Canary Wharf (Ds3 West) Limited
Company Profile
dissolved
UnknownCanary Wharf (ds3 West) Limited
05942631•Private Limited With Share Capital
One Canada Square, Canary Wharf, London, E145AB
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Incorporated
21/09/2006
Company Age
19 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Canary Wharf (ds3 West) Limited (05942631) is a private limited with share capital incorporated on 21/09/2006 (19 years old) and registered in london, E145AB. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 21/09/2006
E145AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:19-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2019
Resolution
Category:Resolution
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
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:02-10-2013
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:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Resolution
Category:Resolution
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Resolution
Category:Resolution
Date:18-11-2008
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2008
Resolution
Category:Resolution
Date:18-07-2008
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Mortgage
Date:09-11-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Accounts
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Incorporation Company
Category:Incorporation
Date:21-09-2006
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
20 Canada Square, London, E145NN
One Canada Square, Canary Wharf, London, E145ABRegistered
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