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Haven Timeshare Limited
Haven Timeshare Limited is a dissolved company incorporated on 21 April 1987 with the registered office located in London, City of London. Haven Timeshare Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 November 2016
(8 years ago)
Was
29 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02124575
Private limited company
Age
38 years
Incorporated
21 April 1987
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 Haven Timeshare Limited
Contact
Address
Fifth Floor
100 Wood Street
London
EC2V 7EX
Same address for the past
38 years
Companies in EC2V 7EX
Telephone
Unreported
Email
Unreported
Website
Sedecorators.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Alan Morgan
Director • British • Lives in Wales • Born in Jan 1950
L.D.C. Corporate Director No.2 Limited
Director • British
LDC Corporate Director No 1 Limited
Director • British
Law Debenture Corporate Services Ltd
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beagle Nominees Limited
LDC Corporate Director No 1 Limited and Law Debenture Corporate Services Ltd are mutual people.
Active
L.D. Pension Plan Trustee Limited
LDC Corporate Director No 1 Limited and Law Debenture Corporate Services Ltd are mutual people.
Active
L.D.C. Latvia Limited
LDC Corporate Director No 1 Limited and Law Debenture Corporate Services Ltd are mutual people.
Active
Law Debenture Finance P.L.C
LDC Corporate Director No 1 Limited and Law Debenture Corporate Services Ltd are mutual people.
Active
DLC SVC Limited
Law Debenture Corporate Services Ltd and LDC Corporate Director No 1 Limited are mutual people.
Active
Law Debenture Corporation Plc(The)
Law Debenture Corporate Services Ltd is a mutual person.
Active
Law Debenture Trustees Limited
Law Debenture Corporate Services Ltd is a mutual person.
Active
Fujifilm Electronic Materials UK Limited
Law Debenture Corporate Services Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19K
Increased by £200 (+20%)
Total Liabilities
-£739
Increased by £200 (+37%)
Net Assets
£455
Same as previous period
Debt Ratio (%)
62%
Increased by 7.67% (+14%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Voluntary Strike-Off Suspended
8 Years Ago on 15 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 9 Aug 2016
Application To Strike Off
9 Years Ago on 1 Aug 2016
Confirmation Submitted
9 Years Ago on 28 Sep 2015
Small Accounts Submitted
10 Years Ago on 10 Sep 2015
Small Accounts Submitted
10 Years Ago on 12 Dec 2014
Confirmation Submitted
10 Years Ago on 29 Sep 2014
Michael Bryer Resigned
11 Years Ago on 13 Feb 2014
Mr Alan Morgan Appointed
11 Years Ago on 13 Feb 2014
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Get Credit Report
Discover Haven Timeshare Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
Voluntary strike-off action has been suspended
Submitted on 15 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2016
Application to strike the company off the register
Submitted on 1 Aug 2016
Annual return made up to 20 September 2015 with full list of shareholders
Submitted on 28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 10 Sep 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 12 Dec 2014
Annual return made up to 20 September 2014 with full list of shareholders
Submitted on 29 Sep 2014
Appointment of Mr Alan Morgan as a director
Submitted on 13 Feb 2014
Termination of appointment of Michael Bryer as a director
Submitted on 13 Feb 2014
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Repayment History
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