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Haven Holdings (UK) Limited

Haven Holdings (UK) Limited is a dissolved company incorporated on 24 September 2010 with the registered office located in Hitchin, Hertfordshire. Haven Holdings (UK) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07387260
Private limited company
Age
15 years
Incorporated 24 September 2010
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
Invision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Croatian • Lives in Switzerland • Born in Dec 1978
Shareholders, PSCs & Group Structure
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RMCS Company Secretaries Limited is a mutual person.
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Bluestar INC Limited
RMCS Company Secretaries Limited is a mutual person.
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RMCS Company Secretaries Limited is a mutual person.
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Rockwill Wealth Solutions Limited
RMCS Company Secretaries Limited is a mutual person.
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RMCS Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 5 May 2015
Compulsory Gazette Notice
10 Years Ago on 20 Jan 2015
Rm Company Services Limited Resigned
11 Years Ago on 7 Oct 2014
Rmcs Company Secretaries Limited Appointed
11 Years Ago on 7 Oct 2014
Rmcs Company Secretaries Limited Appointed
11 Years Ago on 7 Oct 2014
Accounts Submitted
11 Years Ago on 11 Jul 2014
Registered Address Changed
11 Years Ago on 23 May 2014
Registered Address Changed
11 Years Ago on 23 May 2014
Rm Registrars Limited Resigned
11 Years Ago on 22 May 2014
Rm Company Services Limited Appointed
11 Years Ago on 22 May 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 May 2015
First Gazette notice for compulsory strike-off
Submitted on 20 Jan 2015
Termination of appointment of Rm Company Services Limited as a secretary on 7 October 2014
Submitted on 7 Oct 2014
Appointment of Rmcs Company Secretaries Limited as a secretary on 7 October 2014
Submitted on 7 Oct 2014
Appointment of Rmcs Company Secretaries Limited as a secretary
Submitted on 7 Oct 2014
Accounts made up to 30 September 2013
Submitted on 11 Jul 2014
Termination of appointment of Rm Registrars Limited as a secretary on 22 May 2014
Submitted on 29 May 2014
Appointment of Rm Company Services Limited as a secretary on 22 May 2014
Submitted on 29 May 2014
Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 23 May 2014
Submitted on 23 May 2014
Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire United Kingdom on 23 May 2014
Submitted on 23 May 2014
Repayment History
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