ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Haven Finance Limited

Haven Finance Limited is a dissolved company incorporated on 17 May 2007 with the registered office located in London, Greater London. Haven Finance Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 July 2017 (8 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
06250835
Private limited company
Age
18 years
Incorporated 17 May 2007
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 Finance Limited
Contact Update Details
Address
11 Montpelier Mews
Knightsbridge
London
SW7 1HB
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Hitesh Bodani
Director • British • Lives in Uae • Born in Feb 1963
Mr Rajesh Ramchandra Dake
Director • Business • Indian • Lives in India • Born in Jul 1970
Mr Pritesh Anil Unadkat
Director • British • Lives in England • Born in Oct 1967
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
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 May 2015
For period 31 May ⟶ 31 May 2015
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 18 Jul 2017
Compulsory Gazette Notice
8 Years Ago on 2 May 2017
Mr Rajesh Ramchandra Dake Appointed
8 Years Ago on 1 Dec 2016
Confirmation Submitted
9 Years Ago on 2 Jun 2016
Hitesh Bodani Appointed
9 Years Ago on 20 May 2016
Registered Address Changed
9 Years Ago on 20 May 2016
Premier Secretaries Limited Resigned
9 Years Ago on 20 May 2016
Premier Directors Limited Resigned
9 Years Ago on 20 May 2016
Brian Thomas Wadlow Resigned
9 Years Ago on 20 May 2016
Mr Pritesh Anil Unadkat Appointed
9 Years Ago on 20 May 2016
Get Alerts
Get Credit Report
Discover Haven Finance 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 compulsory strike-off
Submitted on 18 Jul 2017
First Gazette notice for compulsory strike-off
Submitted on 2 May 2017
Appointment of Mr Rajesh Ramchandra Dake as a director on 1 December 2016
Submitted on 6 Dec 2016
Annual return made up to 31 May 2016 with full list of shareholders
Submitted on 2 Jun 2016
Appointment of Hitesh Bodani as a director on 20 May 2016
Submitted on 23 May 2016
Registered office address changed from 11 Montpelier Street Knightsbridge London SW7 1HD United Kingdom to 11 Montpelier Mews Knightsbridge London SW7 1HB on 20 May 2016
Submitted on 20 May 2016
Registered office address changed from 11 Montpelier Street London SW7 1HD United Kingdom to 11 Montpelier Street Knightsbridge London SW7 1HD on 20 May 2016
Submitted on 20 May 2016
Appointment of Mr Pritesh Anil Unadkat as a director on 20 May 2016
Submitted on 20 May 2016
Termination of appointment of Brian Thomas Wadlow as a director on 20 May 2016
Submitted on 20 May 2016
Termination of appointment of Premier Directors Limited as a director on 20 May 2016
Submitted on 20 May 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs