Menna Overview
Here’s a quick overview of CANARY REFUNDS LIMITED 👀 — a London based business that closed in 2026.
CANARY REFUNDS LIMITED
- Company statusdissolved
- Company No13153741
- Age5 years 10 months Incorporated 25 January 2021
- Officers1
Address
124 City Road, London, EC1V 2NX, England
CANARY REFUNDS LIMITED is an dissolved company incorporated on 25 January 2021 and based in London, England. The company was registered 5 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)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Compulsory
0 Months Ago on 03 Nov 2026
Gazette Notice Compulsory
3 Months Ago on 18 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Apr 2021
Incorporation Company
5 Years Ago on 25 Jan 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIAZ HERNANDEZ, Davis | director | Nov 1982 | 23 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Davis Diaz Hernandez | Nov 1982 | 23 Apr 2022 |
| Mr Kamran Mirshahi | Mar 1966 | 25 Jan 2021 |
Related Companies
To view a related company, use above.
MIRSHAHI, Kamran are mutual persons.
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Here’s a quick overview of CANARY REFUNDS LIMITED 👀 — a London based business that closed in 2026.