CANARY WHARF (BP2) T1 LIMITED
Overview
| Company Name | CANARY WHARF (BP2) T1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05976899 |
| 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 (BP2) T1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CANARY WHARF (BP2) T1 LIMITED located?
| Registered Office Address | One Canada Square Canary Wharf E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANARY WHARF (BP2) T1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CANARY WHARF (BP2) 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 | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Appointment of Katy Jo Kingston 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 | ||||||||||
Appointment of Rebecca Jane Worthington as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Director's details changed for Mr Shoaib Z Khan on Feb 05, 2020 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Who are the officers of CANARY WHARF (BP2) 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 | 272608690001 | |||||||
| TURNER, Jeremy Justin | Secretary | Canary Wharf E14 5AB London One Canada Square London United Kingdom | 290240590001 | |||||||
| 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 | Canada Square Canary Wharf E14 5AB London 30th Floor One | 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 | One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | Company Director | 42819220002 | ||||
| LYONS, Russell James John | Director | One Canada Square Canary Wharf E14 5AB London | England | British | Chartered Accountant | 81468120002 | ||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of CANARY WHARF (BP2) T1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Wharf (Bp2) Limited | Apr 06, 2016 | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does CANARY WHARF (BP2) T1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 13, 2007 Delivered On Feb 27, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over all property including goodwill 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