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Ismash Canary Wharf Limited

Ismash Canary Wharf Limited is a liquidation company incorporated on 17 September 2013 with the registered office located in London, City of London. Ismash Canary Wharf Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 27 days ago
Company No
08692960
Private limited company
Age
12 years
Incorporated 17 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 29 days
Dated 17 September 2024 (1 year 1 month ago)
Next confirmation dated 17 September 2025
Was due on 1 October 2025 (29 days ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 30 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 3 Oct 2025 (27 days ago)
Previous address was Holborn Gate 330 High Holborn Holborn London WC1V 7QH United Kingdom
Telephone
02073519656
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Supply Chain Director • British • Lives in England • Born in Mar 1968
Director • Eu Commercial & UK Finance Director • British • Lives in UK • Born in Mar 1986
Ismash UK Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Simon Julian Harper and Timothy Machin are mutual people.
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Ismash UK Trading Limited
Mr Simon Julian Harper and Timothy Machin are mutual people.
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Assurant Co. (PG UK), Ltd
Mr Simon Julian Harper and Timothy Machin are mutual people.
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Assurant Co. (Ni), Ltd
Mr Simon Julian Harper and Timothy Machin are mutual people.
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London General Insurance Company Limited
Timothy Machin is a mutual person.
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Assurant General Insurance Limited
Timothy Machin is a mutual person.
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Building 15 Management Company Limited
Mr Simon Julian Harper is a mutual person.
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Assurant Direct Limited
Timothy Machin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£70.71K
Decreased by £88.03K (-55%)
Total Liabilities
-£4.59K
Decreased by £88.03K (-95%)
Net Assets
£66.12K
Same as previous period
Debt Ratio (%)
6%
Decreased by 51.86% (-89%)
Latest Activity
Registered Address Changed
27 Days Ago on 3 Oct 2025
Declaration of Solvency
27 Days Ago on 3 Oct 2025
Voluntary Liquidator Appointed
27 Days Ago on 3 Oct 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Timothy Machin Appointed
1 Year 7 Months Ago on 22 Mar 2024
Mrs Natalie Ann Paddock Appointed
1 Year 7 Months Ago on 22 Mar 2024
Julian Patrick Shovlin Resigned
1 Year 7 Months Ago on 22 Mar 2024
Mr Simon Julian Harper Appointed
1 Year 7 Months Ago on 22 Mar 2024
Ismash Uk Trading Limited (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Registered office address changed from Holborn Gate 330 High Holborn Holborn London WC1V 7QH United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 3 October 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Appointment of a voluntary liquidator
Submitted on 3 Oct 2025
Declaration of solvency
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 30 Sep 2024
Appointment of Mr Timothy Machin as a director on 22 March 2024
Submitted on 5 Apr 2024
Repayment History
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