CW

CANARY WHARF (ROC)

Dissolved

Company number 04467141

London · Incorporated 21 June 2002

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

Last updated on 18 September 2026

Unclassified activity · SIC 7499

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

Company history

Previous company names

SPARKYDRIFT LIMITED · 21 June 2002 – 29 August 2002

Company overview

CANARY WHARF (ROC) was a private unlimited company incorporated on 21 June 2002 and registered in England and Wales and dissolved on 13 July 2010. It changed its name from SPARKYDRIFT LIMITED on 21 June 2002. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is classified under SIC code 7499.

The board consists of three directors: ANDERSON II, A Peter (appointed 29 August 2002), IACOBESCU, George, Sir (appointed 29 August 2002) and LYONS, Russell James John (appointed 29 August 2002). GARWOOD, John Raymond serves as company secretary (appointed 29 August 2002). HOLLAND, Anna Marie serves as company secretary (appointed 27 July 2004). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2008, were filed on 19 October 2009. Companies House holds 56 filings for this company, most recently a gazette filing on 13 July 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

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

Officers

HA
HOLLAND, Anna Marie
Secretary
27 July 2004
GJ
GARWOOD, John Raymond
Secretary
29 August 2002
AI
ANDERSON II, A Peter
Director
29 August 2002
IG
IACOBESCU, George, Sir
Director
29 August 2002
LR
LYONS, Russell James John
Director
29 August 2002
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 June 2002
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
21 June 2002
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
21 June 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
13 July 2010 View
Gazette Notice Voluntary
Gazette
30 March 2010 View
Dissolution Application Strike Off Company
Dissolution
17 March 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
29 June 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Made Up Date
Accounts
21 August 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Made Up Date
Accounts
14 September 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Made Up Date
Accounts
31 August 2006 View
Legacy
Annual Return
23 June 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
11 July 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
23 July 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Annual Return
8 September 2003 View
Miscellaneous
Miscellaneous
16 October 2002 View
Resolution
Resolution
16 October 2002 View
Resolution
Resolution
16 October 2002 View
Legacy
Capital
16 October 2002 View
Miscellaneous
Miscellaneous
16 October 2002 View
Resolution
Resolution
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Legacy
Reregistration
15 October 2002 View
Legacy
Reregistration
15 October 2002 View
Re Registration Memorandum Articles
Incorporation
15 October 2002 View
Certificate Re Registration Limited To Unlimited
Change Of Name
15 October 2002 View
Legacy
Address
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Capital
11 September 2002 View
Resolution
Resolution
11 September 2002 View
Resolution
Resolution
11 September 2002 View
Legacy
Capital
11 September 2002 View
Resolution
Resolution
10 September 2002 View
Resolution
Resolution
10 September 2002 View
Resolution
Resolution
10 September 2002 View
Resolution
Resolution
10 September 2002 View
Resolution
Resolution
10 September 2002 View
Resolution
Resolution
10 September 2002 View
Resolution
Resolution
10 September 2002 View
Memorandum Articles
Incorporation
10 September 2002 View
Certificate Change Of Name Company
Change Of Name
29 August 2002 View
Incorporation Company
Incorporation
21 June 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

UPPER BROOK SERVICES LTD
#16495836
Suite 2066 Letraset Building, Wotton Road, Ashford, TN23 6LN
active
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
#12905417
One Canada Square, Canary Wharf, London, E14 5AB
active
VERTUS 10 GEORGE STREET LIMITED
#12229329
One Canada Square, Canary Wharf, E14 5AB
active
CW WOOD WHARF B2 LIMITED
#11758213
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
dissolved
CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
#11542869
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
active
Show all related companies

Companies at this postcode

E14 5AB

RIPPON HOMES LTD
#00409107
liquidation
INDURAL HOLDINGS LIMITED
#00556213
dissolved
CANARY WHARF LEASING (FC4) LIMITED
#00722624
active
WOOD WHARF MANAGEMENT COMPANY LIMITED
#01660938
active
CANARY WHARF LIMITED
#01971312
active
See all companies at E14 5AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.