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Canary Wharf (DS3 West) Limited

Canary Wharf (DS3 West) Limited is a dormant company incorporated on 21 September 2006 with the registered office located in London, Greater London. Canary Wharf (DS3 West) Limited was registered 18 years ago.
Status
Dormant
Dormant since 13 years ago
Voluntary strike-off pending since 18 days ago
Company No
05942631
Private limited company
Age
18 years
Incorporated 21 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Oct 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
Rebecca Jane Worthington, Simon Andrew Tatford, 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
Ian John Benham, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Rebecca Jane Worthington, Simon Andrew Tatford, 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
Voluntary Gazette Notice
18 Days Ago on 19 Aug 2025
Application To Strike Off
1 Month Ago on 7 Aug 2025
Canary Wharf (Former Projects) Limited (PSC) Appointed
1 Month Ago on 17 Jul 2025
Canary Wharf Holdings (Ds3) Limited (PSC) Resigned
1 Month Ago on 17 Jul 2025
Charge Satisfied
3 Months Ago on 22 May 2025
Mr Jeremy Justin Turner Appointed
4 Months Ago on 17 Apr 2025
Mr Simon Andrew Tatford Appointed
4 Months Ago on 17 Apr 2025
Rebecca Jane Worthington Resigned
4 Months Ago on 17 Apr 2025
Ian John Benham Resigned
4 Months Ago on 17 Apr 2025
Shoaib Z Khan Resigned
4 Months Ago on 17 Apr 2025
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Documents
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
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 17 Jul 2025
Satisfaction of charge 1 in full
Submitted on 22 May 2025
Appointment of Mr Simon Andrew Tatford as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Ian John Benham 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
Termination of appointment of Shoaib Z Khan as a director on 17 April 2025
Submitted on 22 Apr 2025
Repayment History
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