Canary Wharf Finance Limited
Private Limited Company
Canary Wharf Finance Limited
1 Canada Square
Canary Wharf
London
E14 5AB
Company Name | Canary Wharf Finance Limited |
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Company Status | Dissolved 2019 |
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Company Number | 03416151 |
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Incorporation Date | 7 August 1997 |
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Dissolution Date | 29 October 2019 (active for 22 years, 2 months) |
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Category | Private Limited Company with Share Capital |
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Previous Names | Extoncove Plc and Canary Wharf Finance Plc |
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Current Directors | 4 |
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Business Industry | Professional, Scientific and Technical Activities |
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Business Activity | Activities of Head Offices |
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Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
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Next Accounts Due | — |
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Accounts Category | Dormant |
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Accounts Year End | 31 December |
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Latest Return | — |
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Next Return Due | — |
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Registered Address | 1 Canada Square Canary Wharf London E14 5AB |
Shared Address | This company shares its address with over 50 other companies |
Constituency | Poplar and Limehouse |
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Region | London |
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County | Greater London |
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Built Up Area | Greater London |
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Accounts Year End | 31 December |
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Category | Dormant |
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Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
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Next Accounts Due | — |
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Latest Return | — |
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Next Return Due | — |
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SIC Industry | Professional, scientific and technical activities |
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SIC 2003 (7415) | Holding Companies including Head Offices |
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SIC 2007 (70100) | Activities of head offices |
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16 October 2017 | Re-registration from a public company to a private limited company - MAR ‐ Re-registration of Memorandum and Articles
- CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
| 2 pages |
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16 October 2017 | Resolutions - RES02 ‐ Resolution of re-registration
| 1 page |
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8 August 2017 | Confirmation statement made on 7 August 2017 with no updates | 3 pages |
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7 July 2017 | Accounts for a dormant company made up to 31 December 2016 | 5 pages |
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9 February 2017 | All of the property or undertaking has been released and no longer forms part of charge 4 | 2 pages |
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Mortgage charges satisfied
3
Mortgage charges part satisfied
—
Mortgage charges outstanding
1