CANADA SQUARE OPERATIONS NO. 2 LIMITED

Overview

Company Name	CANADA SQUARE OPERATIONS NO. 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04059266
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2000
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. 2 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CANADA SQUARE OPERATIONS NO. 2 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. 2 LIMITED?

Previous Company Names
Company Name	From	Until
EGG INTERNATIONAL LIMITED	Mar 22, 2001	Mar 22, 2001
GS TWENTY SEVEN LIMITED	Aug 24, 2000	Aug 24, 2000

What are the latest accounts for CANADA SQUARE OPERATIONS NO. 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CANADA SQUARE OPERATIONS NO. 2 LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2019

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Mar 22, 2019

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

15 pages

LIQ03

Jun 26, 2018

Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on Jun 26, 2018

2 pages

AD01

Jun 22, 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 21, 2017

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

Capital: GBP 36,334

4 pages

SH01

Dec 18, 2017

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

4 pages

PSC02

Dec 18, 2017

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

3 pages

PSC07

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

Sep 05, 2017

Confirmation statement made on Aug 26, 2017 with updates

10 pages

CS01

Aug 22, 2017

Full accounts made up to Dec 31, 2016

9 pages

Sep 14, 2016

Confirmation statement made on Aug 26, 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

Sep 01, 2015

Annual return made up to Aug 26, 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 100	SH01

Aug 28, 2014

Annual return made up to Aug 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 100	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. 2 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 22, 2008		Secretary	Baker Street W1U 7EU London 55		British		108590800001
CUMMING, Simon James Baker Street W1U 7EU London 55	Sep 07, 2007		Director	Baker Street W1U 7EU London 55	England	British	1964-7	108590800001
ROBSON, Jill Denise Baker Street W1U 7EU London 55	May 21, 2008		Director	Baker Street W1U 7EU London 55	England	British	1965-5	76243490002
BUTLER, James Thomas Gaunt 14 Mount Park Crescent W5 2RN London	Mar 19, 2001	Dec 21, 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
MORGAN, Susan Diane 394 Long Lane East Finchley N2 8JX London	Aug 24, 2000	Mar 19, 2001	Secretary	394 Long Lane East Finchley N2 8JX London		British		77321810001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Dec 21, 2001	May 01, 2007	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
CARTWRIGHT, Stacey Lee 34 Roedean Crescent SW15 5JU London	Mar 19, 2001	Sep 26, 2003	Director	34 Roedean Crescent SW15 5JU London	United Kingdom	British	1963-11	150700660001
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	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
DUVALL, Richard Greer Meads 22 The Queensway Chalfont St Peter SL9 8NB Gerrards Cross Buckinghamshire	Mar 19, 2001	Dec 21, 2001	Director	Meads 22 The Queensway Chalfont St Peter SL9 8NB Gerrards Cross Buckinghamshire		British	1962-1	58138010001
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	3751650002
GRATTON, Paul Robert The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire	Dec 21, 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 24, 2000	Mar 19, 2001	Director	Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	England	British	1950-8	6484240005
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	128766890001
JONES, William Richard Lavender House Vauxhall Lane, Ardens Graften B49 6DN Alcester Warwickshire	Mar 19, 2001	Dec 21, 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 10, 2006	Sep 07, 2007	Director	2/5 Drumsheugh Gardens EH3 7QT Edinburgh		British	1955-8	117069040001
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
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	121738300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANADA SQUARE OPERATIONS NO. 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Citigroup Inc.

Dec 11, 2017

East Street 53rd Street

NY 1022 New York

153

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 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 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.
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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CANADA SQUARE OPERATIONS NO. 2 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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