CW

CANARY WHARF HOLDINGS (DS2) LIMITED

Dissolved

Company number 03605331

London · Incorporated 22 July 1998

1 Canada Square, Canary Wharf, London, E14 5AB

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
22 July 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf (Former Projects) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 September 2025 View
Gazette Notice Voluntary
Gazette
15 July 2025 View
Dissolution Application Strike Off Company
Dissolution
2 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Change Person Secretary Company With Change Date
Officers
3 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Accounts With Accounts Type Dormant
Accounts
30 May 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Resolution
Resolution
12 February 2019 View
Accounts With Accounts Type Dormant
Accounts
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
9 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Dormant
Accounts
2 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Dormant
Accounts
24 August 2015 View
Change Person Director Company With Change Date
Officers
13 August 2015 View
Change Person Director Company With Change Date
Officers
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Resolution
Resolution
15 February 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
10 August 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
10 August 2003 View
Accounts With Accounts Type Dormant
Accounts
19 November 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Annual Return
18 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
7 August 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Annual Return
16 August 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
13 August 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
16 November 1998 View
Legacy
Mortgage
3 November 1998 View
Resolution
Resolution
13 October 1998 View
Memorandum Articles
Incorporation
13 October 1998 View
Resolution
Resolution
22 September 1998 View
Resolution
Resolution
22 September 1998 View
Resolution
Resolution
22 September 1998 View
Resolution
Resolution
22 September 1998 View
Legacy
Accounts
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Incorporation Company
Incorporation
22 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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