CL

CANARY.CO.UK LIMITED

Dissolved

Company number 03666582

London · Incorporated 12 November 1998

30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 9 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CANARY WHARF LEASING (B4) LIMITED · 12 November 1998 – 9 May 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
12 November 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf (B4) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 May 2025 View
Gazette Notice Voluntary
Gazette
4 March 2025 View
Dissolution Application Strike Off Company
Dissolution
21 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Change Person Secretary Company With Change Date
Officers
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Accounts With Accounts Type Dormant
Accounts
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Dormant
Accounts
13 August 2019 View
Resolution
Resolution
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Dormant
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Dormant
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Dormant
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Accounts With Accounts Type Dormant
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Dormant
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Dormant
Accounts
5 August 2011 View
Resolution
Resolution
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Dormant
Accounts
21 August 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Dormant
Accounts
31 August 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Dormant
Accounts
31 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Dormant
Accounts
24 December 2004 View
Legacy
Annual Return
24 November 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Dormant
Accounts
10 February 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Annual Return
4 December 2002 View
Accounts With Accounts Type Dormant
Accounts
19 November 2002 View
Legacy
Officers
21 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Address
1 June 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Annual Return
4 December 2001 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
6 December 2000 View
Legacy
Annual Return
6 December 2000 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Certificate Change Of Name Company
Change Of Name
8 May 2000 View
Legacy
Mortgage
14 February 2000 View
Legacy
Annual Return
9 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Mortgage
31 December 1998 View
Resolution
Resolution
8 December 1998 View
Resolution
Resolution
8 December 1998 View
Resolution
Resolution
8 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Accounts
24 November 1998 View
Incorporation Company
Incorporation
12 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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