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ETM (CANARY WHARF) LIMITED

ETM (CANARY WHARF) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameETM (CANARY WHARF) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07247667
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETM (CANARY WHARF) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ETM (CANARY WHARF) LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ETM (CANARY WHARF) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NO.1 CANADA SQUARE LIMITEDMay 08, 2012May 08, 2012
    THE PALL MALL RESTAURANT LIMITEDMay 10, 2010May 10, 2010

    What are the latest accounts for ETM (CANARY WHARF) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 27, 2022

    What are the latest filings for ETM (CANARY WHARF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a small company made up to Feb 27, 2022

    		6 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 072476670005 in full

    		1 pagesMR04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Feb 28, 2021

    		5 pagesAA

    Director's details changed for Mr Edward William Joseph Martin on Oct 07, 2021

    		2 pagesCH01

    Director's details changed for Mr Edward William Joseph Martin on May 27, 2021

    		2 pagesCH01

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 23, 2020

    		9 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 24, 2019

    		8 pagesAA

    Confirmation statement made on May 10, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Edward William Joseph Martin on Apr 30, 2018

    		2 pagesCH01

    Accounts for a small company made up to Feb 25, 2018

    		7 pagesAA

    Satisfaction of charge 072476670004 in full

    		1 pagesMR04

    Satisfaction of charge 072476670001 in full

    		1 pagesMR04

    Satisfaction of charge 072476670003 in full

    		1 pagesMR04

    Satisfaction of charge 072476670002 in full

    		1 pagesMR04

    Confirmation statement made on May 10, 2018 with updates

    		4 pagesCS01

    Registration of charge 072476670005, created on Apr 17, 2018

    		24 pagesMR01

    Change of details for Etm Group Limited as a person with significant control on Mar 16, 2018

    		2 pagesPSC05
    View All Filings

    Who are the officers of ETM (CANARY WHARF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Edward William Joseph
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritish94861500025
    MARTIN, Thomas Richard Eliot
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritish91322600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETM (CANARY WHARF) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Apr 06, 2016
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5908632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ETM (CANARY WHARF) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 17, 2018
    Delivered On Apr 20, 2018
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 20, 2018Registration of a charge (MR01)
    • Aug 09, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 07, 2016
    Delivered On Jul 15, 2016
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 15, 2016Registration of a charge (MR01)
    • Jul 13, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 18, 2015
    Delivered On Feb 28, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 28, 2015Registration of a charge (MR01)
    • Jun 14, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2013
    Delivered On Jun 18, 2013
    		Satisfied
    Brief description
    None. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 18, 2013Registration of a charge (MR01)
    • Jun 14, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On May 30, 2013
    Delivered On Jun 11, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 11, 2013Registration of a charge (MR01)
    • Jun 14, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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