CANARY SOUTH (GROUND RENTS) LIMITED
- Company statusdissolved
- Company No05151510
- Age21 years 1 month Incorporated 11 June 2004
- Officers0
Address
Hill House, 1 Little New Street, London, EC4A 3TR
CANARY SOUTH (GROUND RENTS) LIMITED is an dissolved company incorporated on 11 June 2004 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
7 Years Ago on 20 Jun 2018
Liquidation Voluntary Members Return Of Final Meeting
7 Years Ago on 20 Mar 2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 Years Ago on 14 Feb 2018
Liquidation Voluntary Appointment Of Liquidator
8 Years Ago on 02 Jun 2017
Liquidation Voluntary Removal Of Liquidator By Court
8 Years Ago on 02 Jun 2017
Move Registers To Sail Company With New Address
8 Years Ago on 06 Mar 2017
Change Sail Address Company With New Address
8 Years Ago on 06 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 16 Jan 2017
Liquidation Voluntary Declaration Of Solvency
8 Years Ago on 12 Jan 2017
Liquidation Voluntary Appointment Of Liquidator
8 Years Ago on 12 Jan 2017
Resolution
8 Years Ago on 12 Jan 2017
Accounts With Accounts Type Full
8 Years Ago on 18 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 07 Jul 2016
Change Corporate Secretary Company With Change Date
9 Years Ago on 07 Jul 2016
Auditors Resignation Company
9 Years Ago on 06 May 2016
Mortgage Satisfy Charge Full
9 Years Ago on 20 Apr 2016
Appoint Person Director Company With Name Date
9 Years Ago on 10 Nov 2015
Termination Director Company With Name Termination Date
9 Years Ago on 10 Nov 2015
Change Account Reference Date Company Current Extended
9 Years Ago on 10 Nov 2015
Accounts With Accounts Type Full
9 Years Ago on 26 Aug 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 29 Jul 2015
Second Filing Of Form With Form Type
10 Years Ago on 27 Jul 2015
Second Filing Of Form With Form Type
10 Years Ago on 24 Jul 2015
Second Filing Of Form With Form Type
10 Years Ago on 24 Jul 2015
Second Filing Of Form With Form Type
10 Years Ago on 24 Jul 2015
People
Officers0
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED | corporate secretary | 09 Oct 2014 | |
BINGHAM, Jason Christopher | director | Oct 1978 | 09 Oct 2014 |
YATES, Zena Patricia | director | Oct 1981 | 05 Nov 2015 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed | |
---|---|---|---|
No result |
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PROCTER, William Kenneth, Mr., RAPLEY, Ian are mutual persons.
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RAPLEY, Ian are mutual persons.
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SCHNAIER, Martin Charles are mutual persons.
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SCHNAIER, Martin Charles are mutual persons.
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UPTON, Richard are mutual persons.
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UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
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UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
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UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
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UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
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UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
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UPTON, Richard are mutual persons.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
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