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Blackhaven Limited

Blackhaven Limited is a dissolved company incorporated on 4 April 2005 with the registered office located in Cobham, Surrey. Blackhaven Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 19 September 2023 (2 years 4 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05412806
Private limited company
Age
20 years
Incorporated 4 April 2005
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
2nd Floor, 45-47 High Street
Cobham
Surrey
KT11 3DP
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Sep 1969
Secretary • British • Born in Sep 1968
Mr Rupert Charles Clarke
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarke Estates Limited
Georgina Clarke and Rupert Charles Clarke are mutual people.
Active
Rocco Homes Limited
Georgina Clarke and Rupert Charles Clarke are mutual people.
Active
Urban Sites Limited
Rupert Charles Clarke is a mutual person.
Active
Bridgman Developments Limited
Rupert Charles Clarke is a mutual person.
Active
Rocco Homes (No.3) Limited
Rupert Charles Clarke is a mutual person.
Active
Rocco Homes (No.2) Limited
Rupert Charles Clarke is a mutual person.
Active
Rocco Homes (No.5) Limited
Rupert Charles Clarke is a mutual person.
Active
Rocco Homes (No.12) Limited
Rupert Charles Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£11.74K
Decreased by £127.82K (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.74K
Decreased by £381.21K (-97%)
Total Liabilities
-£11.6K
Decreased by £342.25K (-97%)
Net Assets
£147
Decreased by £38.96K (-100%)
Debt Ratio (%)
99%
Increased by 8.7% (+10%)
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 19 Sep 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 4 Jul 2023
Application To Strike Off
2 Years 7 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Apr 2022
Confirmation Submitted
4 Years Ago on 14 May 2021
Full Accounts Submitted
4 Years Ago on 25 Mar 2021
Confirmation Submitted
5 Years Ago on 19 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2023
Application to strike the company off the register
Submitted on 22 Jun 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 13 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 3 Apr 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 4 Jul 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 17 Apr 2022
Confirmation statement made on 31 March 2021 with no updates
Submitted on 14 May 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 25 Mar 2021
Confirmation statement made on 31 March 2020 with no updates
Submitted on 19 Apr 2020
Repayment History
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