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Etm (canary Wharf) Limited LONDON


Etm (Canary Wharf) Limited was officially closed on 2023-01-03. Etm (canary Wharf) was a private limited company that was located at 10 Queen Street Place, London, EC4R 1AG, UNITED KINGDOM. The company (formed on 2010-05-10) was run by 2 directors.
Director Edward M. who was appointed on 10 May 2010.
Director Thomas M. who was appointed on 10 May 2010.

The company was officially categorised as "licensed restaurants" (56101). As stated in the CH records, there was a name change on 2012-06-25 and their previous name was No.1 Canada Square. There is a second name change mentioned: previous name was The Pall Mall Restaurant performed on 2012-05-08. The most recent confirmation statement was sent on 2022-05-10 and last time the accounts were sent was on 27 February 2022. 2016-05-10 was the date of the last annual return.

Etm (canary Wharf) Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07247667
Date of Incorporation Mon, 10th May 2010
Date of Dissolution Tue, 3rd Jan 2023
Industry Licensed restaurants
End of financial Year 28th February
Company age 13 years old
Account next due date Thu, 30th Nov 2023
Account last made up date Sun, 27th Feb 2022
Next confirmation statement due date Wed, 24th May 2023
Last confirmation statement dated Tue, 10th May 2022

Company staff

Edward M.

Position: Director

Appointed: 10 May 2010

Thomas M.

Position: Director

Appointed: 10 May 2010

People with significant control

Etm Group Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5908632
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

No.1 Canada Square June 25, 2012
The Pall Mall Restaurant May 8, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 3rd, January 2023
Free Download (1 page)

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