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Windy Haven Limited

Windy Haven Limited is a dissolved company incorporated on 22 March 2012 with the registered office located in . Windy Haven Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (7 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
08002585
Private limited company
Age
13 years
Incorporated 22 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Ground Floor, 123 Pall Mall
St. James's,
London
England
Address changed on 21 Nov 2022 (2 years 11 months ago)
Previous address was Fairgate House 78 New Oxford Street London WC1A 1HB England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Dmitry Pluzhnikov
Director • PSC • British • Lives in Gibraltar • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Energy Projects Limited
Mr Dmitry Pluzhnikov is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
24 Dec 2023
For period 24 Dec ⟶ 24 Dec 2023
Traded for 12 months
Cash in Bank
£203.07K
Increased by £198.08K (+3972%)
Turnover
Unreported
Decreased by £700.31K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£238K
Increased by £174.46K (+275%)
Total Liabilities
-£903.04K
Decreased by £58.51K (-6%)
Net Assets
-£665.03K
Increased by £232.97K (-26%)
Debt Ratio (%)
379%
Decreased by 1133.75% (-75%)
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Latest Activity
Voluntarily Dissolution
7 Months Ago on 1 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 14 Jan 2025
Application To Strike Off
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 6 Jan 2025
Total exemption full accounts made up to 24 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 24 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 12 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Registered office address changed from Fairgate House 78 New Oxford Street London WC1A 1HB England to Ground Floor, 123 Pall Mall St. James's, London on 21 November 2022
Submitted on 21 Nov 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 5 May 2022
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Repayment History
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