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Canary Wharf (FS Two) Limited

Canary Wharf (FS Two) Limited is a dissolved company incorporated on 21 July 2010 with the registered office located in London, Greater London. Canary Wharf (FS Two) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 3 October 2023 (1 year 11 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07321433
Private limited company
Age
15 years
Incorporated 21 July 2010
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
02070013016
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Dec 1977
Director • German • Lives in UK • Born in Oct 1973
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Qatari • Lives in Qatar • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington is a mutual person.
Active
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington is a mutual person.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington is a mutual person.
Active
Canary Wharf Limited
Rebecca Jane Worthington is a mutual person.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington is a mutual person.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington is a mutual person.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington is a mutual person.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£288.45K
Increased by £55.94K (+24%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£288.45K
Increased by £30.94K (+12%)
Total Liabilities
-£10.15K
Increased by £5.15K (+103%)
Net Assets
£278.3K
Increased by £25.79K (+10%)
Debt Ratio (%)
4%
Increased by 1.58% (+81%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 18 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 11 Jul 2023
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Confirmation Submitted
4 Years Ago on 28 Jul 2021
George Iacobescu Resigned
4 Years Ago on 1 Jul 2021
Rebecca Jane Worthington Appointed
4 Years Ago on 1 Jul 2021
Full Accounts Submitted
4 Years Ago on 24 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2023
Confirmation statement made on 21 July 2023 with updates
Submitted on 24 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
Application to strike the company off the register
Submitted on 11 Jul 2023
Solvency Statement dated 18/10/22
Submitted on 9 Nov 2022
Statement by Directors
Submitted on 9 Nov 2022
Statement of capital on 9 November 2022
Submitted on 9 Nov 2022
Resolutions
Submitted on 9 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 6 Sep 2022
Confirmation statement made on 21 July 2022 with no updates
Submitted on 1 Aug 2022
Repayment History
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