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20 Fenchurch Street Developer Limited

20 Fenchurch Street Developer Limited is a dissolved company incorporated on 2 September 2011 with the registered office located in London, Greater London. 20 Fenchurch Street Developer Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 14 June 2022 (3 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
07761007
Private limited company
Age
14 years
Incorporated 2 September 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
One
Canada Square
London
E14 5AB
England
Same address for the past 8 years
Telephone
03337720020
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Canary Wharf (FS Two) Limited
PSC • PSC
Director • British • Lives in UK • Born in Oct 1949
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Managing Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Katy Jo Kingston is a mutual person.
Active
Canary Wharf Leasing (FC4) Limited
Katy Jo Kingston is a mutual person.
Active
Wood Wharf Management Company Limited
Katy Jo Kingston is a mutual person.
Active
Canary Wharf Limited
Katy Jo Kingston is a mutual person.
Active
Canary Wharf Management Limited
Katy Jo Kingston is a mutual person.
Active
Canary Wharf Investments Limited
Katy Jo Kingston is a mutual person.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston is a mutual person.
Active
Heron Quays Properties Limited
Katy Jo Kingston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£158.09K
Decreased by £129.46K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£158.09K
Decreased by £143.51K (-48%)
Total Liabilities
-£43K
Decreased by £143.77K (-77%)
Net Assets
£115.09K
Increased by £254 (0%)
Debt Ratio (%)
27%
Decreased by 34.73% (-56%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 21 Mar 2022
Confirmation Submitted
4 Years Ago on 24 Jun 2021
Mrs Katy Jo Kingston Appointed
4 Years Ago on 9 Jun 2021
Full Accounts Submitted
4 Years Ago on 8 Jun 2021
Full Accounts Submitted
5 Years Ago on 21 Aug 2020
Richard David Stedman Resigned
5 Years Ago on 29 Jan 2020
Mr Richard David Stedman Archer Appointed
5 Years Ago on 29 Jan 2020
Andrew John Heath-Richardson Resigned
5 Years Ago on 31 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Application to strike the company off the register
Submitted on 21 Mar 2022
Confirmation statement made on 21 June 2021 with updates
Submitted on 24 Jun 2021
Appointment of Mrs Katy Jo Kingston as a director on 9 June 2021
Submitted on 15 Jun 2021
Full accounts made up to 31 December 2020
Submitted on 8 Jun 2021
Statement of capital on 25 May 2021
Submitted on 25 May 2021
Statement by Directors
Submitted on 25 May 2021
Resolutions
Submitted on 25 May 2021
Solvency Statement dated 20/05/21
Submitted on 25 May 2021
Repayment History
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