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Canary Wharf Leasing (FC2) Limited

Canary Wharf Leasing (FC2) Limited is a converted/closed company incorporated on 14 July 1997 with the registered office located in . Canary Wharf Leasing (FC2) Limited was registered 28 years ago.
Status
Converted/closed
Company No
FC020750
Overseas company
Age
28 years
Incorporated 14 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Canary Wharf Leasing (FC2) Limited
Contact Update Details
Address
Ugland House
Po Box 309 South Church Street
George Town Grand Cayman Islands
Britishwest Indies
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Paul Stallard
Director • Group Treasurer • British • Lives in UK • Born in Jul 1956
Russell James John Lyons
Director • Chartered Accountant • British • Lives in England • Born in Feb 1961
John Raymond Garwood
Secretary • Company Secretary • British
Julian Reddyhough
Secretary • British West Indies
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glenfrome Developments Limited
Russell James John Lyons is a mutual person.
Active
Square Roots Registered Provider Limited
Russell James John Lyons is a mutual person.
Active
Eds Strategic Funding Ltd
Julian Reddyhough is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
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
£1.26M
Increased by £31.24K (+3%)
Total Liabilities
-£47.43K
Increased by £33.69K (+245%)
Net Assets
£1.21M
Decreased by £2.45K (-0%)
Debt Ratio (%)
4%
Increased by 2.64% (+237%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
12 Years Ago on 10 Oct 2013
Full Accounts Submitted
13 Years Ago on 6 Aug 2012
Full Accounts Submitted
13 Years Ago on 6 Aug 2012
Martin Precious Resigned
14 Years Ago on 24 Aug 2011
New Person Appointed
14 Years Ago on 24 Aug 2011
Full Accounts Submitted
15 Years Ago on 5 Jul 2010
Full Accounts Submitted
16 Years Ago on 11 Jul 2009
Full Accounts Submitted
17 Years Ago on 23 Jul 2008
Full Accounts Submitted
18 Years Ago on 16 Jul 2007
Full Accounts Submitted
19 Years Ago on 8 Aug 2006
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Documents
Submitted on 28 Oct 2015
Details changed for an overseas company - Ic Change 06/12/13
Submitted on 17 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 10 Oct 2013
Full accounts made up to 31 December 2011
Submitted on 6 Aug 2012
Full accounts made up to 31 December 2010
Submitted on 6 Aug 2012
Appointment of a director
Submitted on 24 Aug 2011
Termination of appointment of Martin Precious as a director
Submitted on 24 Aug 2011
Termination of appointment of Anna Holland as secretary
Submitted on 7 Jul 2010
Full accounts made up to 31 December 2009
Submitted on 5 Jul 2010
Secretary's details changed
Submitted on 22 Mar 2010
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Repayment History
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