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CANARY WHARF NQO HOLDCO LIMITED

Dissolved

Company number 10489614

London, United Kingdom · Incorporated 21 November 2016

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

Last updated on 12 September 2026

Development of building projects · SIC 41100


Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 March 2017

Company history

Previous company names

CANARY WHARF (THIRTY) LIMITED · 21 November 2016 – 24 February 2017

Company overview

Summary

CANARY WHARF NQO HOLDCO LIMITED was incorporated on 21 November 2016 as a private limited company registered in England and Wales. The company’s registered office was at One Canada Square, Canary Wharf, London E14 5AB. It was engaged in development of building projects (SIC 41100).

The company remained dormant throughout its life, with its most recent accounts made up to 31 December 2023. It filed a confirmation statement on 20 November 2025.

Simon Andrew Tatford and Jeremy Justin Turner were appointed as directors on 1 October 2025, with Mr Turner also acting as company secretary since December 2021. There were no persons with significant control on record.

The company had no charges and no insolvency history. It applied for voluntary striking off, resulting in its dissolution on 7 April 2026, as confirmed by the Gazette notices of 20 January and 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
Confirmation statement Up to date
Last filed
20 November 2025
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

No persons with significant control on record.

Funding

1 funding round
29 March 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2026 View
Gazette Notice Voluntary
Gazette
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
31 December 2025 View
Dissolution Application Strike Off Company
Dissolution
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 September 2025 View
Legacy
Capital
3 September 2025 View
Legacy
Insolvency
3 September 2025 View
Resolution
Resolution
3 September 2025 View
Legacy
Capital
3 September 2025 View
Legacy
Insolvency
3 September 2025 View
Resolution
Resolution
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2024 View
Change Person Director Company With Change Date
Officers
16 September 2024 View
Change Person Director Company With Change Date
Officers
16 September 2024 View
Change Person Director Company With Change Date
Officers
16 September 2024 View
Change Person Secretary Company With Change Date
Officers
16 September 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Full
Accounts
20 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
20 June 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Dormant
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Capital Allotment Shares
Capital
13 June 2017 View
Resolution
Resolution
13 June 2017 View
Resolution
Resolution
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Incorporation Company
Incorporation
21 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 November 2016 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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