CANARY WHARF NQO HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

10489614

Incorporation date

21/11/2016

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2016)

07/04/2026

Final Gazette dissolved via voluntary strike-off

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20/01/2026

First Gazette notice for voluntary strike-off

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12/01/2026

Termination of appointment of Katy Jo Kingston as a director on 2025-12-31

View PDF (1 pages)

08/01/2026

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

31/12/2025

View PDF (3 pages)

29/12/2025

Application to strike the company off the register

View PDF (1 pages)

02/10/2025

Termination of appointment of Shoaib Z Khan as a director on 2025-10-01

View PDF (1 pages)

02/10/2025

Appointment of Mr Jeremy Justin Turner as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Appointment of Mr Simon Andrew Tatford as a director on 2025-10-01

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02/10/2025

Termination of appointment of Rebecca Jane Worthington as a director on 2025-10-01

View PDF (1 pages)

02/10/2025

Termination of appointment of Ian John Benham as a director on 2025-10-01

View PDF (1 pages)

03/09/2025

Resolutions

View PDF (2 pages)

03/09/2025

Solvency Statement dated 02/09/25

View PDF (1 pages)

03/09/2025

Statement by Directors

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03/09/2025

Resolutions

View PDF (2 pages)

03/09/2025

Solvency Statement dated 02/09/25

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03/09/2025

Statement by Directors

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03/09/2025

Statement of capital on 2025-09-03

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03/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

26/11/2024

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

View PDF (2 pages)

16/09/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-16

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16/09/2024

Director's details changed for Mr Ian John Benham on 2024-09-16

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16/09/2024

Director's details changed for Mr Shoaib Z Khan on 2024-09-16

View PDF (2 pages)

16/09/2024

Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-16

View PDF (2 pages)

16/09/2024

Change of details for Canary Wharf Developments as a person with significant control on 2024-09-16

View PDF (2 pages)

29/08/2024

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

View PDF (8 pages)

21/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

20/11/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

12/10/2023

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

View PDF (1 pages)

13/09/2023

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

View PDF (1 pages)

22/06/2023

Appointment of Mr Ian Benham as a director on 2023-06-16

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

29/11/2022

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

View PDF (2 pages)

24/08/2022

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

View PDF (5 pages)

06/12/2021

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

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

21/09/2021

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

View PDF (5 pages)

12/07/2021

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

View PDF (1 pages)

29/06/2021

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

View PDF (2 pages)

29/06/2021

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

View PDF (2 pages)

20/06/2021

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

View PDF (1 pages)

05/01/2021

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

View PDF (5 pages)

01/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

10/08/2020

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

View PDF (2 pages)

29/07/2020

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

View PDF (1 pages)

29/07/2020

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

View PDF (2 pages)

07/01/2020

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)

22/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

13/08/2019

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

View PDF (6 pages)

27/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

03/01/2018

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

27/12/2017

Notification of Canary Wharf Developments as a person with significant control on 2017-03-28

View PDF (2 pages)

24/11/2017

Cessation of Canary Wharf Developments Limited as a person with significant control on 2017-03-28

View PDF (1 pages)

13/06/2017

Resolutions

View PDF (1 pages)

13/06/2017

Statement of capital following an allotment of shares on 2017-03-29

View PDF (4 pages)

24/02/2017

Resolutions

View PDF (3 pages)

02/12/2016

Appointment of A Peter Anderson Ii as a director on 2016-11-21

View PDF (3 pages)

02/12/2016

Appointment of Sir George Iacobescu as a director on 2016-11-21

View PDF (3 pages)

21/11/2016

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

21/11/2016

Incorporation

View PDF (26 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

20/11/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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
Kingston, Katy Jo	Director	06/05/2021 - 31/12/2025	428
Benham, Ian	Director	16/06/2023 - 01/10/2025	371
Lyons, Russell James John	Director	21/11/2016 - 21/05/2021	466
Sir George Iacobescu	Director	21/11/2016 - 01/07/2021	539

Persons with Significant Control

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

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Description

About CANARY WHARF NQO HOLDCO LIMITED

CANARY WHARF NQO HOLDCO LIMITED is an(a) Dissolved company incorporated on 21/11/2016 with the registered office located at One Canada Square, Canary Wharf, London E14 5AB. There are currently 4 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 NQO HOLDCO LIMITED?

CANARY WHARF NQO HOLDCO LIMITED is currently Dissolved. It was registered on 21/11/2016 and dissolved on 07/04/2026.

Where is CANARY WHARF NQO HOLDCO LIMITED located?

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

What does CANARY WHARF NQO HOLDCO LIMITED do?

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

What is the latest filing for CANARY WHARF NQO HOLDCO LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.