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Havenplus Limited

Havenplus Limited is a dissolved company incorporated on 2 March 1993 with the registered office located in London, Greater London. Havenplus Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (5 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02795047
Private limited company
Age
32 years
Incorporated 2 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
163 Kings Road
London
SW3 5TX
England
Address changed on 20 Oct 2021 (3 years ago)
Previous address was 163 Kings Road London SW3 5TX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1951
Director • PSC • Joint Managing Director • British • Lives in England • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.07K
Decreased by £3 (-0%)
Total Liabilities
-£11.66K
Same as previous period
Net Assets
-£3.59K
Decreased by £3 (0%)
Debt Ratio (%)
144%
Increased by 0.05% (0%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 31 Dec 2024
Application To Strike Off
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Mrs Jennifer Gail Saville Edells (PSC) Details Changed
3 Years Ago on 10 Oct 2021
Mrs Jennifer Gail Saville Edells (PSC) Details Changed
3 Years Ago on 10 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 23 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 29 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 15 Apr 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
Micro company accounts made up to 31 August 2022
Submitted on 23 May 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 23 Nov 2022
Change of details for Mrs Jennifer Gail Saville Edells as a person with significant control on 10 October 2021
Submitted on 12 Aug 2022
Change of details for Mr Andrew Michael Saville Edells as a person with significant control on 10 October 2021
Submitted on 11 Aug 2022
Repayment History
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