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CW Wood Wharf D1/D2 GP Limited

CW Wood Wharf D1/D2 GP Limited is a liquidation company incorporated on 3 March 2015 with the registered office located in London, Greater London. CW Wood Wharf D1/D2 GP Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
09468085
Private limited company
Age
10 years
Incorporated 3 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (9 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
020 74182000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
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
£601
Decreased by £589.88K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.56M
Increased by £444.04K (+21%)
Total Liabilities
-£2.53M
Increased by £472.02K (+23%)
Net Assets
£27.6K
Decreased by £27.98K (-50%)
Debt Ratio (%)
99%
Increased by 1.55% (+2%)
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 11 Apr 2025
Declaration of Solvency
8 Months Ago on 11 Apr 2025
Charge Satisfied
9 Months Ago on 14 Mar 2025
Charge Satisfied
9 Months Ago on 14 Mar 2025
Charge Satisfied
9 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Mrs Rebecca Jane Worthington Details Changed
9 Months Ago on 3 Mar 2025
Ms Katy Jo Kingston Details Changed
9 Months Ago on 3 Mar 2025
Mr Jeremy Justin Turner Details Changed
9 Months Ago on 3 Mar 2025
Mr Ian John Benham Details Changed
9 Months Ago on 3 Mar 2025
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Documents
All of the property or undertaking has been released from charge 094680850004
Submitted on 4 Jul 2025
Appointment of a voluntary liquidator
Submitted on 11 Apr 2025
Declaration of solvency
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Satisfaction of charge 094680850001 in full
Submitted on 14 Mar 2025
Satisfaction of charge 094680850003 in full
Submitted on 14 Mar 2025
Satisfaction of charge 094680850002 in full
Submitted on 14 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 4 Mar 2025
Director's details changed for Mr Ian John Benham on 3 March 2025
Submitted on 3 Mar 2025
Secretary's details changed for Mr Jeremy Justin Turner on 3 March 2025
Submitted on 3 Mar 2025
Repayment History
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