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Canary Wharf (FS Holdco) Limited

Canary Wharf (FS Holdco) Limited is a dissolved company incorporated on 13 November 2015 with the registered office located in London, Greater London. Canary Wharf (FS Holdco) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 9 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09872457
Private limited company
Age
9 years
Incorporated 13 November 2015
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
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
020 74182000
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • Qatari • Lives in Qatar • Born in Jan 1988
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Chinese • Lives in China • Born in Dec 1977
Director • German • Lives in England • Born in Oct 1973
Canary Wharf (FS Invest) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington is a mutual person.
Active
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington is a mutual person.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington is a mutual person.
Active
Canary Wharf Limited
Rebecca Jane Worthington is a mutual person.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington is a mutual person.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington is a mutual person.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington is a mutual person.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£77.24K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£77.24K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 12 Dec 2023
Caroline Elizabeth Hillsdon Resigned
1 Year 11 Months Ago on 11 Oct 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Application To Strike Off
1 Year 11 Months Ago on 18 Sep 2023
Strike Off Application Withdrawn
2 Years Ago on 4 Sep 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 18 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 9 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
Submitted on 18 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 18 Sep 2023
Withdraw the company strike off application
Submitted on 4 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
Application to strike the company off the register
Submitted on 11 Jul 2023
Confirmation statement made on 16 November 2022 with updates
Submitted on 16 Nov 2022
Confirmation statement made on 12 November 2022 with updates
Submitted on 14 Nov 2022
Solvency Statement dated 18/10/22
Submitted on 9 Nov 2022
Repayment History
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