ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Goodman Canary Wharf Limited

Goodman Canary Wharf Limited is a liquidation company incorporated on 3 June 2011 with the registered office located in Borehamwood, Hertfordshire. Goodman Canary Wharf Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 27 days ago
Company No
07657240
Private limited company
Age
14 years
Incorporated 3 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 11 Aug 2025 (27 days ago)
Previous address was 37-41 Bedford Row London WC1R 4JH
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in Dec 1968
Director • Russian • Lives in UK • Born in Jan 1978
Goodman Restaurant Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
RP Com UK Limited
Georgy Bukhov, Mikhail Zelman, and 2 more are mutual people.
Active
Goodman City Limited
Georgy Bukhov, Mikhail Zelman, and 2 more are mutual people.
Active
Burger & Lobster Restaurant Group Limited
Georgy Bukhov, Mikhail Zelman, and 2 more are mutual people.
Active
Chapel Place Restaurant Limited
Georgy Bukhov, Mikhail Zelman, and 2 more are mutual people.
Active
Zelman HN Ltd
Georgy Bukhov, Mikhail Zelman, and 2 more are mutual people.
Active
Goodman Restaurant Holdings Limited
Georgy Bukhov, Ilya Demichev, and 1 more are mutual people.
Active
Burger & Lobster (Us) Limited
Georgy Bukhov is a mutual person.
Active
Lobster Roll Binney Street Limited
Georgy Bukhov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£446.13K
Decreased by £53.67K (-11%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 5 (+13%)
Total Assets
£1.19M
Decreased by £107.22K (-8%)
Total Liabilities
-£3.59M
Increased by £261.23K (+8%)
Net Assets
-£2.39M
Decreased by £368.45K (+18%)
Debt Ratio (%)
300%
Increased by 44.83% (+18%)
Latest Activity
Registered Address Changed
27 Days Ago on 11 Aug 2025
Voluntary Liquidator Appointed
27 Days Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
New Charge Registered
6 Months Ago on 20 Feb 2025
Roman Zelman Resigned
6 Months Ago on 17 Feb 2025
Mikhail Zelman Resigned
6 Months Ago on 17 Feb 2025
Small Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Get Credit Report
Discover Goodman Canary Wharf Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Aug 2025
Appointment of a voluntary liquidator
Submitted on 11 Aug 2025
Statement of affairs
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Registered office address changed from 37-41 Bedford Row London WC1R 4JH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 16 Jun 2025
Registration of charge 076572400003, created on 20 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Mikhail Zelman as a director on 17 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Roman Zelman as a director on 17 February 2025
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year