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Canary Wharf (BP2) T1 Limited

Canary Wharf (BP2) T1 Limited is a dissolved company incorporated on 24 October 2006 with the registered office located in London, Greater London. Canary Wharf (BP2) T1 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05976899
Private limited company
Age
18 years
Incorporated 24 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Sep 1966
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Shoaib Z Khan, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 1 more are mutual people.
Active
Wood Wharf Management Company Limited
Shoaib Z Khan, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 1 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Shoaib Z Khan, and 1 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 1 more are mutual people.
Active
Heron Quays Properties Limited
Katy Jo Kingston, Shoaib Z Khan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 8 Feb 2022
Application To Strike Off
3 Years Ago on 31 Jan 2022
Mr Jeremy Justin Turner Appointed
3 Years Ago on 6 Dec 2021
Confirmation Submitted
3 Years Ago on 28 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 21 Sep 2021
George Iacobescu Resigned
4 Years Ago on 1 Jul 2021
Russell James John Lyons Resigned
4 Years Ago on 21 May 2021
Andrew Stewart James Daffern Appointed
4 Years Ago on 6 May 2021
Katy Jo Kingston Appointed
4 Years Ago on 6 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Feb 2022
Application to strike the company off the register
Submitted on 31 Jan 2022
Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
Submitted on 6 Dec 2021
Confirmation statement made on 26 October 2021 with no updates
Submitted on 28 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 21 Sep 2021
Termination of appointment of George Iacobescu as a director on 1 July 2021
Submitted on 8 Jul 2021
Termination of appointment of Russell James John Lyons as a director on 21 May 2021
Submitted on 26 May 2021
Appointment of Rebecca Jane Worthington as a director on 6 May 2021
Submitted on 12 May 2021
Appointment of Katy Jo Kingston as a director on 6 May 2021
Submitted on 12 May 2021
Repayment History
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