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CANARY WHARF LIFE SCIENCES 01 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canary Wharf Life Sciences 01 Ltd. The company was founded 16 years ago and was given the registration number 06563471. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CANARY WHARF LIFE SCIENCES 01 LTD
Company Number:06563471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:21 Lombard Street, London, United Kingdom, EC3V 9AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Boulevard De Montmorency, 75016, Paris, France,

Secretary11 April 2008Active
95, Boulevard De Montmorency, 75016, Paris, France,

Director11 April 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Director11 April 2008Active
95, Boulevard De Montmorency, 75016, Paris, France,

Director11 April 2008Active

People with Significant Control

Voisin Ww Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:15 Place Grangier, Dijon, France, 21000
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-09Dissolution

Dissolution application strike off company.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-07-02Accounts

Accounts with accounts type small.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type small.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type small.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type small.

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2018-11-29Address

Change registered office address company with date old address new address.

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2018-11-29Address

Change registered office address company with date old address new address.

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2018-11-27Accounts

Change account reference date company current shortened.

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2018-07-04Accounts

Accounts with accounts type small.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type small.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Address

Change registered office address company with date old address new address.

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2015-07-02Accounts

Accounts with accounts type small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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