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Canary Wharf (DS1) Limited

Canary Wharf (DS1) Limited is a dissolved company incorporated on 22 April 1999 with the registered office located in London, Greater London. Canary Wharf (DS1) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (11 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03757749
Private limited company
Age
26 years
Incorporated 22 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02034752375
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 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
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 7 Jan 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 22 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Apr 2024
Mr Ian John Benham Details Changed
1 Year 7 Months Ago on 15 Apr 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 7 Months Ago on 15 Apr 2024
Canary Wharf Holdings (Ds1) Limited (PSC) Details Changed
1 Year 7 Months Ago on 15 Apr 2024
Ms Katy Jo Kingston Details Changed
1 Year 7 Months Ago on 15 Apr 2024
Mr Jeremy Justin Turner Details Changed
1 Year 7 Months Ago on 15 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
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
Confirmation statement made on 22 April 2024 with no updates
Submitted on 29 Apr 2024
Director's details changed for Mr Shoaib Z Khan on 15 April 2024
Submitted on 15 Apr 2024
Secretary's details changed for Mr Jeremy Justin Turner on 15 April 2024
Submitted on 15 Apr 2024
Director's details changed for Ms Katy Jo Kingston on 15 April 2024
Submitted on 15 Apr 2024
Change of details for Canary Wharf Holdings (Ds1) Limited as a person with significant control on 15 April 2024
Submitted on 15 Apr 2024
Director's details changed for Ms Rebecca Jane Worthington on 15 April 2024
Submitted on 15 Apr 2024
Repayment History
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