ENTRECOTE (CANARY WHARF) LIMITED
Overview
| Company Name | ENTRECOTE (CANARY WHARF) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07682550 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENTRECOTE (CANARY WHARF) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENTRECOTE (CANARY WHARF) LIMITED located?
| Registered Office Address | 76 New Cavendish Street W1G 9TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTRECOTE (CANARY WHARF) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ENTRECOTE (CANARY WHARF) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | LIQ14 | ||||||||||
Director's details changed for Mr Sassan Mokhtarzadeh on Jan 01, 2019 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 16, 2019 | 21 pages | LIQ03 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 76 New Cavendish Street London W1G 9TB on Oct 05, 2018 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Sassan Mokhtarzadeh on Sep 03, 2018 | 2 pages | CH01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Notification of Entrecote Holdings Ltd as a person with significant control on Jun 24, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Sassan Mokhtarzadeh on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Isaac Martin Elghanayan on Feb 17, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Mr Michael Isaac Martin Elghanayan on Dec 15, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Mahbubul Alam as a secretary on Mar 24, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of ENTRECOTE (CANARY WHARF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALAM, Mahbubul | Secretary | Burlington Gardens W1S 3EP London 3 United Kingdom | 198445860001 | |||||||
| ELGHANAYAN, Michael Isaac Martin | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | United Kingdom | British | 49542550001 | |||||
| MOKHTARZADEH, Sassan | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | United Kingdom | British | 192235540001 | |||||
| SHASHOU, Joseph Saleem | Director | Regents Park Road Finchley N3 3LF London 239 United Kingdom | United Kingdom | Brazilian | 51723030002 | |||||
| DINE, Mourad | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | United Kingdom | British | 147431280001 |
Who are the persons with significant control of ENTRECOTE (CANARY WHARF) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Entrecote Holdings Ltd | Jun 24, 2016 | 239 Regents Park Road N3 3LF London Gable House United Kingdom | No | ||||||||||
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Natures of Control
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Does ENTRECOTE (CANARY WHARF) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 07, 2012 Delivered On May 22, 2012 | Outstanding | Amount secured £162,000.00 due or to become due from the company to the chargee | |
Short particulars The deposit of £162,000.00 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 07, 2012 Delivered On May 12, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Leasehold property at unit 4:p:10, 20 cabot's square canary wharf london together with all fixtures and fittings, now or at any time hereafter, affixed or attached to the property, all plant machinery vehicles and computer equipment all furniture furnishings equipment tools or other chattels goodwill all rents receivable and the proceeds of any insurance. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 07, 2012 Delivered On May 12, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does ENTRECOTE (CANARY WHARF) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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