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ETM (CANARY WHARF) LIMITED

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

This company is commonly known as Etm (canary Wharf) Limited. The company was founded 14 years ago and was given the registration number 07247667. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ETM (CANARY WHARF) LIMITED
Company Number:07247667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2010
End of financial year:27 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director10 May 2010Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director10 May 2010Active

People with Significant Control

Etm Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-11-29Accounts

Accounts with accounts type small.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-16Dissolution

Dissolution application strike off company.

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2022-08-17Gazette

Gazette filings brought up to date.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-09Mortgage

Mortgage satisfy charge full.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-10-14Accounts

Accounts with accounts type small.

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2021-10-08Officers

Change person director company with change date.

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2021-09-01Officers

Change person director company with change date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type small.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type small.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-12-27Officers

Change person director company with change date.

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2018-11-26Accounts

Accounts with accounts type small.

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2018-07-13Mortgage

Mortgage satisfy charge full.

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2018-06-14Mortgage

Mortgage satisfy charge full.

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2018-06-14Mortgage

Mortgage satisfy charge full.

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2018-06-14Mortgage

Mortgage satisfy charge full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-16Persons with significant control

Change to a person with significant control.

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