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Canary Wharf Holdings (DS1) Limited

Canary Wharf Holdings (DS1) Limited is a dissolved company incorporated on 26 April 1999 with the registered office located in London, Greater London. Canary Wharf Holdings (DS1) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (6 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03759376
Private limited company
Age
26 years
Incorporated 26 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Canary Wharf (Former Projects) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Wood Wharf Management Company Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
First Tower T1 Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
First Tower T2 Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 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
6 Months Ago on 13 May 2025
Voluntary Gazette Notice
9 Months Ago on 25 Feb 2025
Application To Strike Off
9 Months Ago on 18 Feb 2025
Ian John Benham Resigned
1 Year Ago on 22 Nov 2024
Shoaib Z Khan Resigned
1 Year Ago on 22 Nov 2024
Rebecca Jane Worthington Resigned
1 Year Ago on 22 Nov 2024
Mr Simon Andrew Tatford Appointed
1 Year Ago on 22 Nov 2024
Mr Jeremy Justin Turner Appointed
1 Year Ago on 22 Nov 2024
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 27 Aug 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Application to strike the company off the register
Submitted on 18 Feb 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Jeremy Justin Turner 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
Termination of appointment of Rebecca Jane Worthington 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 Ian John Benham as a director on 22 November 2024
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Repayment History
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