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Fairhaven Legal Ltd

Fairhaven Legal Ltd is a dissolved company incorporated on 13 October 2009 with the registered office located in Crawley, West Sussex. Fairhaven Legal Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 6 December 2016 (8 years ago)
Was 7 years old at the time of dissolution
Company No
07039673
Private limited company
Age
16 years
Incorporated 13 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
BM ADVISORY
Arundel House, 1 Amberley Court
Whitworth Road
Crawley
West Sussex
RH11 7XL
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Administrator • British • Lives in England • Born in Dec 1971
Director • Lawyer • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyg Invest Ltd
Laurence George and Olga Alexandrovna George are mutual people.
Active
Kingsway Commercial Limited
Laurence George is a mutual person.
Active
Crestlake Investments Limited
Laurence George is a mutual person.
Active
Panacea Natural Resources Limited
Laurence George is a mutual person.
Active
Panacea ADK Limited
Laurence George is a mutual person.
Active
Vid Investments Limited
Laurence George is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Oct 2013
For period 31 Oct31 Oct 2013
Traded for 12 months
Cash in Bank
£649.16K
Decreased by £197.54K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.26M
Decreased by £86.48K (-6%)
Total Liabilities
-£50.48K
Decreased by £86.59K (-63%)
Net Assets
£1.21M
Increased by £110 (0%)
Debt Ratio (%)
4%
Decreased by 6.16% (-61%)
Latest Activity
Registered Address Changed
11 Years Ago on 13 Nov 2014
Registered Address Changed
11 Years Ago on 24 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 23 Sep 2014
Declaration of Solvency
11 Years Ago on 23 Sep 2014
Small Accounts Submitted
11 Years Ago on 26 Jun 2014
Confirmation Submitted
12 Years Ago on 16 Oct 2013
Small Accounts Submitted
12 Years Ago on 29 Jul 2013
Confirmation Submitted
13 Years Ago on 19 Oct 2012
Registered Address Changed
13 Years Ago on 23 Aug 2012
Small Accounts Submitted
13 Years Ago on 3 Aug 2012
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Documents
Submitted on 6 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2016
Liquidators' statement of receipts and payments to 11 September 2015
Submitted on 18 Nov 2015
Registered office address changed from C/O Bm Advisory Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL to C/O Bm Advisory Arundel House, 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 13 November 2014
Submitted on 13 Nov 2014
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to C/O Bm Advisory Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 24 September 2014
Submitted on 24 Sep 2014
Declaration of solvency
Submitted on 23 Sep 2014
Appointment of a voluntary liquidator
Submitted on 23 Sep 2014
Resolutions
Submitted on 23 Sep 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 26 Jun 2014
Annual return made up to 13 October 2013 with full list of shareholders
Submitted on 16 Oct 2013
Repayment History
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