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Prehaven Limited

Prehaven Limited is a dissolved company incorporated on 5 September 1995 with the registered office located in London, Greater London. Prehaven Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 13 March 2018 (7 years ago)
Was 22 years old at the time of dissolution
Company No
03098609
Private limited company
Age
30 years
Incorporated 5 September 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
60 Goswell Road
London
EC1M 7AD
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
7
Controllers (PSC)
-
Kevin Andrew Sadler
Director • Secretary • British • Lives in UK • Born in Oct 1958
Christopher Robin Nicholls
Director • British • Born in Dec 1947
Niall Alisdair Strathdee
Director • Sales Director • British • Lives in UK • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Your Space Self Storage Limited
Kevin Andrew Sadler, , and 1 more are mutual people.
Active
OLD Newbury Limited
Kevin Andrew Sadler, , and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£522.38K
Increased by £70.85K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.84M
Decreased by £73.07K (-3%)
Total Liabilities
-£578.77K
Decreased by £25.14K (-4%)
Net Assets
£2.26M
Decreased by £47.92K (-2%)
Debt Ratio (%)
20%
Decreased by 0.35% (-2%)
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Latest Activity
Registered Address Changed
9 Years Ago on 20 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 18 Apr 2016
Declaration of Solvency
9 Years Ago on 18 Apr 2016
Andrew Norman Penn Resigned
9 Years Ago on 1 Feb 2016
Confirmation Submitted
10 Years Ago on 30 Jul 2015
Charge Satisfied
10 Years Ago on 18 Jul 2015
Charge Satisfied
10 Years Ago on 18 Jul 2015
Small Accounts Submitted
10 Years Ago on 1 Jun 2015
Small Accounts Submitted
11 Years Ago on 23 Sep 2014
Confirmation Submitted
11 Years Ago on 29 Jul 2014
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Documents
Submitted on 13 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 13 Dec 2017
Liquidators' statement of receipts and payments to 30 March 2017
Submitted on 9 Jun 2017
Registered office address changed from 4th Floor Tuition House 27/37 st Georges Road Wimbledon London SW19 4EU to 60 Goswell Road London EC1M 7AD on 20 April 2016
Submitted on 20 Apr 2016
Declaration of solvency
Submitted on 18 Apr 2016
Appointment of a voluntary liquidator
Submitted on 18 Apr 2016
Resolutions
Submitted on 18 Apr 2016
Termination of appointment of Andrew Norman Penn as a director on 1 February 2016
Submitted on 16 Mar 2016
Certificate of change of name
Submitted on 20 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Submitted on 30 Jul 2015
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Repayment History
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