Company NameCushman & Wakefield UK Holdco 3 (Canada) Limited
Company StatusDissolved
Company Number11059206
CategoryPrivate Limited Company
Incorporation Date10 November 2017(6 years, 4 months ago)
Dissolution Date10 November 2020 (3 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr John Forrester
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2017(same day as company formation)
RoleChief Executive, Emea P8
Country of ResidenceUnited Kingdom
Correspondence Address125 Old Broad Street
London
EC2N 1AR
Director NameMr Brett David Soloway
Date of BirthMay 1968 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed10 November 2017(same day as company formation)
RoleGlobal General Counsel
Country of ResidenceUnited States
Correspondence Address225 W Wacker Dr #3000
Chicago
Il 60606
United States
Director NameMr Duncan John Palmer
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2017(same day as company formation)
RoleGlobal Chief Financial Officer
Country of ResidenceUnited States
Correspondence Address225 W Wacker Dr #3000
Chicago
Il 60606
United States
Director NameMs Sunita Kaushal
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2017(same day as company formation)
RoleGeneral Counsel & Company Secretary P6
Country of ResidenceEngland
Correspondence Address125 Old Broad Street
London
EC2N 1AR

Location

Registered Address125 Old Broad Street
London
EC2N 1AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020Voluntary strike-off action has been suspended (1 page)
31 December 2019First Gazette notice for voluntary strike-off (1 page)
19 December 2019Application to strike the company off the register (5 pages)
14 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
7 August 2019Termination of appointment of Sunita Kaushal as a director on 5 August 2019 (1 page)
10 July 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
14 November 2018Confirmation statement made on 14 November 2018 with updates (5 pages)
3 January 2018Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
3 January 2018Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
18 December 2017Director's details changed for Mr Brett Soloway on 18 December 2017 (2 pages)
18 December 2017Director's details changed for Mr Duncan Palmer on 18 December 2017 (2 pages)
18 December 2017Director's details changed for Mr Duncan Palmer on 18 December 2017 (2 pages)
18 December 2017Director's details changed for Mr Brett Soloway on 18 December 2017 (2 pages)
10 November 2017Incorporation
Statement of capital on 2017-11-10
  • USD 1
(40 pages)
10 November 2017Incorporation
Statement of capital on 2017-11-10
  • USD 1
(40 pages)