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CW Wood Wharf B3 T1 Limited

CW Wood Wharf B3 T1 Limited is a liquidation company incorporated on 4 March 2015 with the registered office located in London, Greater London. CW Wood Wharf B3 T1 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
09471640
Private limited company
Age
10 years
Incorporated 4 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (10 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 119 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Oct 1971
Director • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 1 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 1 more are mutual people.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 1 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 1 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 1 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 1 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 1 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 1 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Katy Jo Kingston Resigned
27 Days Ago on 31 Dec 2025
Voluntary Liquidator Appointed
9 Months Ago on 11 Apr 2025
Declaration of Solvency
9 Months Ago on 10 Apr 2025
Charge Satisfied
10 Months Ago on 14 Mar 2025
Charge Satisfied
10 Months Ago on 14 Mar 2025
Charge Satisfied
10 Months Ago on 14 Mar 2025
Charge Satisfied
10 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Mrs Rebecca Jane Worthington Details Changed
11 Months Ago on 3 Mar 2025
Ms Katy Jo Kingston Details Changed
11 Months Ago on 3 Mar 2025
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jan 2026
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 17 Jan 2026
All of the property or undertaking has been released from charge 094716400005
Submitted on 4 Jul 2025
Appointment of a voluntary liquidator
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Declaration of solvency
Submitted on 10 Apr 2025
Satisfaction of charge 094716400001 in full
Submitted on 14 Mar 2025
Satisfaction of charge 094716400002 in full
Submitted on 14 Mar 2025
Satisfaction of charge 094716400003 in full
Submitted on 14 Mar 2025
Satisfaction of charge 094716400004 in full
Submitted on 14 Mar 2025
Repayment History
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