CW (DRAPERS GARDENS) FINANCING LIMITED
Overview
| Company Name | CW (DRAPERS GARDENS) FINANCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04673147 |
| 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 CW (DRAPERS GARDENS) FINANCING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CW (DRAPERS GARDENS) FINANCING LIMITED located?
| Registered Office Address | 1 Canada Square London E14 5AB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CW (DRAPERS GARDENS) FINANCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANARY WHARF HOLDCO (DS4) LIMITED | Feb 20, 2003 | Feb 20, 2003 |
What are the latest accounts for CW (DRAPERS GARDENS) FINANCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CW (DRAPERS GARDENS) FINANCING LIMITED?
| Annual Return |
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What are the latest filings for CW (DRAPERS GARDENS) FINANCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Anna Holland as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Secretary's details changed for John Raymond Garwood on Oct 23, 2009 | 3 pages | CH03 | ||||||||||
Certificate of change of name Company name changed canary wharf holdco (DS4) LIMITED\certificate issued on 11/01/10 | 2 pages | CERTNM | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of CW (DRAPERS GARDENS) FINANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARWOOD, John Raymond | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor | British | 6767890001 | ||||||
| ANDERSON II, A Peter | Director | One Canada Square Canary Wharf E14 5AB London | American | 46038780006 | ||||||
| IACOBESCU, George, Sir | Director | Flat 1 4 Upper Brook Street W1K 6PA London | United Kingdom | British | 42819220002 | |||||
| LYONS, Russell James John | Director | 12 Shouldham Street W1H 5FH London | England | British | 81468120002 | |||||
| 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 | |||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Does CW (DRAPERS GARDENS) FINANCING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On Mar 21, 2003 Delivered On Apr 10, 2003 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from the chargor to the chargee as agent and security trustee for the finance parties on any account whatsoever 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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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