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Havana Consultancy Limited

Havana Consultancy Limited is a dissolved company incorporated on 11 June 2001 with the registered office located in London, Greater London. Havana Consultancy Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 18 August 2021 (4 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04231804
Private limited company
Age
24 years
Incorporated 11 June 2001
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
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Contact
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Jason Boswell
Director • PSC • It Consultant • British • Born in Feb 1969 • Lives in UK
Mrs Rebecca Boswell
PSC • British • Lives in UK • Born in Oct 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 May 2019
For period 31 May ⟶ 31 May 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£71.15K
Increased by £1.41K (+2%)
Total Liabilities
-£20.4K
Decreased by £9.8K (-32%)
Net Assets
£50.75K
Increased by £11.21K (+28%)
Debt Ratio (%)
29%
Decreased by 14.63% (-34%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Aug 2021
Confirmation Submitted
4 Years Ago on 22 Oct 2020
Registered Address Changed
4 Years Ago on 1 Oct 2020
Registered Address Changed
5 Years Ago on 28 May 2020
Declaration of Solvency
5 Years Ago on 15 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 15 May 2020
Micro Accounts Submitted
5 Years Ago on 18 Dec 2019
Confirmation Submitted
6 Years Ago on 12 Jun 2019
Micro Accounts Submitted
6 Years Ago on 16 Oct 2018
Mrs Rebecca Boswell (PSC) Details Changed
6 Years Ago on 20 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2021
Confirmation statement made on 11 June 2020 with updates
Submitted on 22 Oct 2020
Registered office address changed from Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU to 1 Kings Avenue Winchmore Hill London N21 3NA on 1 October 2020
Submitted on 1 Oct 2020
Registered office address changed from Laburnham House the Green Radwell Bedford Bedfordshire MK43 7HT to Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 28 May 2020
Submitted on 28 May 2020
Resolutions
Submitted on 15 May 2020
Appointment of a voluntary liquidator
Submitted on 15 May 2020
Declaration of solvency
Submitted on 15 May 2020
Micro company accounts made up to 31 May 2019
Submitted on 18 Dec 2019
Confirmation statement made on 11 June 2019 with updates
Submitted on 12 Jun 2019
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Repayment History
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