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Canary Wharf Finance Limited
Canary Wharf Finance Limited is a dissolved company incorporated on 7 August 1997 with the registered office located in London, Greater London. Canary Wharf Finance Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 October 2019
(6 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03416151
Private limited company
Age
28 years
Incorporated
7 August 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Canary Wharf Finance Limited
Contact
Update Details
Address
1 Canada Square
Canary Wharf
London
E14 5AB
Same address for the past
28 years
Companies in E14 5AB
Telephone
02074771000
Email
Unreported
Website
Canarywharf.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Russell James John Lyons
Director • Chartered Accountant • British • Lives in England • Born in Feb 1961
Sir George Iacobescu
Director • British • Lives in UK • Born in Nov 1945
A Peter Anderson Ii
Director • Real Estate Executive • American • Born in Sep 1953
John Raymond Garwood
Secretary • British
Canary Wharf Estate Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Philharmonic Orchestra Trust
Sir George Iacobescu is a mutual person.
Active
Canary Wharf Finance Ii Plc
Sir George Iacobescu is a mutual person.
Active
Canary Wharf Group Plc
Sir George Iacobescu is a mutual person.
Active
Canary Wharf Group Investment Holdings Plc
Sir George Iacobescu is a mutual person.
Active
Braeburn Estates (GP) Limited
Sir George Iacobescu is a mutual person.
Active
St Thomas Street Development Limited
Sir George Iacobescu is a mutual person.
Active
Glenfrome Developments Limited
Russell James John Lyons is a mutual person.
Active
Square Roots Registered Provider Limited
Russell James John Lyons is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 13 Aug 2019
Application To Strike Off
6 Years Ago on 5 Aug 2019
Dormant Accounts Submitted
7 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 13 Aug 2018
Company Re-registered
8 Years Ago on 16 Oct 2017
Company Re-registered
8 Years Ago on 16 Oct 2017
Confirmation Submitted
8 Years Ago on 8 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 7 Jul 2017
Confirmation Submitted
9 Years Ago on 10 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2019
Application to strike the company off the register
Submitted on 5 Aug 2019
Statement by Directors
Submitted on 6 Jun 2019
Statement of capital on 6 June 2019
Submitted on 6 Jun 2019
Solvency Statement dated 13/05/19
Submitted on 6 Jun 2019
Resolutions
Submitted on 6 Jun 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 26 Sep 2018
Confirmation statement made on 7 August 2018 with no updates
Submitted on 13 Aug 2018
Resolutions
Submitted on 16 Oct 2017
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Repayment History
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