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Havenstreet Limited
Havenstreet Limited is a dissolved company incorporated on 3 February 1971 with the registered office located in London, Greater London. Havenstreet Limited was registered 54 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 September 2021
(3 years ago)
Was
50 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01001557
Private limited company
Age
54 years
Incorporated
3 February 1971
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Havenstreet Limited
Contact
Address
Drury Way
Brent Park
London
NW10 0JN
Same address for the past
24 years
Companies in NW10 0JN
Telephone
01691860404
Email
Unreported
Website
Teamrelocations.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Timothy Paul Romer
Director • Secretary • Corporate Finance • New Zealander • Lives in England • Born in Nov 1960
Yogesh Metha
Director • Relocation Consultant • British • Lives in UK • Born in Oct 1954
Trans Euro Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trans Euro Limited
Timothy Paul Romer is a mutual person.
Active
Pickfords 1646 Limited
Timothy Paul Romer is a mutual person.
Active
Amertranseuro International Holdings Limited
Timothy Paul Romer is a mutual person.
Active
Firstbring Limited
Timothy Paul Romer is a mutual person.
Active
Pickfords Limited
Timothy Paul Romer is a mutual person.
Active
The Gerrards Cross Church Of England School
Timothy Paul Romer is a mutual person.
Active
Pickfords Move Management Limited
Timothy Paul Romer is a mutual person.
Active
Pitt And Scott Limited
Timothy Paul Romer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period
1 Oct
⟶
31 May 2021
Traded for
8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £375K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £375K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Application To Strike Off
4 Years Ago on 30 Jun 2021
Micro Accounts Submitted
4 Years Ago on 28 Jun 2021
Micro Accounts Submitted
4 Years Ago on 2 Jun 2021
Accounting Period Shortened
4 Years Ago on 18 May 2021
Confirmation Submitted
4 Years Ago on 6 Jan 2021
Dormant Accounts Submitted
5 Years Ago on 19 Jun 2020
Confirmation Submitted
5 Years Ago on 3 Mar 2020
Dormant Accounts Submitted
6 Years Ago on 26 Jun 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Application to strike the company off the register
Submitted on 30 Jun 2021
Micro company accounts made up to 31 May 2021
Submitted on 28 Jun 2021
Statement of capital on 24 June 2021
Submitted on 24 Jun 2021
Micro company accounts made up to 30 September 2020
Submitted on 2 Jun 2021
Resolutions
Submitted on 26 May 2021
Solvency Statement dated 11/05/21
Submitted on 26 May 2021
Statement by Directors
Submitted on 26 May 2021
Current accounting period shortened from 30 September 2021 to 31 May 2021
Submitted on 18 May 2021
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Repayment History
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