CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED
Overview
| Company Name | CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05148195 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 2 (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED located?
| Registered Office Address | 1 Cabot Square E14 4QJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB LEASING (NO.5) LIMITED | Jun 08, 2004 | Jun 08, 2004 |
What are the latest accounts for CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 26, 2017 |
What are the latest filings for CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mrs Hayley Joanna Marsh as a director on Oct 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Elizabeth Anne Shepherd as a director on Oct 16, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 26, 2017 | 13 pages | AA | ||||||||||
Appointment of Mr Andrew David Poole as a director on Dec 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Beety as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Claire Elizabeth Anne Shepherd as a director on Apr 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Gordon Burrell as a director on Apr 03, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 26, 2016 | 13 pages | AA | ||||||||||
Appointment of Mr Nigel Gordon Burrell as a director on Sep 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Crew as a director on Sep 07, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 26, 2015 | 13 pages | AA | ||||||||||
Appointment of Stuart Beety as a director on Jun 12, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Timothy Michael Rickard as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 26, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Foster as a director | 1 pages | TM01 | ||||||||||
Appointment of Simon Timothy Michael Rickard as a director | 3 pages | AP01 | ||||||||||
Who are the officers of CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARE, Paul | Secretary | Cabot Square E14 4QJ London 1 | British | 161493960001 | ||||||
| HARE, Paul Edward | Director | Cabot Square E14 4QJ London 1 | United Kingdom | British | 23220350004 | |||||
| MARSH, Hayley Joanna | Director | Cabot Square E14 4QJ London 1 | England | British | 251496570001 | |||||
| POOLE, Andrew David | Director | Cabot Square E14 4QJ London 1 | England | Australian | 241570940001 | |||||
| SLATTERY, Sharon Noelle, Mrs. | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | Irish | 45487120004 | ||||||
| BASING, Anthony Mark | Director | 36 Selwyn Crescent AL10 9NN Hatfield Hertfordshire | British | 99221710001 | ||||||
| BEETY, Stuart | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | 179379530001 | |||||
| BURRELL, Nigel Gordon | Director | Cabot Square E14 4QJ London 1 | England | British | 214588640001 | |||||
| COOKE, Timothy John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | England | British | 120834610001 | |||||
| CREW, David Alan | Director | Cabot Square E14 4QJ London 1 | England | British | 161302330001 | |||||
| CUMMING, Andrew John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 46297770002 | |||||
| FOAD, Allan Robert | Director | 19 Dukes Orchard DA5 2DU Bexley Kent | British | 40761160001 | ||||||
| FOSTER, Simon Edward | Director | Cabot Square E14 4QJ London 1 | England | British | 128213260001 | |||||
| GRANT, Mark Andrew | Director | Silverdale Avenue KT12 1EL Walton-On-Thames 177 Surrey | United Kingdom | British | 236442470001 | |||||
| HERBERT, Jon Mark | Director | Old Broad Street EC2N 1HZ London 33 England England | United Kingdom | British | 203539400001 | |||||
| HIGGINS, Peter | Director | 2 Grange Close RH1 4LW Bletchingley Surrey | England | British | 107984310001 | |||||
| ISAACS, Robin Alexander | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | 115548350001 | |||||
| JOSEPH, Michael William | Director | The Hermitage St Leonards HP23 6NW Tring Hertfordshire | England | British | 44954410002 | |||||
| MILES, Peter Bernard | Director | Brentwood House Winchester Road GU32 1JS West Meon Hampshire | British | 41327480001 | ||||||
| PELLY, Richard Fowler | Director | 126 Dora Road Wimbledon SW19 7HJ London | England | British | 99868440002 | |||||
| RICKARD, Simon Timothy Michael | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | 188719480001 | |||||
| SHEPHERD, Claire Elizabeth Anne | Director | Cabot Square E14 4QJ London 1 | United Kingdom | British | 228371010001 | |||||
| VOWLES, Anthony Brian | Director | Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent | British | 75134410001 |
Who are the persons with significant control of CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Credit Suisse Group Ag | Apr 06, 2016 | Paradeplatz Zurich 8 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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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. - license: CC0