CANARY WHARF (DS1) T1 LIMITED
Overview
| Company Name | CANARY WHARF (DS1) T1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04218685 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANARY WHARF (DS1) T1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CANARY WHARF (DS1) T1 LIMITED located?
| Registered Office Address | 30th Floor One Canada Square E14 5AB Canary Wharf |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANARY WHARF (DS1) T1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CANARY WHARF (DS1) T1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of George Iacobescu as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell James John Lyons as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Katy Jo Kingston as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Rebecca Jane Worthington as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Stewart James Daffern as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Director's details changed for Mr Shoaib Z Khan on Aug 10, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Raymond Garwood as a secretary on Jul 17, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on Jul 17, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of A Peter Anderson Ii as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Shoaib Z Khan as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of CANARY WHARF (DS1) T1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 272581740001 | |||||||
| TURNER, Jeremy Justin | Secretary | Canary Wharf E14 5AB London One Canada Square London United Kingdom | 290240560001 | |||||||
| DAFFERN, Andrew Stewart James | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | England | British | Accountant | 282577690001 | ||||
| KHAN, Shoaib Z | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Ceo | 263142510004 | ||||
| KINGSTON, Katy Jo | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | United Kingdom | British | Solicitor | 282577540001 | ||||
| WORTHINGTON, Rebecca Jane | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | United Kingdom | British | Chartered Accountant | 282577550001 | ||||
| GARWOOD, John Raymond | Secretary | 30th Floor One Canada Square E14 5AB Canary Wharf | British | 6767890001 | ||||||
| HOLLAND, Anna Marie | Secretary | 137 Cavendish Drive Leytonstone E11 1DJ London | British | 99781150001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ANDERSON II, A Peter | Director | One Canada Square Canary Wharf E14 5AB London | American | Real Estate Executive | 46038780006 | |||||
| IACOBESCU, George, Sir | Director | Flat 1 4 Upper Brook Street W1K 6PA London | United Kingdom | British | Company Director | 42819220002 | ||||
| LYONS, Russell James John | Director | 12 Shouldham Street W1H 5FH London | England | British | Chartered Accountant | 81468120002 | ||||
| ROTHMAN, Gerald | Director | 11 Carlton Hill NW8 0JX London | Uk | British | Solicitor | 36855470001 | ||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of CANARY WHARF (DS1) T1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Wharf (Ds1) Limited | Apr 06, 2016 | Canada Square Canary Wharf E14 5AB London One England | No | ||||||||||
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Natures of Control
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Does CANARY WHARF (DS1) T1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A second further rental undertaking composite debenture | Created On Oct 22, 2002 Delivered On Nov 08, 2002 | Satisfied | Amount secured All monies due or to become due from cw lending ii limited (the borrower), the company, each other charging subsidiary and each other obligor to the chargee (the second further rental undertaking provider) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage all of the property belonging to it. By way of fixed charge all plant machinery owned by it, all moneys, and any eligible investments representing any amount, standing to the credit of the security accounts, all benefits in respect of insurances, licences, consents etc. by way of assignment all rental income, any guarantee of rental income, all its rights and interest under the interest reserve loan account. By way of floating charge all its assets not otherwise effectively mortgaged or charged by way of fixed mortgage or charge as above. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental composite debenture | Created On Feb 28, 2002 Delivered On Mar 15, 2002 | Satisfied | Amount secured All present and future obligations and liabilities of canary wharf limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of a legal mortgage all of the property belonging to the company specified in schedule 4 to the 395 form by way of a fixed charge: (a) all plant and machinery owned by it at its mortgaged property and its interest in any plant or machinery in its possession at the mortgaged property (b) all moneys, and any eligible investments representing any amount, standing to the credit of the security accounts and the debts represented by them (c) all benefits in respect of the insurances... See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A composite debenture | Created On Feb 21, 2002 Delivered On Mar 11, 2002 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from the company,each other charging subsidiary and each other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite debenture (the "debenture") between the chargor and the rental undertaking providers (as defined) | Created On Jun 12, 2001 Delivered On Jul 02, 2001 | Satisfied | Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever) of canary wharf limited (cwl) to each rental undertaking provider under each finance document all terms as defined | |
Short particulars By way of legal mortgage the freehold of building known as 1 westferry circus title number EGL403252 (pending) lease of building known as 1 westferry circus title number EGL303886 for further details of the property charged please refer to the form 395 by way of a fixed charge all plant and machinery all moneys and any eligible investments representing any amount standing to the credit of the security accounts and the debts represented by them, all benefits in respect of the insurances the benefit of all licences consents and authorisations its rights under any appointment of a managing agent its rights under the building professional and other contracts all its rights under each development document and under each land trust deed all rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental composite debenture made between cw lending ii limited (the "borrower"), canary wharf finance ii PLC (the "issuer"), bankers trustee company limited (the "trustee"), the chargor and the other companies listed therein | Created On Jun 12, 2001 Delivered On Jun 29, 2001 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor to the issuer under each finance document (all terms as defined) | |
Short particulars By way of a first legal mortgage, the property belonging to it specified in schedule 3 to the 395 document and all estates or interests in any f/h or l/h property (except any charged property specified above) belonging to it on 12 june 2001 or thereafter, by way of first fixed charge (to the extent that they are not the subject of a mortgage described above) all estates or interests in any f/h or l/h property belonging to it on 12 june 2001 or thereafter...assigned to the issuer by way of first ranking security, subject to any security created under the DS5 borrower deed of charge, all rental income, all its rights and interests in each rental undertaking... See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 12, 2001 Delivered On Jun 28, 2001 | Satisfied | Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to the chargee under each finance document except for any obligation which if it were so included would result in this deed contravening section 151 of the companies act 1985 | |
Short particulars Property k/a parcel of land k/a 5 canada square (parcel DS1) canary wharf london together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0