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Canary Wharf Holdings (WF9) Limited

Canary Wharf Holdings (WF9) Limited is a dissolved company incorporated on 7 December 1998 with the registered office located in London, Greater London. Canary Wharf Holdings (WF9) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03682184
Private limited company
Age
26 years
Incorporated 7 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Oct 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Cabot Place Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Jeremy Justin Turner, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Jeremy Justin Turner, Shoaib Z Khan, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Ian John Benham, Jeremy Justin Turner, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
6 Months Ago on 4 Mar 2025
Application To Strike Off
6 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Mr Jeremy Justin Turner Appointed
9 Months Ago on 22 Nov 2024
Mr Simon Andrew Tatford Appointed
9 Months Ago on 22 Nov 2024
Rebecca Jane Worthington Resigned
9 Months Ago on 22 Nov 2024
Shoaib Z Khan Resigned
9 Months Ago on 22 Nov 2024
Ian John Benham Resigned
9 Months Ago on 22 Nov 2024
Ms Susan Diane Morgan Appointed
10 Months Ago on 1 Nov 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 21 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Ian John Benham as a director on 22 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Shoaib Z Khan as a director on 22 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Rebecca Jane Worthington as a director on 22 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Simon Andrew Tatford as a director on 22 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Jeremy Justin Turner as a director on 22 November 2024
Submitted on 25 Nov 2024
Repayment History
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