CI

CWCB INVESTMENTS (DS7) LIMITED

Dissolved

Company number 04386667

· Incorporated 4 March 2002

30th Floor One Canada Square, London, E14 5AB

Last updated on 18 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

CANARY WHARF (TWO) LIMITED · 4 March 2002 – 1 March 2005

Company overview

CWCB INVESTMENTS (DS7) LIMITED, a private limited company registered in England and Wales, was dissolved on 2 April 2013 having been incorporated on 4 March 2002. It changed its name from CANARY WHARF (TWO) LIMITED on 4 March 2002. Its registered office is at 30th Floor One Canada Square, London, E14 5AB. Its principal activity is development of building projects (SIC 41100).

The board consists of three directors: ANDERSON II, A Peter (appointed 4 March 2002), IACOBESCU, George, Sir (appointed 4 March 2002) and LYONS, Russell James John (appointed 9 April 2002). GARWOOD, John Raymond serves as company secretary (appointed 4 March 2002). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 18 October 2012. 47 filings are recorded against the company at Companies House, most recently a gazette filing on 2 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

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

Officers

LR
LYONS, Russell James John
Director
9 April 2002
GJ
GARWOOD, John Raymond
Secretary
4 March 2002
AI
ANDERSON II, A Peter
Director
4 March 2002
IG
IACOBESCU, George, Sir
Director
4 March 2002
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
4 March 2002
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
4 March 2002
RG
ROTHMAN, Gerald
Director · Resigned
4 March 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2013 View
Gazette Notice Voluntary
Gazette
18 December 2012 View
Dissolution Application Strike Off Company
Dissolution
7 December 2012 View
Accounts With Accounts Type Dormant
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Dormant
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Resolution
Resolution
15 February 2011 View
Accounts With Accounts Type Dormant
Accounts
10 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
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Legacy
Annual Return
10 March 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Made Up Date
Accounts
21 August 2008 View
Legacy
Annual Return
29 March 2008 View
Accounts With Made Up Date
Accounts
14 September 2007 View
Legacy
Annual Return
8 March 2007 View
Accounts With Made Up Date
Accounts
31 August 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Made Up Date
Accounts
31 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
5 April 2005 View
Certificate Change Of Name Company
Change Of Name
1 March 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Made Up Date
Accounts
24 December 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
30 March 2004 View
Accounts With Made Up Date
Accounts
16 December 2003 View
Legacy
Annual Return
7 April 2003 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Accounts
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Incorporation Company
Incorporation
4 March 2002 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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