CANARY WHARF (EARL'S COURT) LIMITED

Key Data

Status

Dissolved

Company No.

12044849

Incorporation date

11/06/2019

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/06/2019)

24/12/2024

First Gazette notice for voluntary strike-off

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12/12/2024

Application to strike the company off the register

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27/11/2024

Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01

View PDF (2 pages)

25/11/2024

Termination of appointment of Ian John Benham as a director on 2024-11-22

View PDF (1 pages)

25/11/2024

Termination of appointment of Shoaib Z Khan as a director on 2024-11-22

View PDF (1 pages)

25/11/2024

Termination of appointment of Rebecca Jane Worthington as a director on 2024-11-22

View PDF (1 pages)

25/11/2024

Appointment of Mr Jeremy Justin Turner as a director on 2024-11-22

View PDF (2 pages)

25/11/2024

Appointment of Mr Simon Andrew Tatford as a director on 2024-11-22

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27/08/2024

Accounts for a dormant company made up to 2023-12-31

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10/06/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-06-10

View PDF (1 pages)

10/06/2024

Director's details changed for Mr Ian John Benham on 2024-06-10

View PDF (2 pages)

10/06/2024

Director's details changed for Mr Shoaib Z Khan on 2024-06-10

View PDF (2 pages)

10/06/2024

Director's details changed for Ms Katy Jo Kingston on 2024-06-10

View PDF (2 pages)

10/06/2024

Director's details changed for Ms Rebecca Jane Worthington on 2024-06-10

View PDF (2 pages)

10/06/2024

Change of details for Canary Wharf Developments Limited as a person with significant control on 2024-06-10

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10/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

12/10/2023

Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

View PDF (1 pages)

12/09/2023

Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

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30/06/2023

Second filing for the appointment of Mr Ian Benham as a director

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19/06/2023

Appointment of Mr Ian Benham as a director on 2023-06-19

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13/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

01/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

24/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

15/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

06/12/2021

Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06

View PDF (2 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

19/07/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

08/07/2021

Termination of appointment of George Iacobescu as a director on 2021-07-01

View PDF (1 pages)

26/05/2021

Termination of appointment of Russell James John Lyons as a director on 2021-05-21

View PDF (1 pages)

12/05/2021

Appointment of Katy Jo Kingston as a director on 2021-05-06

View PDF (2 pages)

12/05/2021

Appointment of Rebecca Jane Worthington as a director on 2021-05-06

View PDF (2 pages)

12/05/2021

Appointment of Andrew Stewart James Daffern as a director on 2021-05-06

View PDF (2 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

12/08/2020

Director's details changed for Mr Shoaib Z Khan on 2020-08-10

View PDF (2 pages)

07/08/2020

Termination of appointment of John Raymond Garwood as a secretary on 2020-07-17

View PDF (1 pages)

31/07/2020

Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 2020-07-17

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

11/02/2020

Director's details changed for Mr Shoaib Z Khan on 2020-02-05

View PDF (2 pages)

03/01/2020

Termination of appointment of A. Peter Anderson Ii as a director on 2019-12-31

View PDF (1 pages)

02/01/2020

Appointment of Shoaib Z Khan as a director on 2019-12-31

View PDF (2 pages)

19/06/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (3 pages)

11/06/2019

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/06/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daffern, Andrew Stewart James	Director	06/05/2021 - 08/09/2023	608
Lyons, Russell James John	Director	11/06/2019 - 21/05/2021	466
Morgan, Susan Diane	Secretary	01/11/2024 - Present	-
Tatford, Simon Andrew	Director	22/11/2024 - Present	132
Garwood, John Raymond	Secretary	11/06/2019 - 17/07/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANARY WHARF (EARL'S COURT) LIMITED

CANARY WHARF (EARL'S COURT) LIMITED is an(a) Dissolved company incorporated on 11/06/2019 with the registered office located at One Canada Square, Canary Wharf, London E14 5AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANARY WHARF (EARL'S COURT) LIMITED?

CANARY WHARF (EARL'S COURT) LIMITED is currently Dissolved. It was registered on 11/06/2019 and dissolved on 11/03/2025.

Where is CANARY WHARF (EARL'S COURT) LIMITED located?

CANARY WHARF (EARL'S COURT) LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AB.

What does CANARY WHARF (EARL'S COURT) LIMITED do?

CANARY WHARF (EARL'S COURT) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CANARY WHARF (EARL'S COURT) LIMITED?

The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.