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Havi Trading & Shipping Limited
Havi Trading & Shipping Limited is a dissolved company incorporated on 4 March 1992 with the registered office located in London, Greater London. Havi Trading & Shipping Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 January 2019
(6 years ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
02693542
Private limited company
Age
33 years
Incorporated
4 March 1992
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 Havi Trading & Shipping Limited
Contact
Address
GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG
Same address for the past
11 years
Companies in WC1H 9LG
Telephone
Unreported
Email
Available in Endole App
Website
Sumners.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Saeed Daneshmand
Director • Shipping & Transport Agent • British • Lives in United Arab Emirates • Born in Sep 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
Traded for
12 months
Cash in Bank
£37.77K
Decreased by £155.04K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£673.71K
Decreased by £103.42K (-13%)
Total Liabilities
-£893.73K
Increased by £307.49K (+52%)
Net Assets
-£220.02K
Decreased by £410.9K (-215%)
Debt Ratio (%)
133%
Increased by 57.22% (+76%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Jan 2019
Registered Address Changed
11 Years Ago on 28 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 16 Oct 2013
Confirmation Submitted
12 Years Ago on 29 Apr 2013
Small Accounts Submitted
12 Years Ago on 29 Mar 2013
Martin Richard Russell Resigned
13 Years Ago on 4 May 2012
Small Accounts Submitted
13 Years Ago on 30 Mar 2012
Confirmation Submitted
13 Years Ago on 15 Mar 2012
Mr Saeed Daneshmand Details Changed
15 Years Ago on 1 Oct 2009
Mr Saeed Daneshmand Details Changed
33 Years Ago on 4 Mar 1992
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jan 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Oct 2018
Liquidators' statement of receipts and payments to 8 October 2016
Submitted on 21 Dec 2017
Liquidators' statement of receipts and payments to 8 October 2017
Submitted on 20 Dec 2017
Liquidators' statement of receipts and payments to 8 October 2015
Submitted on 15 Dec 2015
Liquidators' statement of receipts and payments to 8 October 2014
Submitted on 2 Dec 2014
Registered office address changed from 3 Charlotte Mews Exeter EX2 4HA on 28 October 2013
Submitted on 28 Oct 2013
Statement of affairs with form 4.19
Submitted on 16 Oct 2013
Appointment of a voluntary liquidator
Submitted on 16 Oct 2013
Resolutions
Submitted on 16 Oct 2013
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Repayment History
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