Fs Canary Wharf Limited

DataGardener
dissolved
Unknown

Fs Canary Wharf Limited

03712649•Private Limited With Share Capital

Four Seasons Hotel Park Lane, Hamilton Place, London, W1J7DR

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Incorporated

08/02/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Fs Canary Wharf Limited (03712649) is a private limited with share capital incorporated on 08/02/1999 (27 years old) and registered in london, W1J7DR. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 08/02/1999
W1J7DR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
els mes
director
I
ingrid marianne land
director

Filed Documents

83
Gazette Dissolved Voluntary
Category:Gazette
Date:27-08-2019
Gazette Notice Voluntary
Category:Gazette
Date:11-06-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Made Up Date
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Made Up Date
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-08-2011
Termination Secretary Company With Name
Category:Officers
Date:11-08-2011
Accounts With Made Up Date
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Made Up Date
Category:Accounts
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Made Up Date
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:12-02-2009
Miscellaneous
Category:Miscellaneous
Date:17-11-2008
Auditors Resignation Company
Category:Auditors
Date:06-11-2008
Accounts With Made Up Date
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:31-08-2007
Accounts With Made Up Date
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Made Up Date
Category:Accounts
Date:05-07-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Address
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Made Up Date
Category:Accounts
Date:29-03-2005
Accounts With Made Up Date
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Made Up Date
Category:Accounts
Date:09-05-2003
Legacy
Category:Annual Return
Date:18-02-2003
Accounts With Made Up Date
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:21-02-2002
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:01-06-2001
Accounts With Made Up Date
Category:Accounts
Date:27-03-2001
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Made Up Date
Category:Accounts
Date:16-11-2000
Legacy
Category:Accounts
Date:16-11-2000
Legacy
Category:Annual Return
Date:16-03-2000
Incorporation Company
Category:Incorporation
Date:08-02-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

Westferry Circus, Canary Wharf, London, E144HD
Four Seasons Hotel Park Lane, Hamilton Place, London, W1J 7Dr, W1J7DRRegistered

Contact

Four Seasons Hotel Park Lane, Hamilton Place, London, W1J7DR