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Trading Haven Limited

Trading Haven Limited is a dissolved company incorporated on 11 August 1997 with the registered office located in London, City of London. Trading Haven Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 24 May 2024 (1 year 5 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03417875
Private limited company
Age
28 years
Incorporated 11 August 1997
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 Trading Haven Limited
Contact Update Details
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 28 Feb 2023 (2 years 7 months ago)
Previous address was Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE United Kingdom
Telephone
02073840000
Email
Available in Endole App
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Christopher Bardsley Whitworth
Director • Retired • Canadian • Lives in England • Born in Jan 1945
Mr Peter Bell
Director • Marketing Consultant • British • Lives in UK • Born in Jan 1954
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mountroyal Services Limited
James Christopher Bardsley Whitworth is a mutual person.
Active
Breast Cancer Haven
Mr Peter Bell and James Christopher Bardsley Whitworth are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May ⟶ 31 May 2021
Traded for 12 months
Cash in Bank
£2.51K
Decreased by £3.47K (-58%)
Turnover
£57.32K
Decreased by £42.68K (-43%)
Employees
Unreported
Same as previous period
Total Assets
£32.63K
Decreased by £61.2K (-65%)
Total Liabilities
-£14.52K
Decreased by £7.99K (-36%)
Net Assets
£18.11K
Decreased by £53.21K (-75%)
Debt Ratio (%)
44%
Increased by 20.5% (+85%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 24 May 2024
Liquidator Removed By Court
2 Years Ago on 9 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 28 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 10 Nov 2021
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Registered Address Changed
4 Years Ago on 30 Sep 2021
Small Accounts Submitted
4 Years Ago on 22 Mar 2021
Small Accounts Submitted
4 Years Ago on 26 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Feb 2024
Resolutions
Submitted on 23 Feb 2024
Removal of liquidator by court order
Submitted on 9 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Apr 2023
Registered office address changed from Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 February 2023
Submitted on 28 Feb 2023
Appointment of a voluntary liquidator
Submitted on 24 Feb 2023
Statement of affairs
Submitted on 24 Feb 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 25 Oct 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 10 Nov 2021
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Repayment History
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