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CANARY WHARF (FS HOLDCO) LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 09872457
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Canary Wharf
- London
- E14 5AB One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Managing Directors
- AL-HASHMI, Mohamed Abdulrazzaq A
- SUN, Jie
- WESTERMANN, Philipp
- WORTHINGTON, Rebecca Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-13
- Dissolved on
- 2023-12-12
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Qatar Holding Netherlands Bv
- Chessboard Sarl
- Chengdong Investment Corporation
- Canary Wharf (Fs Invest) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-30
- Last Date: 2022-11-16
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CANARY WHARF (FS HOLDCO) LIMITED Company Description
- CANARY WHARF (FS HOLDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 09872457. Its current trading status is "closed". It was registered 2015-11-13. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at One Canada Square .
Get CANARY WHARF (FS HOLDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canary Wharf (Fs Holdco) Limited - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-withdrawal-application-strike-off-company (2023-09-04) - DS02
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dissolution-application-strike-off-company (2023-09-18) - DS01
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gazette-notice-voluntary (2023-09-26) - GAZ1(A)
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termination-secretary-company-with-name-termination-date (2023-10-18) - TM02
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gazette-dissolved-voluntary (2023-12-12) - GAZ2(A)
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gazette-notice-voluntary (2023-07-18) - GAZ1(A)
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dissolution-application-strike-off-company (2023-07-11) - DS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-16) - CS01
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change-to-a-person-with-significant-control (2022-01-05) - PSC05
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accounts-with-accounts-type-dormant (2022-08-09) - AA
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resolution (2022-11-09) - RESOLUTIONS
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legacy (2022-11-09) - CAP-SS
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legacy (2022-11-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-11-09) - SH19
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confirmation-statement-with-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-05) - CH01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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accounts-with-accounts-type-dormant (2021-06-24) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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accounts-with-accounts-type-small (2020-09-14) - AA
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termination-secretary-company-with-name-termination-date (2020-08-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-04) - AA
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resolution (2019-09-27) - RESOLUTIONS
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legacy (2019-09-27) - SH20
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confirmation-statement-with-updates (2019-11-14) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-09-27) - SH19
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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cessation-of-a-person-with-significant-control (2018-11-16) - PSC07
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accounts-with-accounts-type-small (2018-06-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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mortgage-satisfy-charge-full (2017-09-01) - MR04
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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accounts-with-accounts-type-dormant (2017-06-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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capital-allotment-shares (2016-06-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-13) - MR01
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capital-name-of-class-of-shares (2016-06-06) - SH08
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resolution (2016-06-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-11-27) - AA01
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incorporation-company (2015-11-13) - NEWINC