CANARY WHARF FINANCE III LIMITED
Company is dissolved
General Information
NAME
CANARY WHARF FINANCE III LIMITED
COMPANY NUMBER
05909641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/08/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
17/08/2006
25/10/2007
CANARY WHARF FINANCE III PLC
LONDON
E14 5AB
Telephone: 02070013016
TPS: No
1 Canada Square
Canary Wharf
London
E14 5AB
Telephone: 70013016
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 III 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 III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANARY WHARF FINANCE III 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 Aug 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 392 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 2 Past: 534 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 359 |
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 Russell James John Lyons (908146812) Appointed |
| 14/12/2023 | New Board Member George Iacobescu (904281922) Appointed |
| 05/10/2023 | New Board Member A Peter Anderson Ii (904603878) Appointed |
| 05/10/2023 | New Board Member Russell James John Lyons (908146812) Appointed |
| 05/10/2023 | New Board Member George Iacobescu (904281922) Appointed |
| 25/07/2023 | New Board Member George Iacobescu (904281922) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 14/08/2017 | New Accounts filed |
| 07/09/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 02/09/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 20/08/2014 | New Accounts filed |
| 18/09/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
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