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Canada Water Offices Limited
Canada Water Offices Limited is a dissolved company incorporated on 16 May 2016 with the registered office located in London, Greater London. Canada Water Offices Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 January 2023
(2 years 9 months ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10182462
Private limited company
Age
9 years
Incorporated
16 May 2016
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
Learn more about Canada Water Offices Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since
incorporation
Companies in W1H 7LX
Telephone
02073870244
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nick Taunt
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1986
Mr Bryan John Lewis
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1967
British Land Company Secretarial Limited
Secretary
BL High Street And Shopping Centres Holding Company Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
B.L.Holdings Limited
British Land Company Secretarial Limited is a mutual person.
Active
The Mary Street Estate Limited
British Land Company Secretarial Limited is a mutual person.
Active
Mercari
British Land Company Secretarial Limited is a mutual person.
Active
Mayfair Properties
British Land Company Secretarial Limited is a mutual person.
Active
Adamant Investment Corporation Limited
British Land Company Secretarial Limited is a mutual person.
Active
United Kingdom Property Company Limited
British Land Company Secretarial Limited is a mutual person.
Active
Union Property Holdings (London) Limited
British Land Company Secretarial Limited is a mutual person.
Active
Parwick Investments Limited
British Land Company Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
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
£164
Decreased by £5.45K (-97%)
Total Liabilities
-£2.17M
Decreased by £4.55K (-0%)
Net Assets
-£2.17M
Decreased by £903 (0%)
Debt Ratio (%)
1322285%
Increased by 1283583.75% (+3317%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 4 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 24 Sep 2022
Application To Strike Off
3 Years Ago on 23 Sep 2022
Roger Nigel Madelin Resigned
3 Years Ago on 4 Jul 2022
Philip Tait Resigned
3 Years Ago on 29 Jun 2022
Emma Jane Cariaga Resigned
3 Years Ago on 29 Jun 2022
Edward Cree Resigned
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 24 Sep 2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 24 Sep 2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 24 Sep 2022
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 24 Sep 2022
Application to strike the company off the register
Submitted on 23 Sep 2022
Termination of appointment of Roger Nigel Madelin as a director on 4 July 2022
Submitted on 4 Jul 2022
Termination of appointment of Edward Cree as a director on 29 June 2022
Submitted on 4 Jul 2022
Termination of appointment of Emma Jane Cariaga as a director on 29 June 2022
Submitted on 4 Jul 2022
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Repayment History
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