CANARY WHARF FINANCE LIMITED
Company is dissolved
General Information
NAME
CANARY WHARF FINANCE LIMITED
COMPANY NUMBER
03416151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/08/1997
(27 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
02/10/1997
16/10/2017
CANARY WHARF FINANCE PLC
View all previous names
LONDON
E14 5AB
Telephone: 02074771000
TPS: No
1 Canada Square
Canary Wharf
London
E14 5AB
Telephone: 74771000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Russell James John Lyons (908146812) Appointed |
| 08/07/2024 | New Board Member George Iacobescu (904281922) Appointed |
| 04/07/2024 | New Board Member George Iacobescu (904281922) Appointed |
Credit Risk Overview
Want to learn more about CANARY WHARF FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANARY WHARF FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANARY WHARF FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 1 Past: 193 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 181 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 359 |
View Report |
|
Born in Jun 1959 |
Resigned | Secretary |
Current: 1 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Russell James John Lyons (908146812) Appointed |
| 08/07/2024 | New Board Member George Iacobescu (904281922) Appointed |
| 04/07/2024 | New Board Member George Iacobescu (904281922) Appointed |
| 26/04/2024 | New Board Member George Iacobescu (904281922) Appointed |
| 14/12/2023 | New Board Member George Iacobescu (904281922) Appointed |
| 14/12/2023 | New Board Member Russell James John Lyons (908146812) Appointed |
| 05/10/2023 | New Board Member George Iacobescu (904281922) Appointed |
| 05/10/2023 | New Board Member Russell James John Lyons (908146812) Appointed |
| 05/10/2023 | New Board Member A Peter Anderson Ii (904603878) Appointed |
| 25/07/2023 | New Board Member George Iacobescu (904281922) Appointed |
| 29/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
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