CANARY WHARF (FS INVEST) LIMITED

Key Data

Status

Dissolved

Company No.

07321412

Incorporation date

21/07/2010

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2010)

13/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2025

Application to strike the company off the register

View PDF (2 pages)

12/02/2025

Resolutions

View PDF (2 pages)

12/02/2025

Solvency Statement dated 05/02/25

View PDF (1 pages)

12/02/2025

Statement of capital on 2025-02-12

View PDF (3 pages)

12/02/2025

Statement by Directors

View PDF (1 pages)

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 Rebecca Jane Worthington 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

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

View PDF (2 pages)

25/11/2024

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

View PDF (2 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

22/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

21/06/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-06-21

View PDF (1 pages)

21/06/2024

Director's details changed for Mr Shoaib Z Khan on 2024-06-21

View PDF (2 pages)

21/06/2024

Director's details changed for Ms Katy Jo Kingston on 2024-06-21

View PDF (2 pages)

21/06/2024

Director's details changed for Ms Rebecca Jane Worthington on 2024-06-21

View PDF (2 pages)

21/06/2024

Change of details for Canary Wharf Developments Limited as a person with significant control on 2024-06-21

View PDF (2 pages)

12/10/2023

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

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

24/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

25/05/2022

Appointment of Mr Jeremy Justin Turner as a secretary on 2022-05-20

View PDF (2 pages)

28/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

08/07/2021

Appointment of Mrs Katy Jo Kingston 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)

08/06/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

24/05/2021

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

View PDF (1 pages)

24/05/2021

Appointment of Rebecca Jane Worthington as a director on 2021-05-21

View PDF (2 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

12/08/2020

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

View PDF (2 pages)

31/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

31/07/2020

Termination of appointment of John Raymond Garwood as a secretary on 2020-06-17

View PDF (1 pages)

30/07/2020

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

View PDF (2 pages)

11/02/2020

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

View PDF (2 pages)

06/01/2020

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)

27/08/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

24/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

24/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

10/05/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

27/07/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

19/05/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

21/11/2016

Statement of capital following an allotment of shares on 2016-11-21

View PDF (3 pages)

27/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

13/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

13/08/2015

Director's details changed for Sir George Iacobescu on 2015-07-13

View PDF (3 pages)

11/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (6 pages)

08/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

24/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (6 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

05/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (6 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

27/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (6 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

13/08/2010

Appointment of Peter a Anderson Ii as a director

View PDF (3 pages)

05/08/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (3 pages)

21/07/2010

Incorporation

View PDF (31 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

21/07/2025

Last change occurred

31/12/2023

Accounts

Full

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
Worthington, Rebecca Jane	Director	21/05/2021 - 22/11/2024	690
Lyons, Russell James John	Director	21/07/2010 - 21/05/2021	466
Khan, Shoaib Z	Director	31/12/2019 - 22/11/2024	426
Turner, Jeremy Justin	Director	22/11/2024 - Present	370
Turner, Jeremy Justin	Secretary	20/05/2022 - Present	-

Persons with Significant Control

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

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Description

About CANARY WHARF (FS INVEST) LIMITED

CANARY WHARF (FS INVEST) LIMITED is an(a) Dissolved company incorporated on 21/07/2010 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 (FS INVEST) LIMITED?

CANARY WHARF (FS INVEST) LIMITED is currently Dissolved. It was registered on 21/07/2010 and dissolved on 13/05/2025.

Where is CANARY WHARF (FS INVEST) LIMITED located?

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

What does CANARY WHARF (FS INVEST) LIMITED do?

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

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

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.