About

Registered Number: 05909641
Date of Incorporation: 17/08/2006 (17 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2019 (4 years and 6 months ago)
Registered Address: 1 Canada Square, Canary Wharf, London, E14 5AB

 

Canary Wharf Finance Iii Ltd was registered on 17 August 2006, it's status is listed as "Dissolved". There are no directors listed for the organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 13 August 2019
DS01 - Striking off application by a company 05 August 2019
RESOLUTIONS - N/A 06 June 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 June 2019
SH19 - Statement of capital 06 June 2019
CAP-SS - N/A 06 June 2019
RESOLUTIONS - N/A 12 February 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 07 August 2018
PSC07 - N/A 16 March 2018
PSC07 - N/A 14 March 2018
PSC02 - N/A 14 March 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 09 August 2017
AA - Annual Accounts 02 September 2016
CS01 - N/A 22 August 2016
CH01 - Change of particulars for director 10 September 2015
AR01 - Annual Return 28 August 2015
CH01 - Change of particulars for director 27 August 2015
CH01 - Change of particulars for director 27 August 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 15 August 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 31 August 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 05 August 2011
RESOLUTIONS - N/A 15 February 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 19 August 2010
TM02 - Termination of appointment of secretary 07 July 2010
CH01 - Change of particulars for director 06 February 2010
CH03 - Change of particulars for secretary 26 January 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 25 August 2009
RESOLUTIONS - N/A 18 November 2008
363a - Annual Return 22 August 2008
RESOLUTIONS - N/A 20 June 2008
AA - Annual Accounts 16 June 2008
288a - Notice of appointment of directors or secretaries 22 December 2007
RESOLUTIONS - N/A 28 October 2007
RESOLUTIONS - N/A 25 October 2007
CERT10 - Re-registration of a company from public to private 25 October 2007
53 - Application by a public company for re-registration as a private company 25 October 2007
MAR - Memorandum and Articles - used in re-registration 25 October 2007
RESOLUTIONS - N/A 23 August 2007
363a - Annual Return 21 August 2007
288a - Notice of appointment of directors or secretaries 18 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
225 - Change of Accounting Reference Date 18 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
CERT8 - Certificate to entitle a public company to commence business and borrow 25 August 2006
117 - Application by a public company for certificate to commence business and statutory declaration in support 25 August 2006
NEWINC - New incorporation documents 17 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.