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Canary Wharf (DS3 East) Limited

Canary Wharf (DS3 East) Limited is a dissolved company incorporated on 21 September 2006 with the registered office located in London, Greater London. Canary Wharf (DS3 East) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 4 November 2025 (2 days ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05942607
Private limited company
Age
19 years
Incorporated 21 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Canary Wharf (DS3 East) Limited
Contact Update Details
Address
One Canada Square
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • British • Lives in UK • Born in Sep 1968
Katy Jo Kingston
Director • British • Lives in UK • Born in Sep 1975
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shoaib Z Khan
Director • Ceo • American • Lives in UK • Born in Sep 1965
Simon Andrew Tatford
Director • British • Lives in UK • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Simon Andrew Tatford, Rebecca Jane Worthington, and 4 more are mutual people.
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Wood Wharf Management Company Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Cabot Place Limited
Ian John Benham, Shoaib Z Khan, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Shoaib Z Khan, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Ian John Benham, Jeremy Justin Turner, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Ian John Benham, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Katy Jo Kingston, Shoaib Z Khan, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Days Ago on 4 Nov 2025
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
3 Months Ago on 7 Aug 2025
Canary Wharf Holdings (Ds3) Limited (PSC) Resigned
3 Months Ago on 17 Jul 2025
Canary Wharf (Former Projects) Limited (PSC) Appointed
3 Months Ago on 17 Jul 2025
Mr Jeremy Justin Turner Appointed
6 Months Ago on 17 Apr 2025
Mr Simon Andrew Tatford Appointed
6 Months Ago on 17 Apr 2025
Rebecca Jane Worthington Resigned
6 Months Ago on 17 Apr 2025
Shoaib Z Khan Resigned
6 Months Ago on 17 Apr 2025
Ian John Benham Resigned
6 Months Ago on 17 Apr 2025
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 7 Aug 2025
Cessation of Canary Wharf Holdings (Ds3) Limited as a person with significant control on 17 July 2025
Submitted on 21 Jul 2025
Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 17 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Ian John Benham as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Rebecca Jane Worthington as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Shoaib Z Khan as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Simon Andrew Tatford as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Jeremy Justin Turner as a director on 17 April 2025
Submitted on 22 Apr 2025
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Repayment History
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