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Canary Wharf (WF9) Limited

Canary Wharf (WF9) Limited is a dissolved company incorporated on 7 December 1998 with the registered office located in London, Greater London. Canary Wharf (WF9) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (8 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03682208
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
Learn more about Canary Wharf (WF9) Limited
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Ian John Benham, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
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
£4
Same as previous period
Total Liabilities
-£3
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
75%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Ms Susan Diane Morgan Appointed
10 Months Ago on 1 Nov 2024
Voluntary Gazette Notice
10 Months Ago on 22 Oct 2024
Application To Strike Off
11 Months Ago on 15 Oct 2024
Canary Wharf Holdings (Wf9) Limited (PSC) Details Changed
11 Months Ago on 17 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
11 Months Ago on 17 Sep 2024
Ms Katy Jo Kingston Details Changed
11 Months Ago on 17 Sep 2024
Mr Shoaib Z Khan Details Changed
11 Months Ago on 17 Sep 2024
Mr Ian John Benham Details Changed
11 Months Ago on 17 Sep 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 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 27 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 15 Oct 2024
Director's details changed for Ms Katy Jo Kingston on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Ian John Benham on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 17 September 2024
Submitted on 17 Sep 2024
Change of details for Canary Wharf Holdings (Wf9) Limited as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 17 September 2024
Submitted on 17 Sep 2024
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Repayment History
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