CG

CW (DRAPERS GARDENS) FINANCING LIMITED

Dissolved

Company number 04673147

· Incorporated 20 February 2003

1 Canada Square, London, E14 5AB

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

CANARY WHARF HOLDCO (DS4) LIMITED · 20 February 2003 – 11 January 2010

Company overview

CW (DRAPERS GARDENS) FINANCING LIMITED, a private limited company registered in England and Wales, was dissolved on 3 June 2014 having been incorporated on 20 February 2003. It changed its name from CANARY WHARF HOLDCO (DS4) LIMITED on 20 February 2003. Its registered office is at 1 Canada Square, London, E14 5AB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three directors: ANDERSON II, A Peter (appointed 20 February 2003), IACOBESCU, George, Sir (appointed 20 February 2003) and LYONS, Russell James John (appointed 20 February 2003). GARWOOD, John Raymond serves as company secretary (appointed 20 February 2003). The company has been served by three former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2012, on 12 September 2013. 51 filings are recorded against the company at Companies House, most recently a gazette filing on 3 June 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

GJ
GARWOOD, John Raymond
Secretary
20 February 2003
AI
ANDERSON II, A Peter
Director
20 February 2003
IG
IACOBESCU, George, Sir
Director
20 February 2003
LR
LYONS, Russell James John
Director
20 February 2003
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
20 February 2003
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
20 February 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Gazette Notice Voluntary
Gazette
18 February 2014 View
Dissolution Application Strike Off Company
Dissolution
5 February 2014 View
Accounts With Accounts Type Dormant
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Made Up Date
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Made Up Date
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Resolution
Resolution
15 February 2011 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
16 March 2010 View
Legacy
Mortgage
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
6 February 2010 View
Change Of Name Notice
Change Of Name
11 January 2010 View
Certificate Change Of Name Company
Change Of Name
11 January 2010 View
Resolution
Resolution
11 January 2010 View
Accounts With Made Up Date
Accounts
27 October 2009 View
Legacy
Annual Return
2 March 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Dormant
Accounts
21 August 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Made Up Date
Accounts
31 August 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Made Up Date
Accounts
19 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Made Up Date
Accounts
22 December 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
27 May 2004 View
Legacy
Mortgage
10 April 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Accounts
20 March 2003 View
Incorporation Company
Incorporation
20 February 2003 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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