Ismash Canary Wharf Limited
- Company number
- 08692960
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2013
- Dissolved
- 3 Sep 2026
- Nature of business
- Other telecommunications activities
- Corporate group
- Assurant Direct Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACHIN, Timothy | Director | 22 Mar 2024 | |
| PADDOCK, Natalie Ann | Secretary | 22 Mar 2024 | |
| HARPER, Simon Julian | Director | 22 Mar 2024 | |
| SHOVLIN, Julian Patrick | Director | 17 Sep 2013 | 22 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ismash Uk Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | £66,777 | £64 | - |
| 30 Sep 2015 | £70,777 | £1,691 | - |
| 31 Aug 2014 | -£12,040 | £9,111 | - |
Connections
Owned by
Ismash Canary Wharf Limited → Ismash UK Trading Limited → Assurant Direct Limited
Directors’ other companies
- HARPER, Simon Julian - Director at Assurant Co (NI), Ltd
- HARPER, Simon Julian - Director at Ismash Limited
- HARPER, Simon Julian - Director at Ismash Ken High Limited
- MACHIN, Timothy - Director at Assurant Co Ltd
- MACHIN, Timothy - Director at Ismash Ken High Limited
- MACHIN, Timothy - Director at Assurant Co (NI), Ltd
- MACHIN, Timothy - Director at Ismash Limited
Registered address
245 companies are registered at this address - likely a registration agent.