| Company Name | Sf Canary Wharf Limited |
|---|---|
| Director | Gurpit Dhillon |
| Company Status | Liquidation |
| Company Number | 10717268 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2017(7 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Gurpit Dhillon |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2018(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Marsh Wall Canary Wharf London E14 9AB |
| Director Name | Mr Parmjit Singh Rakar |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Emily Road Chatham Kent ME5 7LF |
| Director Name | Mr Manga Singh Dhillon |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2017(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ |
Location
| Registered Address | 22 Marsh Wall Canary Wharf London E14 9AB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 August 2019 (4 years, 8 months ago) |
|---|---|
| Next Return Due | 25 September 2020 (overdue) |
Charges
| 10 November 2017 | Delivered on: 14 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 20 November 2019 | Order of court to wind up (3 pages) |
|---|---|
| 29 October 2019 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 16 October 2019 | Registered office address changed from Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ England to 22 Marsh Wall Canary Wharf London E14 9AB on 16 October 2019 (1 page) |
| 20 September 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 5 December 2018 | Director's details changed for Mr Gurpit Dhillon on 5 December 2018 (2 pages) |
| 22 September 2018 | Termination of appointment of Manga Singh Dhillon as a director on 14 September 2018 (1 page) |
| 22 September 2018 | Appointment of Mr Gurpit Dhillon as a director on 14 September 2018 (2 pages) |
| 14 August 2018 | Cessation of Manga Singh Dhillon as a person with significant control on 1 December 2017 (1 page) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 14 August 2018 | Notification of Fans (Uk) Limited as a person with significant control on 1 December 2017 (2 pages) |
| 13 July 2018 | Previous accounting period shortened from 30 April 2018 to 30 September 2017 (1 page) |
| 13 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 14 November 2017 | Registration of charge 107172680001, created on 10 November 2017 (23 pages) |
| 14 November 2017 | Registration of charge 107172680001, created on 10 November 2017 (23 pages) |
| 27 September 2017 | Notification of Manga Dhillon as a person with significant control on 27 September 2017 (2 pages) |
| 27 September 2017 | Cessation of Parmjit Singh Rakar as a person with significant control on 27 September 2017 (1 page) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 27 September 2017 | Termination of appointment of Parmjit Singh Rakar as a director on 27 September 2017 (1 page) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 27 September 2017 | Notification of Manga Dhillon as a person with significant control on 27 September 2017 (2 pages) |
| 27 September 2017 | Cessation of Parmjit Singh Rakar as a person with significant control on 27 September 2017 (1 page) |
| 27 September 2017 | Termination of appointment of Parmjit Singh Rakar as a director on 27 September 2017 (1 page) |
| 26 July 2017 | Registered office address changed from 27 Barleymow Close Chatham Kent ME5 8JZ United Kingdom to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ on 26 July 2017 (1 page) |
| 26 July 2017 | Registered office address changed from 27 Barleymow Close Chatham Kent ME5 8JZ United Kingdom to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ on 26 July 2017 (1 page) |
| 25 July 2017 | Appointment of Mr Manga Singh Dhillon as a director on 25 July 2017 (2 pages) |
| 25 July 2017 | Appointment of Mr Manga Singh Dhillon as a director on 25 July 2017 (2 pages) |
| 8 April 2017 | Incorporation Statement of capital on 2017-04-08
|
| 8 April 2017 | Incorporation Statement of capital on 2017-04-08
|