ETM (CANARY WHARF) LIMITED
Company is dissolved
General Information
NAME
ETM (CANARY WHARF) LIMITED
COMPANY NUMBER
07247667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
10/05/2010
(14 years and 7 months old)
WEBSITE
www.etmgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2022
ACCOUNTS MADE UP TO
27/02/2022
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PREVIOUS NAMES
08/05/2012
25/06/2012
NO.1 CANADA SQUARE LIMITED
View all previous names
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETM GROUP LIMITED | Active - Accounts Filed | View Report |
| ETM (CANARY WHARF) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Edward William Joseph Martin (909486150) Appointed |
| 20/09/2024 | New Board Member Edward William Joseph Martin (909486150) Appointed |
| 20/09/2024 | New Board Member Thomas Richard Eliot Martin (909132260) Appointed |
Credit Risk Overview
Want to learn more about ETM (CANARY WHARF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETM (CANARY WHARF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETM (CANARY WHARF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1979 |
Resigned | Director |
Current: 17 Past: 37 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 11 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETM GROUP LIMITED | Active - Accounts Filed | View Report |
| ETM (CANARY WHARF) LIMITED | Company is dissolved | View Report |
| ETM (CANARY WHARF) LIMITED | Company is dissolved | View Report |
| ETM (EALING) LIMITED | Company is dissolved | View Report |
| ETM BROADGATE LIMITED | Company is dissolved | View Report |
| ETM CONCESSIONS LIMITED | Active - Accounts Filed | View Report |
| ETM PREMIUM SPORTS BARS LIMITED | Active - Accounts Filed | View Report |
| LONG ARM BREWING CO LIMITED | Active - Accounts Filed | View Report |
| NO. 298 KINGS ROAD LIMITED | Active - Accounts Filed | View Report |
| NO.7 SLOANE SQUARE LIMITED | Non-Trading | View Report |
| THE GUN PUBLIC HOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Edward William Joseph Martin (909486150) Appointed |
| 20/09/2024 | New Board Member Edward William Joseph Martin (909486150) Appointed |
| 20/09/2024 | New Board Member Thomas Richard Eliot Martin (909132260) Appointed |
| 11/09/2024 | New Board Member Edward William Joseph Martin (909486150) Appointed |
| 28/08/2024 | New Board Member Edward William Joseph Martin (909486150) Appointed |
| 16/07/2024 | New Board Member Edward William Joseph Martin (909486150) Appointed |
| 23/05/2024 | New Board Member Edward William Joseph Martin (909486150) Appointed |
| 25/01/2024 | New Board Member Thomas Richard Eliot Martin (909132260) Appointed |
| 25/01/2024 | New Board Member Edward William Joseph Martin (909486150) Appointed |
| 22/06/2023 | New Board Member Edward William Joseph Martin (909486150) Appointed |
| 22/06/2023 | New Board Member Thomas Richard Eliot Martin (909132260) Appointed |
| 16/02/2023 | New Board Member Edward William Joseph Martin (909486150) Appointed |
| 05/12/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 20/03/2018 | Change in Reg. Office |
| 08/12/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
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