CREDIT SUISSE FIRST BOSTON EQUITIES

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CREDIT SUISSE FIRST BOSTON EQUITIES

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Key Data

Status

Dissolved

Company No.

02278838

Incorporation date

19/07/1988

Size

Dormant

Contacts

Registered address

Registered address

One Cabot Square, London, E14 4QJCopy
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Latest events (Record since 19/07/1988)
dot icon17/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon01/02/2010
First Gazette notice for voluntary strike-off
dot icon21/01/2010
Application to strike the company off the register
dot icon12/11/2009
Director's details changed for Costas Michaelides on 2009-10-01
dot icon12/11/2009
Director's details changed for Costas Michaelides on 2009-10-01
dot icon12/11/2009
Director's details changed for Stuart Craig Eden on 2009-10-01
dot icon11/11/2009
Secretary's details changed for Paul Edward Hare on 2009-10-01
dot icon11/11/2009
Director's details changed for Kevin Lester Studd on 2009-10-01
dot icon18/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon25/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon16/09/2009
Return made up to 17/09/09; full list of members
dot icon09/10/2008
Full accounts made up to 2007-12-31
dot icon23/09/2008
Return made up to 20/09/08; full list of members
dot icon09/01/2008
New director appointed
dot icon11/12/2007
Director resigned
dot icon03/10/2007
Return made up to 20/09/07; full list of members
dot icon06/09/2007
Memorandum and Articles of Association
dot icon06/09/2007
Resolutions
dot icon05/09/2007
Full accounts made up to 2006-12-31
dot icon22/08/2007
Certificate of re-registration from Limited to Unlimited
dot icon22/08/2007
Re-registration of Memorandum and Articles
dot icon22/08/2007
Declaration of assent for reregistration to UNLTD
dot icon22/08/2007
Members' assent for rereg from LTD to UNLTD
dot icon22/08/2007
Application for reregistration from LTD to UNLTD
dot icon22/08/2007
Resolutions
dot icon22/08/2007
Resolutions
dot icon11/01/2007
Director resigned
dot icon11/01/2007
Director resigned
dot icon08/11/2006
Return made up to 20/09/06; full list of members
dot icon27/03/2006
Full accounts made up to 2005-12-31
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon27/10/2005
Return made up to 20/09/05; full list of members
dot icon27/10/2005
Director resigned
dot icon26/06/2005
New director appointed
dot icon26/05/2005
New director appointed
dot icon13/04/2005
Director resigned
dot icon15/12/2004
Resolutions
dot icon25/10/2004
Return made up to 20/09/04; full list of members
dot icon24/05/2004
New director appointed
dot icon12/05/2004
Director resigned
dot icon03/05/2004
New secretary appointed
dot icon03/05/2004
Secretary resigned
dot icon05/04/2004
Full accounts made up to 2003-12-31
dot icon29/10/2003
Return made up to 20/09/03; full list of members
dot icon21/07/2003
Director resigned
dot icon02/04/2003
Full accounts made up to 2002-12-31
dot icon15/12/2002
New director appointed
dot icon03/11/2002
Return made up to 20/09/02; full list of members
dot icon28/10/2002
New director appointed
dot icon21/10/2002
Full accounts made up to 2001-12-31
dot icon20/01/2002
Memorandum and Articles of Association
dot icon20/12/2001
Director resigned
dot icon20/12/2001
New director appointed
dot icon05/12/2001
Resolutions
dot icon05/12/2001
New director appointed
dot icon22/11/2001
Director resigned
dot icon22/11/2001
Director resigned
dot icon29/10/2001
Full accounts made up to 2000-12-31
dot icon08/10/2001
Return made up to 20/09/01; full list of members
dot icon16/04/2001
Director resigned
dot icon16/04/2001
New director appointed
dot icon21/11/2000
Director resigned
dot icon21/11/2000
New director appointed
dot icon29/10/2000
Full accounts made up to 1999-12-31
dot icon16/10/2000
Return made up to 20/09/00; full list of members
dot icon12/07/2000
Particulars of mortgage/charge
dot icon04/07/2000
New director appointed
dot icon26/06/2000
Return made up to 20/09/99; full list of members
dot icon16/03/2000
Director resigned
dot icon19/10/1999
Full accounts made up to 1998-12-31
dot icon14/10/1999
Director resigned
dot icon05/05/1999
New director appointed
dot icon28/04/1999
Director resigned
dot icon20/04/1999
Particulars of mortgage/charge
dot icon20/04/1999
New director appointed
dot icon30/03/1999
Director resigned
dot icon30/03/1999
Director resigned
dot icon01/02/1999
Return made up to 20/09/98; no change of members
dot icon03/11/1998
Particulars of mortgage/charge
dot icon14/09/1998
Full accounts made up to 1997-12-31
dot icon18/05/1998
Particulars of mortgage/charge
dot icon14/05/1998
Particulars of mortgage/charge
dot icon23/04/1998
Particulars of mortgage/charge
dot icon19/04/1998
New director appointed
dot icon19/04/1998
Director resigned
dot icon07/04/1998
Director resigned
dot icon18/02/1998
Return made up to 20/09/97; full list of members
dot icon18/02/1998
Director resigned
dot icon18/01/1998
New director appointed
dot icon14/01/1998
New director appointed
dot icon14/01/1998
New director appointed
dot icon14/01/1998
New director appointed
dot icon13/11/1997
Full accounts made up to 1996-12-31
dot icon26/03/1997
Particulars of mortgage/charge
dot icon29/12/1996
Certificate of change of name
dot icon18/10/1996
Return made up to 20/09/96; no change of members
dot icon09/10/1996
New director appointed
dot icon07/10/1996
New director appointed
dot icon07/10/1996
New director appointed
dot icon25/09/1996
Director resigned
dot icon03/09/1996
Full accounts made up to 1995-12-31
dot icon19/06/1996
Auditor's resignation
dot icon31/03/1996
Director resigned
dot icon06/02/1996
Director's particulars changed
dot icon04/12/1995
Director resigned;new director appointed
dot icon28/11/1995
Director resigned;new director appointed
dot icon23/10/1995
Full accounts made up to 1994-12-31
dot icon09/10/1995
Return made up to 20/09/95; full list of members
dot icon09/10/1995
Director resigned
dot icon28/09/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Director resigned
dot icon13/11/1994
Secretary resigned;new secretary appointed
dot icon13/11/1994
Memorandum and Articles of Association
dot icon13/11/1994
Resolutions
dot icon19/10/1994
Return made up to 20/09/94; full list of members
dot icon19/10/1994
Full accounts made up to 1993-12-31
dot icon30/08/1994
New director appointed
dot icon14/08/1994
Director resigned
dot icon14/08/1994
Director resigned
dot icon14/08/1994
Director resigned
dot icon21/07/1994
Director resigned
dot icon09/03/1994
New director appointed
dot icon09/03/1994
New director appointed
dot icon09/03/1994
New director appointed
dot icon09/03/1994
New director appointed
dot icon09/03/1994
New director appointed
dot icon23/01/1994
Director resigned
dot icon01/11/1993
Director resigned
dot icon28/10/1993
Certificate of change of name
dot icon04/10/1993
Return made up to 20/09/93; full list of members
dot icon23/09/1993
Full accounts made up to 1992-12-31
dot icon03/04/1993
Director resigned
dot icon16/03/1993
Registered office changed on 17/03/93 from: 2A great titchfield street london W1P 7AA
dot icon21/02/1993
Director resigned
dot icon08/02/1993
Declaration of satisfaction of mortgage/charge
dot icon08/02/1993
Particulars of mortgage/charge
dot icon21/01/1993
Resolutions
dot icon05/11/1992
Ad 20/10/92--------- £ si 3000000@1=3000000 £ ic 12000000/15000000
dot icon05/11/1992
Resolutions
dot icon05/11/1992
Resolutions
dot icon05/11/1992
Resolutions
dot icon05/11/1992
Resolutions
dot icon18/10/1992
Full accounts made up to 1991-12-31
dot icon08/10/1992
Return made up to 20/09/92; no change of members
dot icon05/08/1992
New director appointed
dot icon28/04/1992
Particulars of mortgage/charge
dot icon23/02/1992
Director resigned
dot icon15/02/1992
New director appointed
dot icon15/02/1992
New director appointed
dot icon06/10/1991
Return made up to 20/09/91; change of members
dot icon03/10/1991
Full accounts made up to 1990-12-31
dot icon11/08/1991
Director resigned
dot icon21/07/1991
New director appointed
dot icon25/03/1991
Director resigned
dot icon25/03/1991
Director resigned
dot icon17/03/1991
Return made up to 31/12/90; full list of members
dot icon13/03/1991
Resolutions
dot icon13/03/1991
Resolutions
dot icon13/03/1991
Resolutions
dot icon13/03/1991
Resolutions
dot icon13/03/1991
Resolutions
dot icon13/03/1991
Resolutions
dot icon13/03/1991
Resolutions
dot icon13/03/1991
Resolutions
dot icon17/01/1991
Ad 11/01/91--------- £ si 2000000@1=2000000 £ ic 10000000/12000000
dot icon17/01/1991
Resolutions
dot icon17/01/1991
£ nc 10000000/20000000 11/01/91
dot icon10/01/1991
Director resigned;new director appointed
dot icon10/10/1990
New director appointed
dot icon30/09/1990
Ad 25/09/90--------- £ si 2000000@1=2000000 £ ic 8000000/10000000
dot icon16/09/1990
Full accounts made up to 1989-12-31
dot icon05/04/1990
Ad 30/03/90--------- £ si 2000000@1=2000000 £ ic 6000000/8000000
dot icon21/01/1990
Ad 17/01/90--------- £ si 1000000@1=1000000 £ ic 5000000/6000000
dot icon21/01/1990
Resolutions
dot icon21/01/1990
£ nc 5000000/10000000 17/01/90
dot icon14/12/1989
Ad 19/06/89--------- £ si 1999998@1
dot icon16/10/1989
Return made up to 20/09/89; full list of members
dot icon19/09/1989
Wd 18/09/89 ad 14/09/89--------- £ si 3000000@1=3000000 £ ic 2/3000002
dot icon19/09/1989
Resolutions
dot icon11/09/1989
Full accounts made up to 1988-12-31
dot icon25/07/1989
New director appointed
dot icon18/07/1989
Particulars of mortgage/charge
dot icon18/07/1989
Particulars of mortgage/charge
dot icon06/07/1989
Particulars of mortgage/charge
dot icon05/07/1989
Nc inc already adjusted
dot icon13/06/1989
Resolutions
dot icon13/06/1989
Resolutions
dot icon18/05/1989
Certificate of change of name
dot icon21/02/1989
Secretary resigned;new secretary appointed
dot icon21/02/1989
Director resigned;new director appointed
dot icon21/02/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon08/02/1989
Registered office changed on 09/02/89 from: crown house 2 crown dale london SE19 3NQ
dot icon19/07/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, Robert Brian
Director
22/03/1999 - 30/03/2001
82
Hofer, Paul Robert
Director
29/12/1997 - 31/03/1998
10
Walker, David Peter
Director
31/03/1998 - 03/11/2000
15
Balarkas, Richard Paul
Director
29/03/1999 - 14/11/2001
17
Studd, Kevin Lester
Director
29/11/2001 - Present
33

Persons with Significant Control

0

No PSC data available.

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Description

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About CREDIT SUISSE FIRST BOSTON EQUITIES

CREDIT SUISSE FIRST BOSTON EQUITIES is an(a) Dissolved company incorporated on 19/07/1988 with the registered office located at One Cabot Square, London, E14 4QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDIT SUISSE FIRST BOSTON EQUITIES?

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CREDIT SUISSE FIRST BOSTON EQUITIES is currently Dissolved. It was registered on 19/07/1988 and dissolved on 17/05/2010.

Where is CREDIT SUISSE FIRST BOSTON EQUITIES located?

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CREDIT SUISSE FIRST BOSTON EQUITIES is registered at One Cabot Square, London, E14 4QJ.

What does CREDIT SUISSE FIRST BOSTON EQUITIES do?

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CREDIT SUISSE FIRST BOSTON EQUITIES operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CREDIT SUISSE FIRST BOSTON EQUITIES?

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The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.