CW

CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED

Dissolved

Company number 05438041

London · Incorporated 27 April 2005

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

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990


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

Company overview

CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED was a private limited company incorporated on 27 April 2005 and registered in England and Wales and dissolved on 3 June 2014. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three directors: ANDERSON II, A Peter (appointed 28 April 2005), IACOBESCU, George, Sir (appointed 28 April 2005) and LYONS, Russell James John (appointed 28 April 2005). GARWOOD, John Raymond serves as company secretary (appointed 28 April 2005). Three former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2012, were filed on 12 September 2013. Companies House holds 41 filings for this company, most recently a gazette filing on 3 June 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

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

Officers

GJ
28 April 2005
AI
28 April 2005
28 April 2005
28 April 2005
HA
HOLLAND, Anna Marie
Secretary · Resigned
28 April 2005
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
27 April 2005
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
27 April 2005

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
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Gazette Notice Voluntary
Gazette
18 February 2014 View
Dissolution Application Strike Off Company
Dissolution
5 February 2014 View
Accounts With Accounts Type Dormant
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Dormant
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Auditors Resignation Company
Auditors
29 February 2012 View
Legacy
Mortgage
21 November 2011 View
Accounts With Accounts Type Dormant
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
5 May 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Dormant
Accounts
21 August 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Annual Return
8 May 2007 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
8 August 2005 View
Legacy
Mortgage
10 June 2005 View
Legacy
Accounts
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Incorporation Company
Incorporation
27 April 2005 View

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