CANARY WHARF (FS TWO) LIMITED

Key Data

Status

Dissolved

Company No.

07321433

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)

03/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (4 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)

09/11/2022

Resolutions

View PDF (1 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)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

01/08/2022

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

View PDF (3 pages)

28/07/2021

Confirmation statement made on 2021-07-21 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

Full accounts made up to 2020-12-31

View PDF (18 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)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (17 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 2020-07-17

View PDF (1 pages)

30/07/2020

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

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-07-21 with updates

View PDF (4 pages)

08/07/2019

Statement by Directors

View PDF (5 pages)

08/07/2019

Statement of capital on 2019-07-08

View PDF (5 pages)

08/07/2019

Solvency Statement dated 26/06/19

View PDF (3 pages)

08/07/2019

Resolutions

View PDF (1 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

24/07/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (4 pages)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

01/09/2017

Satisfaction of charge 073214330002 in full

View PDF (1 pages)

01/09/2017

Satisfaction of charge 073214330001 in full

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

12/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

09/01/2017

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

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

25/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

13/06/2016

Registration of charge 073214330001, created on 2016-06-01

View PDF (54 pages)

13/06/2016

Registration of charge 073214330002, created on 2016-06-01

View PDF (37 pages)

02/06/2016

Resolutions

View PDF (34 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 (8 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

06/03/2015

Appointment of Mr Mohamed Abdulrazzaq a Al-Hashmi as a director on 2015-02-24

View PDF (2 pages)

04/03/2015

Termination of appointment of Faisal a-Wahid a T Al-Hamadi as a director on 2015-02-24

View PDF (1 pages)

04/03/2015

Termination of appointment of Navid Chamdia as a director on 2015-02-24

View PDF (1 pages)

24/07/2014

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

View PDF (9 pages)

04/06/2014

Appointment of Mr Navid Chamdia as a director

View PDF (2 pages)

19/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

20/01/2014

Appointment of Cai Zhiwei as a director

View PDF (3 pages)

03/01/2014

Appointment of Faisal Al-Hamadi as a director

View PDF (2 pages)

24/12/2013

Termination of appointment of Omer Al-Marwani as a director

View PDF (1 pages)

05/08/2013

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

View PDF (7 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

30/04/2013

Appointment of Philipp Westerman as a director

View PDF (3 pages)

17/04/2013

Termination of appointment of Thierry Hende as a director

View PDF (1 pages)

17/04/2013

Termination of appointment of Brian Niles as a director

View PDF (1 pages)

10/04/2013

Appointment of Omer Abdulazizha Al-Marwani as a director

View PDF (3 pages)

22/03/2013

Termination of appointment of Ahmad Al-Sayed as a director

View PDF (2 pages)

07/01/2013

Appointment of Brian Perry Niles as a director

View PDF (3 pages)

31/07/2012

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

View PDF (7 pages)

24/04/2012

Termination of appointment of Anthony Jordan as a director

View PDF (2 pages)

24/04/2012

Appointment of Mr Anthony James Sidney Jordan as a director

View PDF (2 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

17/10/2011

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

View PDF (18 pages)

29/09/2011

Appointment of Ahmad Mohamed Al-Sayed as a director

View PDF (3 pages)

10/01/2011

Termination of appointment of Peter Anderson Ii as a director

View PDF (2 pages)

10/01/2011

Appointment of Thierry Vanden Hende as a director

View PDF (3 pages)

10/01/2011

Termination of appointment of Russell Lyons as a director

View PDF (2 pages)

18/10/2010

Statement of capital following an allotment of shares on 2010-10-14

View PDF (5 pages)

18/10/2010

Change of share class name or designation

View PDF (2 pages)

18/10/2010

Resolutions

View PDF (28 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

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
Sir George Iacobescu	Director	21/07/2010 - 01/07/2021	539
Lyons, Russell James John	Director	21/07/2010 - 13/10/2010	466

Persons with Significant Control

No PSC data available.

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Description

About CANARY WHARF (FS TWO) LIMITED

CANARY WHARF (FS TWO) 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 is currently 1 active director 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 TWO) LIMITED?

CANARY WHARF (FS TWO) LIMITED is currently Dissolved. It was registered on 21/07/2010 and dissolved on 03/10/2023.

Where is CANARY WHARF (FS TWO) LIMITED located?

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

What does CANARY WHARF (FS TWO) LIMITED do?

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

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

The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.