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Havensilver Investments (Trinity) Limited

Havensilver Investments (Trinity) Limited is a dissolved company incorporated on 29 August 2008 with the registered office located in Westerham, Kent. Havensilver Investments (Trinity) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 7 years old at the time of dissolution
Company No
06684227
Private limited company
Age
17 years
Incorporated 29 August 2008
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
Address
Suite 301 Brewery House
High Street
Westerham
Kent
TN16 1RG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Property Development • English • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Havensilver Investments Limited
Samuel Paul Baker is a mutual person.
Active
Havensilver Estates Limited
Samuel Paul Baker is a mutual person.
Active
Herbert Court Management Company Limited
Samuel Paul Baker is a mutual person.
Active
The Roberts Lodge Management Company Limited
Samuel Paul Baker is a mutual person.
Active
Astaire Court Management Company Limited
Samuel Paul Baker is a mutual person.
Active
Fosse Lodge Management Company Limited
Samuel Paul Baker is a mutual person.
Active
Lamtarra Management Company Limited
Samuel Paul Baker is a mutual person.
Active
White Beam Place Limited
Samuel Paul Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Aug 2013
For period 31 Aug31 Aug 2013
Traded for 12 months
Cash in Bank
£38.99K
Increased by £38.73K (+14895%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176.38K
Decreased by £1.96M (-92%)
Total Liabilities
-£155.74K
Decreased by £1.98M (-93%)
Net Assets
£20.64K
Increased by £22K (-1625%)
Debt Ratio (%)
88%
Decreased by 11.77% (-12%)
Latest Activity
Compulsory Gazette Notice
10 Years Ago on 6 Oct 2015
Accounting Period Shortened
10 Years Ago on 13 Aug 2015
Nicholas Charles Edwards Resigned
10 Years Ago on 31 May 2015
Confirmation Submitted
11 Years Ago on 5 Sep 2014
Small Accounts Submitted
11 Years Ago on 24 Apr 2014
Registered Address Changed
12 Years Ago on 5 Sep 2013
Registered Address Changed
12 Years Ago on 5 Sep 2013
Confirmation Submitted
12 Years Ago on 5 Sep 2013
Small Accounts Submitted
12 Years Ago on 6 Jun 2013
Mr Samuel Paul Baker Details Changed
13 Years Ago on 3 Aug 2012
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Documents
First Gazette notice for compulsory strike-off
Submitted on 6 Oct 2015
Previous accounting period shortened from 31 August 2015 to 31 May 2015
Submitted on 13 Aug 2015
Termination of appointment of Nicholas Charles Edwards as a director on 31 May 2015
Submitted on 5 Aug 2015
Annual return made up to 29 August 2014 with full list of shareholders
Submitted on 5 Sep 2014
Accounts for a small company made up to 31 August 2013
Submitted on 24 Apr 2014
Annual return made up to 29 August 2013 with full list of shareholders
Submitted on 5 Sep 2013
Registered office address changed from Suite 301 Brewery House High Street Westerham Kent TN16 1RG England on 5 September 2013
Submitted on 5 Sep 2013
Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD on 5 September 2013
Submitted on 5 Sep 2013
Accounts for a small company made up to 31 August 2012
Submitted on 6 Jun 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 21 Feb 2013
Repayment History
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