CANARY WHARF VINTNERS LTD

Key Data

Status

Dissolved

Company No.

05816301

Incorporation date

15/05/2006

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2006)

15/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

28/09/2022

Liquidators' statement of receipts and payments to 2022-07-22

View PDF (14 pages)

22/03/2022

Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2022-03-22

View PDF (2 pages)

24/09/2021

Liquidators' statement of receipts and payments to 2021-07-22

View PDF (18 pages)

08/10/2020

Liquidators' statement of receipts and payments to 2020-07-22

View PDF (15 pages)

01/10/2019

Liquidators' statement of receipts and payments to 2019-07-22

View PDF (15 pages)

09/10/2018

Liquidators' statement of receipts and payments to 2018-07-22

View PDF (15 pages)

02/10/2017

Liquidators' statement of receipts and payments to 2017-07-22

View PDF (15 pages)

29/09/2016

Liquidators' statement of receipts and payments to 2016-07-22

View PDF (13 pages)

25/09/2015

Liquidators' statement of receipts and payments to 2015-07-22

View PDF (11 pages)

06/08/2014

Registered office address changed from 145-157 St John Street London EC1V 4PW to 142-148 Main Road Sidcup Kent DA14 6NZ on 2014-08-06

View PDF (2 pages)

04/08/2014

Statement of affairs with form 4.19

View PDF (6 pages)

04/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/08/2014

Resolutions

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (3 pages)

28/05/2014

Registered office address changed from 2 Lansdowne Row Suite 172 London United Kingdom W1J 6HL England on 2014-05-28

View PDF (1 pages)

21/02/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

15/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2014

Director's details changed for Mr Enver Deen on 2014-02-13

View PDF (2 pages)

07/02/2014

Registered office address changed from 1 Canada Square 29Th Floor Canary Wharf London E14 5DY United Kingdom on 2014-02-07

View PDF (1 pages)

14/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (3 pages)

31/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/08/2011

Director's details changed for Mr Enver Deen on 2011-07-29

View PDF (2 pages)

04/08/2011

Registered office address changed from 1St Floor 100 Pall Mall St James London SW1Y 5NQ on 2011-08-04

View PDF (1 pages)

15/07/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (3 pages)

25/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2010

Certificate of change of name

View PDF (2 pages)

06/09/2010

Change of name notice

View PDF (3 pages)

25/08/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (3 pages)

25/08/2010

Director's details changed

View PDF (2 pages)

24/08/2010

Termination of appointment of Global Corporate Secretaries Ltd as a secretary

View PDF (1 pages)

11/12/2009

Secretary's details changed for Global Land Equity Limited on 2009-01-13

View PDF (2 pages)

09/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-05-15 with full list of shareholders

View PDF (3 pages)

08/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

15/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2008

Registered office changed on 08/12/2008 from 2 eaton gate london SW1W 9BJ

View PDF (1 pages)

08/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

08/08/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

08/08/2008

Director's change of particulars / enver deen / 16/05/2007

View PDF (2 pages)

08/01/2008

Secretary's particulars changed

View PDF (1 pages)

08/01/2008

Registered office changed on 08/01/08 from: level 33 cgc-02 25 canada square canary wharf london E14 5LB

View PDF (1 pages)

04/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

13/07/2007

Return made up to 15/05/07; full list of members

View PDF (6 pages)

22/05/2007

Registered office changed on 22/05/07 from: 18 bedford row london WC1R 4EQ

View PDF (1 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

New secretary appointed

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

13/04/2007

Certificate of change of name

View PDF (3 pages)

15/05/2006

Incorporation

View PDF (22 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CANARY WHARF VINTNERS LTD

CANARY WHARF VINTNERS LTD is an(a) Dissolved company incorporated on 15/05/2006 with the registered office located at Central Block, 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA. There is currently no 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 VINTNERS LTD?

CANARY WHARF VINTNERS LTD is currently Dissolved. It was registered on 15/05/2006 and dissolved on 15/08/2023.

Where is CANARY WHARF VINTNERS LTD located?

CANARY WHARF VINTNERS LTD is registered at Central Block, 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA.

What does CANARY WHARF VINTNERS LTD do?

CANARY WHARF VINTNERS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CANARY WHARF VINTNERS LTD?

The latest filing was on 15/08/2023: Final Gazette dissolved following liquidation.