THE QUAY CLUB (CANARY WHARF) LIMITED
| Status | DISSOLVED |
| Company No. | 09094301 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2014 |
| Age | 9 years, 10 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Dec 2022 |
| Years | 1 year, 4 months, 9 days |
SUMMARY
THE QUAY CLUB (CANARY WHARF) LIMITED is an dissolved private limited company with number 09094301. It was incorporated 9 years, 10 months, 10 days ago, on 19 June 2014 and it was dissolved 1 year, 4 months, 9 days ago, on 20 December 2022. The company address is Acre House Acre House, London, NW1 3ER.
Company Fillings
Dissolved compulsory strike off suspended
Date: 26 Apr 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 17 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 24 Sep 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jai Sunder Waney
Change date: 2020-09-22
Documents
Change person director company with change date
Date: 26 Jun 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Mitchell Landesberg
Change date: 2020-06-24
Documents
Confirmation statement with no updates
Date: 25 Jun 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Termination director company with name termination date
Date: 18 Jun 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-05
Officer name: Alice Rachel Mace
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2019
Action Date: 09 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-09
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 09 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-09
Documents
Change person director company with change date
Date: 04 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-04
Officer name: Mr Jai Sunder Waney
Documents
Change to a person with significant control
Date: 04 Jun 2018
Action Date: 04 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-04
Psc name: Jai Sunder Waney
Documents
Change person director company with change date
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Alice Rachel Mace
Change date: 2017-12-13
Documents
Change person director company with change date
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-13
Officer name: Mrs Alice Rachel Mace
Documents
Change person director company with change date
Date: 11 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Mitchell Landesberg
Change date: 2017-12-01
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-09
Documents
Change account reference date company current extended
Date: 16 Sep 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 09 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-09
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 05 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Mitchell Landesberg
Change date: 2015-12-18
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Capital allotment shares
Date: 26 Jan 2015
Action Date: 26 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-26
Capital : 200 GBP
Documents
Appoint person director company with name date
Date: 07 Aug 2014
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jai Sunder Waney
Appointment date: 2014-07-10
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Mitchell Landesberg
Appointment date: 2014-07-10
Documents
Appoint person director company with name date
Date: 21 Jul 2014
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Remy Rene Lyse
Appointment date: 2014-07-10
Documents
Termination director company with name termination date
Date: 21 Jul 2014
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-10
Officer name: David Parkinson
Documents
Appoint person director company with name date
Date: 21 Jul 2014
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alice Rachel Mace
Appointment date: 2014-07-10
Documents
Incorporation company
Date: 19 Jun 2014
Category: Incorporation
Type: NEWINC
Documents
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