ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Haverfordwest Property (One) Limited

Haverfordwest Property (One) Limited is a dissolved company incorporated on 12 December 2001 with the registered office located in London, Greater London. Haverfordwest Property (One) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 28 August 2015 (10 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
04338908
Private limited company
Age
23 years
Incorporated 12 December 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
Contact
Address
Langley House Park Road
East Finchley
London
N2 8EY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Sep 1961
Director • Chief Executive • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Iq Eq Trustee Company (UK) Limited
Summerhill Secretaries (Isle Of Man) Limited is a mutual person.
Active
Haber Nominees Limited
Lee Richard Joseph Portnoi is a mutual person.
Active
Heriots Residential Limited
Lee Richard Joseph Portnoi is a mutual person.
Active
Iq Eq (UK) Services Limited
Summerhill Secretaries (Isle Of Man) Limited is a mutual person.
Active
Dream Street Film Productions Limited
Lee Richard Joseph Portnoi is a mutual person.
Active
TPS Management Services Limited
Lee Richard Joseph Portnoi is a mutual person.
Active
Iq Eq Global (UK) Limited
Summerhill Secretaries (Isle Of Man) Limited is a mutual person.
Active
The Gesher Trust
Lee Richard Joseph Portnoi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
10 Years Ago on 28 Aug 2015
Registered Address Changed
10 Years Ago on 6 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 4 Nov 2014
Declaration of Solvency
10 Years Ago on 4 Nov 2014
Dormant Accounts Submitted
10 Years Ago on 12 Sep 2014
John Bourbon Resigned
11 Years Ago on 31 Mar 2014
Christopher Myers Resigned
11 Years Ago on 31 Mar 2014
Garret Cowley Resigned
11 Years Ago on 31 Mar 2014
Registered Address Changed
11 Years Ago on 5 Mar 2014
Confirmation Submitted
11 Years Ago on 4 Mar 2014
Get Credit Report
Discover Haverfordwest Property (One) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2015
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2015
Registered office address changed from 4Th Floor 45 Monmouth Street London WC2H 9DG to Langley House Park Road East Finchley London N2 8EY on 6 November 2014
Submitted on 6 Nov 2014
Declaration of solvency
Submitted on 4 Nov 2014
Appointment of a voluntary liquidator
Submitted on 4 Nov 2014
Resolutions
Submitted on 4 Nov 2014
Accounts for a dormant company made up to 31 March 2014
Submitted on 12 Sep 2014
Termination of appointment of Garret Cowley as a director
Submitted on 31 Mar 2014
Termination of appointment of Christopher Myers as a director
Submitted on 31 Mar 2014
Termination of appointment of John Bourbon as a director
Submitted on 31 Mar 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year