ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Haven Risk Solutions Limited

Haven Risk Solutions Limited is a dissolved company incorporated on 4 January 2006 with the registered office located in Birmingham, West Midlands. Haven Risk Solutions Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05665835
Private limited company
Age
19 years
Incorporated 4 January 2006
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 Haven Risk Solutions Limited
Contact
Address
C/O GVA GRIMLEY LTD
3 Brindley Place
Birmingham
West Midlands
B1 2JB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr John Edward Jones
Director • General Practice Surveyor • British • Lives in UK • Born in Mar 1961
Mr Donald Smith
Director • Chartered Accountant • British • Lives in England • Born in Aug 1958
Lisa Riva
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1972
Mr Ian Stuart Padbury
Secretary • Company Secretary • British • Born in Aug 1966
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Homestar Management Co. Limited
Mr Donald Smith is a mutual person.
Active
Sunfox Investments Ltd
Lisa Riva is a mutual person.
Active
Active
Tandem Property Asset Management LLP
Lisa Riva is a mutual person.
Active
Donald Smith Associates Limited
Mr Donald Smith is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
30 Apr 2013
For period 30 Apr ⟶ 30 Apr 2013
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
-£2K
Same as previous period
Debt Ratio (%)
300%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 28 Jan 2014
Confirmation Submitted
11 Years Ago on 8 Jan 2014
Full Accounts Submitted
11 Years Ago on 3 Oct 2013
Full Accounts Submitted
12 Years Ago on 6 Feb 2013
Confirmation Submitted
12 Years Ago on 8 Jan 2013
Full Accounts Submitted
13 Years Ago on 1 Feb 2012
Registered Address Changed
13 Years Ago on 10 Jan 2012
Confirmation Submitted
13 Years Ago on 10 Jan 2012
Get Alerts
Get Credit Report
Discover Haven Risk Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 28 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Submitted on 8 Jan 2014
Full accounts made up to 30 April 2013
Submitted on 3 Oct 2013
Full accounts made up to 30 April 2012
Submitted on 6 Feb 2013
Annual return made up to 4 January 2013 with full list of shareholders
Submitted on 8 Jan 2013
Full accounts made up to 30 April 2011
Submitted on 1 Feb 2012
Annual return made up to 4 January 2012 with full list of shareholders
Submitted on 10 Jan 2012
Registered office address changed from C/O Gva Grimley 3 Brindleyplace Birmingham B1 2JB on 10 January 2012
Submitted on 10 Jan 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs