CANARY WHARF (FS HOLDCO) LIMITED

Key Data

Status

Dissolved

Company No.

09872457

Incorporation date

13/11/2015

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2015)

12/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2023

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

View PDF (1 pages)

26/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2023

Application to strike the company off the register

View PDF (6 pages)

04/09/2023

Withdraw the company strike off application

View PDF (1 pages)

18/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2023

Application to strike the company off the register

View PDF (6 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (5 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (5 pages)

09/11/2022

Resolutions

View PDF (5 pages)

09/11/2022

Solvency Statement dated 18/10/22

View PDF (4 pages)

09/11/2022

Statement by Directors

View PDF (4 pages)

09/11/2022

Statement of capital on 2022-11-09

View PDF (5 pages)

09/08/2022

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

View PDF (6 pages)

05/01/2022

Change of details for Qatar Holding Netherlands Bv as a person with significant control on 2021-12-01

View PDF (2 pages)

16/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

08/07/2021

Appointment of Rebecca Jane Worthington as a director on 2021-07-01

View PDF (2 pages)

08/07/2021

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

View PDF (1 pages)

24/06/2021

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

View PDF (7 pages)

31/03/2021

Termination of appointment of Cai Zhiwei as a director on 2021-03-26

View PDF (1 pages)

05/03/2021

Director's details changed for Mr Mohamed Abdulrazzaq a Al-Hashmi on 2019-12-31

View PDF (2 pages)

18/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

14/09/2020

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

View PDF (15 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)

14/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (5 pages)

27/09/2019

Statement by Directors

View PDF (2 pages)

27/09/2019

Statement of capital on 2019-09-27

View PDF (5 pages)

27/09/2019

Statement by Directors

View PDF (2 pages)

27/09/2019

Resolutions

View PDF (2 pages)

04/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

16/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

16/11/2018

Cessation of Canary Wharf Holdings Limited as a person with significant control on 2016-05-24

View PDF (1 pages)

21/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

15/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

01/09/2017

Satisfaction of charge 098724570001 in full

View PDF (1 pages)

06/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

09/01/2017

Appointment of Ms Jie Sun as a director on 2016-12-28

View PDF (2 pages)

23/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (11 pages)

20/06/2016

Statement of capital following an allotment of shares on 2016-05-24

View PDF (6 pages)

13/06/2016

Registration of charge 098724570001, created on 2016-06-01

View PDF (54 pages)

06/06/2016

Change of share class name or designation

View PDF (2 pages)

02/06/2016

Resolutions

View PDF (30 pages)

02/06/2016

Appointment of Mohamed Addulrazzaq a Al-Hashmi as a director on 2016-05-24

View PDF (3 pages)

02/06/2016

Appointment of Cai Zhiwei as a director on 2016-05-24

View PDF (3 pages)

02/06/2016

Termination of appointment of Russell James John Lyons as a director on 2016-05-24

View PDF (2 pages)

02/06/2016

Termination of appointment of Peter Anderson as a director on 2016-05-24

View PDF (2 pages)

24/03/2016

Appointment of Mr Philipp Westermann as a director on 2016-03-23

View PDF (2 pages)

27/11/2015

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (3 pages)

13/11/2015

Incorporation

View PDF (33 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Worthington, Rebecca Jane	Director	01/07/2021 - Present	690
Lyons, Russell James John	Director	13/11/2015 - 24/05/2016	466
Sir George Iacobescu	Director	13/11/2015 - 01/07/2021	539
Hillsdon, Caroline Elizabeth	Secretary	17/07/2020 - 11/10/2023	-
Westermann, Philipp	Director	23/03/2016 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About CANARY WHARF (FS HOLDCO) LIMITED

CANARY WHARF (FS HOLDCO) LIMITED is an(a) Dissolved company incorporated on 13/11/2015 with the registered office located at One Canada Square, Canary Wharf, London E14 5AB. There are currently 2 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 (FS HOLDCO) LIMITED?

CANARY WHARF (FS HOLDCO) LIMITED is currently Dissolved. It was registered on 13/11/2015 and dissolved on 12/12/2023.

Where is CANARY WHARF (FS HOLDCO) LIMITED located?

CANARY WHARF (FS HOLDCO) LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AB.

What does CANARY WHARF (FS HOLDCO) LIMITED do?

CANARY WHARF (FS HOLDCO) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CANARY WHARF (FS HOLDCO) LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.