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Entrecote (Canary Wharf) Limited

Entrecote (Canary Wharf) Limited is a dissolved company incorporated on 24 June 2011 with the registered office located in London, Greater London. Entrecote (Canary Wharf) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 1 March 2021 (4 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07682550
Private limited company
Age
14 years
Incorporated 24 June 2011
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
76 New Cavendish Street
London
W1G 9TB
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Co Director • Brazilian • Lives in UK • Born in Jun 1955
Director • Co Director • British • Lives in UK • Born in Mar 1972
Director • Property Investor • British • Lives in UK • Born in May 1956
Entrecote Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Entrecote Holdings Ltd
Michael Isaac Martin Elghanayan, Sassan Mokhtarzadeh, and 1 more are mutual people.
Active
Entrecote (Marylebone) Ltd
Michael Isaac Martin Elghanayan, Sassan Mokhtarzadeh, and 1 more are mutual people.
Active
Entrecote (Operations) Ltd
Michael Isaac Martin Elghanayan, Sassan Mokhtarzadeh, and 1 more are mutual people.
Active
Entrecote (City) Ltd
Michael Isaac Martin Elghanayan, Sassan Mokhtarzadeh, and 1 more are mutual people.
Active
Entrecote (Dean Street) Limited
Michael Isaac Martin Elghanayan and Sassan Mokhtarzadeh are mutual people.
Active
Entrecote 2022 Ltd
Sassan Mokhtarzadeh and Joseph Saleem Shashou are mutual people.
Active
Willowgreen Limited
Joseph Saleem Shashou is a mutual person.
Active
15 Portman Square Management Company Limited
Joseph Saleem Shashou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£470.75K
Decreased by £69.05K (-13%)
Total Liabilities
-£1.51M
Decreased by £10.48K (-1%)
Net Assets
-£1.04M
Decreased by £58.57K (+6%)
Debt Ratio (%)
321%
Increased by 39.07% (+14%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 1 Mar 2021
Small Accounts Submitted
4 Years Ago on 16 Dec 2020
Charge Satisfied
6 Years Ago on 28 Mar 2019
Charge Satisfied
6 Years Ago on 21 Mar 2019
Mr Sassan Mokhtarzadeh Details Changed
6 Years Ago on 1 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Oct 2018
Registered Address Changed
6 Years Ago on 5 Oct 2018
Mr Sassan Mokhtarzadeh Details Changed
7 Years Ago on 3 Sep 2018
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Small Accounts Submitted
7 Years Ago on 21 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2021
Accounts for a small company made up to 31 December 2019
Submitted on 16 Dec 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Dec 2020
Director's details changed for Mr Sassan Mokhtarzadeh on 1 January 2019
Submitted on 22 Jan 2020
Liquidators' statement of receipts and payments to 16 September 2019
Submitted on 12 Oct 2019
Satisfaction of charge 2 in full
Submitted on 28 Mar 2019
Satisfaction of charge 1 in full
Submitted on 21 Mar 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Dec 2018
Appointment of a voluntary liquidator
Submitted on 16 Oct 2018
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 76 New Cavendish Street London W1G 9TB on 5 October 2018
Submitted on 5 Oct 2018
Repayment History
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