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Havana Holdings Limited
Havana Holdings Limited is a dissolved company incorporated on 6 February 2003 with the registered office located in London, Greater London. Havana Holdings Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 February 2015
(10 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04658475
Private limited company
Age
22 years
Incorporated
6 February 2003
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 Havana Holdings Limited
Contact
Update Details
Address
Suite 338 Linen Hall 162-168 Regent Street
London
W1B 5TD
Same address for the past
16 years
Companies in W1B 5TD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Victor Noel Beamish
Director • Director Entrepeneur • Irish • Lives in UK • Born in Dec 1953
Andrew Macdonald Of Boisdale
Director • Management Consultant • British • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wild Fish Conservation
Victor Noel Beamish is a mutual person.
Active
Grimersta Estate Limited
Victor Noel Beamish is a mutual person.
Active
Grimersta Sporting Club Limited
Victor Noel Beamish is a mutual person.
Active
Interactyx Limited
Victor Noel Beamish is a mutual person.
Active
The River Dee Trust
Victor Noel Beamish is a mutual person.
Active
The Forestry Partnership 2008 LLP
Victor Noel Beamish is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2008)
Period Ended
31 Dec 2008
For period
31 Dec
⟶
31 Dec 2008
Traded for
12 months
Cash in Bank
£11.11K
Decreased by £14.63K (-57%)
Turnover
Unreported
Decreased by £203.94K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£514.23K
Increased by £17.21K (+3%)
Total Liabilities
-£1.52M
Increased by £226.05K (+17%)
Net Assets
-£1.01M
Decreased by £208.84K (+26%)
Debt Ratio (%)
296%
Increased by 35.22% (+13%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Feb 2015
Voluntary Gazette Notice
11 Years Ago on 21 Oct 2014
Compulsory Strike-Off Suspended
11 Years Ago on 5 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 18 Feb 2014
Compulsory Strike-Off Suspended
14 Years Ago on 17 Feb 2011
Compulsory Gazette Notice
14 Years Ago on 11 Jan 2011
Gravitas Company Secretarial Services Limited Resigned
15 Years Ago on 22 Jun 2010
Confirmation Submitted
15 Years Ago on 18 Feb 2010
Small Accounts Submitted
15 Years Ago on 12 Dec 2009
Inspection Address Changed
16 Years Ago on 6 Oct 2009
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2014
Compulsory strike-off action has been suspended
Submitted on 5 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2014
Compulsory strike-off action has been suspended
Submitted on 17 Feb 2011
First Gazette notice for compulsory strike-off
Submitted on 11 Jan 2011
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary
Submitted on 22 Jun 2010
Annual return made up to 6 February 2010 with full list of shareholders
Submitted on 18 Feb 2010
Total exemption small company accounts made up to 31 December 2008
Submitted on 12 Dec 2009
Register(s) moved to registered inspection location
Submitted on 6 Oct 2009
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Repayment History
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