Canary Wharf (Ds2) Limited

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dissolved
Unknown

Canary Wharf (ds2) Limited

03605334•Private Limited With Share Capital

1 Canada Square, Canary Wharf, London, E145AB
Website02034752375

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Incorporated

22/07/1998

Company Age

27 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Canary Wharf (ds2) Limited (03605334) is a private limited with share capital incorporated on 22/07/1998 (27 years old) and registered in london, E145AB. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 22/07/1998
E145AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
K
katy jo kingston
director
J
jeremy justin turner
director
S
simon andrew tatford
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:30-09-2025
Gazette Notice Voluntary
Category:Gazette
Date:15-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Resolution
Category:Resolution
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Made Up Date
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Made Up Date
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Resolution
Category:Resolution
Date:15-02-2011
Accounts With Made Up Date
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Made Up Date
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:10-08-2009
Resolution
Category:Resolution
Date:18-11-2008
Accounts With Made Up Date
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Made Up Date
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Made Up Date
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Made Up Date
Category:Accounts
Date:18-07-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Accounts
Date:18-01-2005
Accounts With Made Up Date
Category:Accounts
Date:13-01-2005
Legacy
Category:Officers
Date:25-08-2004
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Made Up Date
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:10-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2002
Legacy
Category:Annual Return
Date:18-08-2002
Legacy
Category:Officers
Date:18-08-2002
Miscellaneous
Category:Miscellaneous
Date:06-08-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:19-04-2002
Accounts With Made Up Date
Category:Accounts
Date:15-11-2001
Legacy
Category:Annual Return
Date:07-08-2001
Accounts With Made Up Date
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:16-08-2000
Accounts With Made Up Date
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:13-08-1999
Legacy
Category:Officers
Date:16-05-1999

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2025
Filing Date20/08/2024
Latest Accounts31/12/2023

Trading Addresses

1 Canada Square, Canary Wharf, London, E145ABRegistered

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Contact

02034752375
dlr.co.uk
1 Canada Square, Canary Wharf, London, E145AB