CANARY WHARF FINANCE III LIMITED
- Company statusdissolved
- Company No05909641
- Age18 years 11 months Incorporated 17 August 2006
- Officers0
Address
1 Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF FINANCE III LIMITED is an dissolved company incorporated on 17 August 2006 and based in London. The company was registered 19 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 Voluntary
5 Years Ago on 24 Dec 2019
Gazette Notice Voluntary
5 Years Ago on 13 Aug 2019
Dissolution Application Strike Off Company
5 Years Ago on 05 Aug 2019
Legacy
6 Years Ago on 06 Jun 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 06 Jun 2019
Legacy
6 Years Ago on 06 Jun 2019
Resolution
6 Years Ago on 06 Jun 2019
Resolution
6 Years Ago on 12 Feb 2019
Confirmation Statement With Updates
6 Years Ago on 23 Aug 2018
Accounts With Accounts Type Dormant
6 Years Ago on 07 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 16 Mar 2018
Cessation Of A Person With Significant Control
7 Years Ago on 14 Mar 2018
Notification Of A Person With Significant Control
7 Years Ago on 14 Mar 2018
Confirmation Statement With No Updates
7 Years Ago on 17 Aug 2017
Accounts With Accounts Type Dormant
7 Years Ago on 09 Aug 2017
Accounts With Accounts Type Dormant
8 Years Ago on 02 Sep 2016
Confirmation Statement With Updates
8 Years Ago on 22 Aug 2016
Change Person Director Company With Change Date
9 Years Ago on 10 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 28 Aug 2015
Change Person Director Company With Change Date
9 Years Ago on 27 Aug 2015
Change Person Director Company With Change Date
9 Years Ago on 27 Aug 2015
Accounts With Accounts Type Dormant
9 Years Ago on 24 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Aug 2014
Accounts With Accounts Type Dormant
10 Years Ago on 15 Aug 2014
Accounts With Accounts Type Full
11 Years Ago on 12 Sep 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARWOOD, John Raymond | secretary | 17 Aug 2006 | |
| ANDERSON II, A Peter | director | Sep 1953 | 17 Aug 2006 |
| GARWOOD, John Raymond | director | Aug 1958 | 17 Aug 2006 |
| IACOBESCU, George, Sir | director | Nov 1945 | 17 Aug 2006 |
| LYONS, Russell James John | director | Feb 1961 | 17 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf (Former Projects)Limited | 28 Feb 2018 | |
| Canary Wharf Finance Holdings Limited | 06 Apr 2016 |
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