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Wood Wharf (No. 1B Nominee) Limited
Wood Wharf (No. 1B Nominee) Limited is a dissolved company incorporated on 9 October 2007 with the registered office located in London, Greater London. Wood Wharf (No. 1B Nominee) Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 July 2019
(6 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06394526
Private limited company
Age
17 years
Incorporated
9 October 2007
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
Learn more about Wood Wharf (No. 1B Nominee) Limited
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past
13 years
Companies in E14 5AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Russell James John Lyons
Director • Chartered Accountant • British • Lives in England • Born in Feb 1961
Sir George Sir George Iacobescu
Director • British • Lives in England • Born in Nov 1945
A Peter Anderson Ii
Director • Real Estate Executive • American • Lives in UK • Born in Sep 1953
John Raymond Garwood
Secretary • British
Wood Wharf (No. 1B General Partner) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Philharmonic Orchestra Trust
Sir George Sir George Iacobescu is a mutual person.
Active
Canary Wharf Finance Ii Plc
Sir George Sir George Iacobescu is a mutual person.
Active
Canary Wharf Group Plc
Sir George Sir George Iacobescu is a mutual person.
Active
Canary Wharf Group Investment Holdings Plc
Sir George Sir George Iacobescu is a mutual person.
Active
Braeburn Estates (GP) Limited
Sir George Sir George Iacobescu is a mutual person.
Active
St Thomas Street Development Limited
Sir George Sir George Iacobescu is a mutual person.
Active
Glenfrome Developments Limited
Russell James John Lyons is a mutual person.
Active
Square Roots Registered Provider Limited
Russell James John Lyons is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 7 May 2019
Application To Strike Off
6 Years Ago on 24 Apr 2019
Confirmation Submitted
6 Years Ago on 10 Oct 2018
Dormant Accounts Submitted
6 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 11 Oct 2017
Dormant Accounts Submitted
7 Years Ago on 30 Sep 2017
Confirmation Submitted
8 Years Ago on 12 Oct 2016
Dormant Accounts Submitted
8 Years Ago on 8 Oct 2016
Confirmation Submitted
9 Years Ago on 9 Oct 2015
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Get Credit Report
Discover Wood Wharf (No. 1B Nominee) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 7 May 2019
Application to strike the company off the register
Submitted on 24 Apr 2019
Confirmation statement made on 9 October 2018 with no updates
Submitted on 10 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 26 Sep 2018
Confirmation statement made on 9 October 2017 with no updates
Submitted on 11 Oct 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 30 Sep 2017
Confirmation statement made on 9 October 2016 with updates
Submitted on 12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 8 Oct 2016
Annual return made up to 9 October 2015 with full list of shareholders
Submitted on 9 Oct 2015
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Repayment History
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