CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED

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CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED

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Key Data

Status

Dissolved

Company No.

06770168

Incorporation date

10/12/2008

Size

Dormant

Contacts

Registered address

Registered address

One Canada Square, Canary Wharf, London E14 5ABCopy
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Latest events (Record since 10/12/2008)
dot icon20/05/2025
Final Gazette dissolved via voluntary strike-off
dot icon04/03/2025
First Gazette notice for voluntary strike-off
dot icon21/02/2025
Application to strike the company off the register
dot icon09/12/2024
Confirmation statement made on 2024-12-07 with no updates
dot icon26/11/2024
Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01
dot icon25/11/2024
Termination of appointment of Ian John Benham as a director on 2024-11-22
dot icon25/11/2024
Termination of appointment of Shoaib Z Khan as a director on 2024-11-22
dot icon25/11/2024
Termination of appointment of Rebecca Jane Worthington as a director on 2024-11-22
dot icon25/11/2024
Appointment of Mr Jeremy Justin Turner as a director on 2024-11-22
dot icon25/11/2024
Appointment of Mr Simon Andrew Tatford as a director on 2024-11-22
dot icon17/09/2024
Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-17
dot icon17/09/2024
Director's details changed for Mr Ian John Benham on 2024-09-17
dot icon17/09/2024
Director's details changed for Mr Shoaib Z Khan on 2024-09-17
dot icon17/09/2024
Director's details changed for Ms Katy Jo Kingston on 2024-09-17
dot icon17/09/2024
Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-17
dot icon17/09/2024
Change of details for Canary Wharf Investments (Crossrail) Limited as a person with significant control on 2024-09-17
dot icon27/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon07/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon12/10/2023
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11
dot icon12/09/2023
Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08
dot icon22/06/2023
Appointment of Mr Ian Benham as a director on 2023-06-16
dot icon30/05/2023
Accounts for a dormant company made up to 2022-12-31
dot icon13/12/2022
Confirmation statement made on 2022-12-10 with no updates
dot icon24/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon13/12/2021
Confirmation statement made on 2021-12-10 with no updates
dot icon06/12/2021
Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06
dot icon20/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon12/07/2021
Termination of appointment of George Iacobescu as a director on 2021-07-01
dot icon26/05/2021
Termination of appointment of Russell James John Lyons as a director on 2021-05-21
dot icon13/05/2021
Appointment of Andrew Stewart James Daffern as a director on 2021-05-06
dot icon13/05/2021
Appointment of Rebecca Jane Worthington as a director on 2021-05-06
dot icon13/05/2021
Appointment of Katy Jo Kingston as a director on 2021-05-06
dot icon05/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon10/12/2020
Confirmation statement made on 2020-12-10 with no updates
dot icon12/08/2020
Director's details changed for Mr Shoaib Z Khan on 2020-08-10
dot icon06/08/2020
Termination of appointment of John Raymond Garwood as a secretary on 2020-07-17
dot icon30/07/2020
Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 2020-07-17
dot icon11/02/2020
Director's details changed for Mr Shoaib Z Khan on 2020-02-05
dot icon07/01/2020
Termination of appointment of A Peter Anderson-Ii as a director on 2019-12-31
dot icon02/01/2020
Appointment of Shoaib Z Khan as a director on 2019-12-31
dot icon10/12/2019
Confirmation statement made on 2019-12-10 with no updates
dot icon13/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon12/02/2019
Resolutions
dot icon12/12/2018
Confirmation statement made on 2018-12-10 with no updates
dot icon09/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon13/12/2017
Confirmation statement made on 2017-12-10 with no updates
dot icon09/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon15/12/2016
Confirmation statement made on 2016-12-10 with updates
dot icon05/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon11/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
dot icon10/12/2015
Director's details changed for George Iacobescu on 2015-12-10
dot icon19/10/2015
Director's details changed for Mr Russell James John Lyons on 2015-10-11
dot icon25/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon24/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
dot icon15/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon16/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
dot icon07/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon20/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
dot icon09/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon05/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
dot icon05/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon15/02/2011
Resolutions
dot icon15/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
dot icon07/07/2010
Termination of appointment of Anna Holland as a secretary
dot icon02/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon25/01/2010
Secretary's details changed for John Raymond Garwood on 2009-10-23
dot icon24/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon18/12/2008
Appointment terminated director susan fadil
dot icon18/12/2008
Appointment terminated director robert hillhouse
dot icon18/12/2008
Appointment terminated secretary mawlaw secretaries LIMITED
dot icon18/12/2008
Secretary appointed anna marie holland
dot icon18/12/2008
Secretary appointed john raymond garwood
dot icon18/12/2008
Director appointed russell james john lyons
dot icon18/12/2008
Director appointed george tacobescu
dot icon18/12/2008
Director appointed a peter anderson-ii
dot icon10/12/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
07/12/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED

CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED is an(a) Dissolved company incorporated on 10/12/2008 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 PROPERTIES (CROSSRAIL TWO) LIMITED?

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CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED is currently Dissolved. It was registered on 10/12/2008 and dissolved on 20/05/2025.

Where is CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED located?

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

What does CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED do?

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CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

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The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.