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Havelock Properties Limited

Havelock Properties Limited is a dissolved company incorporated on 12 April 2000 with the registered office located in London, Greater London. Havelock Properties Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 April 2020 (5 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03971013
Private limited company
Age
25 years
Incorporated 12 April 2000
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
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Secretary • PSC • Nurse • British • Lives in England • Born in May 1950
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £34.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.42K
Decreased by £29.72K (-87%)
Total Liabilities
-£120
Decreased by £28.92K (-100%)
Net Assets
£4.3K
Decreased by £795 (-16%)
Debt Ratio (%)
3%
Decreased by 82.36% (-97%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Apr 2020
Registered Address Changed
6 Years Ago on 4 Mar 2019
Declaration of Solvency
6 Years Ago on 1 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 1 Mar 2019
Abridged Accounts Submitted
7 Years Ago on 28 Aug 2018
Confirmation Submitted
7 Years Ago on 13 Apr 2018
Full Accounts Submitted
8 Years Ago on 12 Jul 2017
Accounting Period Shortened
8 Years Ago on 1 Jun 2017
Ms Anne Marjorie Granger (PSC) Details Changed
8 Years Ago on 11 May 2017
Ms Anne Marjorie Granger Details Changed
8 Years Ago on 11 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jan 2020
Registered office address changed from C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 March 2019
Submitted on 4 Mar 2019
Appointment of a voluntary liquidator
Submitted on 1 Mar 2019
Resolutions
Submitted on 1 Mar 2019
Declaration of solvency
Submitted on 1 Mar 2019
Unaudited abridged accounts made up to 31 May 2018
Submitted on 28 Aug 2018
Confirmation statement made on 12 April 2018 with updates
Submitted on 13 Apr 2018
Change of details for Ms Anne Marjorie Granger as a person with significant control on 11 May 2017
Submitted on 11 Apr 2018
Total exemption full accounts made up to 31 May 2017
Submitted on 12 Jul 2017
Repayment History
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