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Haba Ltd

Haba Ltd is an active company incorporated on 23 December 2004 with the registered office located in London, Greater London. Haba Ltd was registered 20 years ago.
Status
Active
Active since 2 years 8 months ago
Active proposal to strike off
Company No
05320758
Private limited company
Age
20 years
Incorporated 23 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 624 days
Dated 13 December 2022 (2 years 9 months ago)
Next confirmation dated 13 December 2023
Was due on 27 December 2023 (1 year 8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 254 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
OFFIC-2000
27 Old Gloucester Street
Office 2000
London
WC1N 3XX
England
Same address for the past 4 years
Telephone
01613049555
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Administrative • Filipino • Lives in Philippines • Born in Jun 1979
Mr Giovanni Cavallero
PSC • Italian • Lives in Italy • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Nolton Consultants Ltd
Darwin Cerna Sabulao is a mutual person.
Active
General Acquisitions Limited
Darwin Cerna Sabulao is a mutual person.
Active
Daniela UK Ltd
Darwin Cerna Sabulao is a mutual person.
Active
Syspay Ltd
Darwin Cerna Sabulao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £105.53K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109.97K
Increased by £4.44K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£109.97K
Increased by £4.44K (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 26 Dec 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Iulia Florina Podasca Resigned
3 Years Ago on 28 Dec 2021
Francesco Galata Resigned
3 Years Ago on 28 Dec 2021
Mr Darwin Cerna Sabulao Appointed
3 Years Ago on 28 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 28 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Dec 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 26 Dec 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 28 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Dec 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 28 Dec 2021
Appointment of Mr Darwin Cerna Sabulao as a director on 28 December 2021
Submitted on 28 Dec 2021
Termination of appointment of Francesco Galata as a secretary on 28 December 2021
Submitted on 28 Dec 2021
Termination of appointment of Iulia Florina Podasca as a director on 28 December 2021
Submitted on 28 Dec 2021
Confirmation statement made on 13 December 2021 with no updates
Submitted on 15 Dec 2021
Repayment History
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