CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED
Company Number 02417405
Status
Dissolved
Incorporated
August 29, 1989
Entity Type
Ltd
Registered Office
One
London
E14 4QJ
68320
Previous Names
LOMBARD PROPERTY INVESTMENTS LIMITED
Ceased on Jun 28, 2011
MALPLUG LIMITED
Ceased on Jan 19, 1990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jun 23, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02417405, this organization has been active since August 1989. Primarily in the 68320 sector, the business maintains its official headquarters at One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 26, 2019
Gazette
Jan 8, 2019
Dissolution
Dec 17, 2018
Officers
Oct 16, 2018
Officers
Oct 16, 2018
Confirmation Statement
Jul 5, 2018
Accounts
Mar 16, 2018
Officers
Jan 2, 2018
Officers
Jan 2, 2018
Confirmation Statement
Jul 6, 2017
Officers
Apr 3, 2017
Officers
Apr 3, 2017
Accounts
Mar 13, 2017
Officers
Sep 20, 2016
Officers
Sep 7, 2016
Confirmation Statement
Jul 8, 2016
Accounts
Mar 11, 2016
Annual Return
Feb 17, 2016
Officers
Jun 22, 2015
Officers
May 6, 2015
Accounts
Mar 10, 2015
Annual Return
Feb 20, 2015
Officers
Jun 24, 2014
Officers
Jun 20, 2014
Annual Return
Feb 19, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Credit Suisse Group Ag
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 37 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
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Resigned
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Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
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director
director
director
director
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