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Haven Funding (Holdings) Limited

Haven Funding (Holdings) Limited is a dissolved company incorporated on 17 July 1995 with the registered office located in London, City of London. Haven Funding (Holdings) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 25 September 2018 (7 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03080752
Private limited company
Age
30 years
Incorporated 17 July 1995
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor
107 Cannon Street
London
EC4N 5AF
Same address for the past 19 years
Telephone
02073379920
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England, Uk • Born in Dec 1961
Director • Treasurer • British • Lives in England • Born in Nov 1963
Director • Company Secretary • British • Lives in England, Uk • Born in Jun 1962
Prudential Trustee Company Limited
PSC
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Mutual Companies
Haven Funding Plc
T.H.F.C. (Services) Limited is a mutual person.
Active
Haven Funding (32) Plc
T.H.F.C. (Services) Limited is a mutual person.
Active
Sunderland (SHG) Finance Plc
T.H.F.C. (Services) Limited is a mutual person.
Active
13-21 Rutlish Road (Wimbledon) Management Limited
Mr. Colin John Burke is a mutual person.
Active
Harbour Funding Plc
T.H.F.C. (Services) Limited is a mutual person.
Active
T.H.F.C. (Funding No. 1) Plc
T.H.F.C. (Services) Limited is a mutual person.
Active
Riverside Finance Plc
Mrs Fenella Jane Edge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£17K
Same as previous period
Turnover
£19.84M
Decreased by £297K (-1%)
Employees
4
Same as previous period
Total Assets
£279.91M
Decreased by £4.69M (-2%)
Total Liabilities
-£279.91M
Decreased by £4.69M (-2%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 25 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 10 Jul 2018
Ian Rex Peacock Resigned
7 Years Ago on 4 Jul 2018
Application To Strike Off
7 Years Ago on 28 Jun 2018
Confirmation Submitted
8 Years Ago on 20 Jul 2017
Group Accounts Submitted
8 Years Ago on 26 Jun 2017
Confirmation Submitted
9 Years Ago on 27 Jul 2016
Group Accounts Submitted
9 Years Ago on 20 May 2016
Confirmation Submitted
10 Years Ago on 27 Jul 2015
Group Accounts Submitted
10 Years Ago on 30 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Sep 2018
Termination of appointment of Ian Rex Peacock as a director on 4 July 2018
Submitted on 11 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Jul 2018
Application to strike the company off the register
Submitted on 28 Jun 2018
Confirmation statement made on 17 July 2017 with no updates
Submitted on 20 Jul 2017
Group of companies' accounts made up to 31 December 2016
Submitted on 26 Jun 2017
Confirmation statement made on 17 July 2016 with updates
Submitted on 27 Jul 2016
Group of companies' accounts made up to 31 December 2015
Submitted on 20 May 2016
Annual return made up to 17 July 2015 with full list of shareholders
Submitted on 27 Jul 2015
Group of companies' accounts made up to 31 December 2014
Submitted on 30 Jun 2015
Repayment History
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