CW

CANARY WHARF (DS5) LIMITED

Dissolved

Company number 03719075

London · Incorporated 19 February 1999

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

Activities of head offices · SIC 70100

Status
Dissolved
Company age
27 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 2022
Next due
—
Confirmation statement Up to date
Last filed
19 February 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

MS
MORGAN, Susan Diane
Secretary
1 November 2024
BI
BENHAM, Ian John
Director
16 June 2023
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
KK
KINGSTON, Katy Jo
Director
6 May 2021
WR
WORTHINGTON, Rebecca Jane
Director
6 May 2021
KS
KHAN, Shoaib Z
Director
31 December 2019
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
LR
LYONS, Russell James John
Director · Resigned
9 April 2002
GJ
GARWOOD, John Raymond
Secretary · Resigned
19 February 1999
HC
HOSKING, Cherry Lyn
Secretary · Resigned
19 February 1999
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
19 February 1999
AI
ANDERSON II, A Peter
Director · Resigned
19 February 1999
IG
IACOBESCU, George, Sir
Director · Resigned
19 February 1999
RG
ROTHMAN, Gerald
Director · Resigned
19 February 1999
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
19 February 1999

Persons with significant control

PS
Canary Wharf Holdings (Ds5) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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