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Canada Square Property Vehicle Ltd

Canada Square Property Vehicle Ltd is a dissolved company incorporated on 11 June 2010 with the registered office located in London, Greater London. Canada Square Property Vehicle Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 20 May 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07281370
Private limited company
Age
15 years
Incorporated 11 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jul30 Jun 2015 (12 months)
Accounts type is Dormant
Next accounts for period 8 September 2025
Due by 8 September 2025 (55 years remaining)
Contact
Address
Level 23 25 Canada Square
London
E14 5LQ
Same address for the past 14 years
Telephone
07010 041763
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Energy Consultant • British • Lives in England • Born in May 1961
Director • Chartered Accountant • British • Lives in England • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mr Richard Harper is a mutual person.
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Mr Richard Harper is a mutual person.
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LB Holdings Intermediate 1 Limited
Mr Richard Harper is a mutual person.
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Mr Richard Harper is a mutual person.
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Mr Richard Harper is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
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
Voluntary Liquidator Appointed
9 Years Ago on 2 Sep 2016
Declaration of Solvency
9 Years Ago on 2 Sep 2016
Confirmation Submitted
9 Years Ago on 22 Jun 2016
Charge Satisfied
9 Years Ago on 3 Jun 2016
Charge Satisfied
9 Years Ago on 3 Jun 2016
Charge Satisfied
9 Years Ago on 3 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 12 Apr 2016
Confirmation Submitted
10 Years Ago on 2 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 26 Mar 2015
Confirmation Submitted
11 Years Ago on 3 Jun 2014
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Documents
Submitted on 20 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2017
Declaration of solvency
Submitted on 2 Sep 2016
Appointment of a voluntary liquidator
Submitted on 2 Sep 2016
Resolutions
Submitted on 2 Sep 2016
Annual return made up to 31 May 2016 with full list of shareholders
Submitted on 22 Jun 2016
Satisfaction of charge 2 in full
Submitted on 3 Jun 2016
Satisfaction of charge 1 in full
Submitted on 3 Jun 2016
Satisfaction of charge 3 in full
Submitted on 3 Jun 2016
Accounts for a dormant company made up to 30 June 2015
Submitted on 12 Apr 2016
Repayment History
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