ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Haven Motor Holdings Ltd

Haven Motor Holdings Ltd is a dissolved company incorporated on 8 February 2005 with the registered office located in London, Greater London. Haven Motor Holdings Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 27 November 2024 (9 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05357831
Private limited company
Age
20 years
Incorporated 8 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 February 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 27 Apr 2024 (1 year 4 months ago)
Previous address was Allan House 10 John Princes Street London W1G 0AH
Telephone
01403891700
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £68.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£1.91M
Increased by £422.78K (+28%)
Total Liabilities
-£1.67M
Increased by £421.71K (+34%)
Net Assets
£246.52K
Increased by £1.07K (0%)
Debt Ratio (%)
87%
Increased by 3.58% (+4%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Apr 2024
Voluntary Liquidator Appointed
4 Years Ago on 7 Jul 2021
Registered Address Changed
4 Years Ago on 21 Jun 2021
Confirmation Submitted
4 Years Ago on 14 May 2021
Accounting Period Extended
4 Years Ago on 11 Sep 2020
Charge Satisfied
5 Years Ago on 19 May 2020
Confirmation Submitted
5 Years Ago on 20 Feb 2020
Full Accounts Submitted
5 Years Ago on 15 Oct 2019
Accounting Period Shortened
5 Years Ago on 27 Sep 2019
Get Credit Report
Discover Haven Motor Holdings Ltd'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 27 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Aug 2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024
Submitted on 27 Apr 2024
Liquidators' statement of receipts and payments to 23 June 2023
Submitted on 22 Aug 2023
Liquidators' statement of receipts and payments to 23 June 2022
Submitted on 24 Aug 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Aug 2021
Resolutions
Submitted on 7 Jul 2021
Appointment of a voluntary liquidator
Submitted on 7 Jul 2021
Statement of affairs
Submitted on 7 Jul 2021
Registered office address changed from C/O Gorrie Whitson Limited 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ England to Allan House 10 John Princes Street London W1G 0AH on 21 June 2021
Submitted on 21 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year