Canary Wharf Holdings (Wf9) Limited

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dissolved
Unknown

Canary Wharf Holdings (wf9) Limited

03682184•Private Limited With Share Capital

One Canada Square, Canary Wharf, London, E145AB
Website02070931000

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Incorporated

07/12/1998

Company Age

27 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Canary Wharf Holdings (wf9) Limited (03682184) is a private limited with share capital incorporated on 07/12/1998 (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 07/12/1998
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

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

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

Risk Assessment

not scored

International Score

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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Contact

02070931000
foxtons.co.uk
One Canada Square, Canary Wharf, London, E145AB