CANADA SQUARE PROPERTY VEHICLE LTD
Overview
| Company Name | CANADA SQUARE PROPERTY VEHICLE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07281370 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CANADA SQUARE PROPERTY VEHICLE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CANADA SQUARE PROPERTY VEHICLE LTD located?
| Registered Office Address | Level 23 25 Canada Square E14 5LQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANADA SQUARE PROPERTY VEHICLE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2016 |
| Next Accounts Due On | Mar 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for CANADA SQUARE PROPERTY VEHICLE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 3 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 5 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Director's details changed for Anthony John Brereton on May 10, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Harper on May 10, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Who are the officers of CANADA SQUARE PROPERTY VEHICLE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRERETON, Anthony John Patrick | Director | The Broadgate Tower 20 Primrose Street EC2A 2RS London Reed Smith United Kingdom | England | British | Chartered Accountant | 94217560001 | ||||
| HARPER, Richard | Director | The Broadgate Tower 20 Primrose Street EC2A 2RS London Reed Smith United Kingdom | England | British | Energy Consultant | 52832430002 |
Does CANADA SQUARE PROPERTY VEHICLE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 09, 2011 Delivered On Feb 18, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum from time to time standing to the credit of the deposit account by way of first fixed charge as a continuing security for the payment and discharge of the liabilities see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 09, 2011 Delivered On Feb 18, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum from time to time standing to the credit of the deposit account by way of first fixed charge as a continuing security for the payment and discharge of the liabilities see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 09, 2011 Delivered On Feb 18, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum from time to time standing to the credit of the deposit account by way of first fixed charge as a continuing security for the payment and discharge of the liabilities see image for full details. | ||||
Persons Entitled
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Transactions
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Does CANADA SQUARE PROPERTY VEHICLE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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