, 2006	Mar 19, 2008	Director	2/5 Drumsheugh Gardens EH3 7QT Edinburgh		British	1955-8	117069040001
LYALL, Nicholas Mark Edward 45 Nannyhagen Thornwood 10594 United States	May 01, 2007	May 16, 2008	Director	45 Nannyhagen Thornwood 10594 United States		British	1961-3	112857970001
MENENDEZ, Carlos Citigroup Centre Canada Square Canary Wharf E14 5LB London	Mar 18, 2010	Jul 09, 2010	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	United States	1969-10	147054350001
MILNE, Alistair Graham 14 Chalfont Crescent Wychwood Park CM2 5QT Weston Hall Cheshire	Jun 16, 2000	Oct 29, 2001	Director	14 Chalfont Crescent Wychwood Park CM2 5QT Weston Hall Cheshire		British	1960-1	81711760001
MILNE, Duncan Andrew Citigroup Centre Canada Square Canary Wharf E14 5LB London	Apr 29, 2011	Mar 24, 2015	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1977-2	159439200001
MISTRY, Jiten Vasantkumar Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jun 05, 2013	Nov 13, 2015	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1978-5	175016140001
NANCARROW, Mark James St John Tetley House Marchington ST14 8LG Uttoxeter Staffordshire	May 16, 2005	Nov 23, 2006	Director	Tetley House Marchington ST14 8LG Uttoxeter Staffordshire		British	1960-8	105319950001
PIJLS, Henricus Lambertus Frensham Road Lower Bourne GU10 3PZ Farnham Cricketview House Surrey	May 16, 2008	Jul 22, 2011	Director	Frensham Road Lower Bourne GU10 3PZ Farnham Cricketview House Surrey	England	Dutch	1965-12	130074340001
RYAN, Gerard Jude Cove Cottage 11 Ashley Drive KT12 1JL Walton On Thames Surrey	May 10, 2007	Jun 30, 2011	Director	Cove Cottage 11 Ashley Drive KT12 1JL Walton On Thames Surrey		Irish	1964-9	121738300001
SHAKESPEARE, Susan Gail Chartwell House Hancocks Mount SL5 9PQ Ascot Berkshire	May 21, 2008	Feb 25, 2010	Director	Chartwell House Hancocks Mount SL5 9PQ Ascot Berkshire	United Kingdom	British	1965-3	63291370003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANADA SQUARE OPERATIONS NO. 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Citigroup Inc.

Dec 11, 2017

153 East Street 53rd Street

NY1022 New York

United States

Legal Form	Corporation
Country Registered	United States Of America
Legal Authority	Delaware 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 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.

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. 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2018	Commencement of winding up
Aug 16, 2019	Due to be dissolved on

Members voluntary liquidation

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