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Havenmill Limited

Havenmill Limited is a dissolved company incorporated on 14 November 2013 with the registered office located in Woodford Green, Greater London. Havenmill Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 18 April 2024 (1 year 7 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08775882
Private limited company
Age
12 years
Incorporated 14 November 2013
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
Hunter House
109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.25K
Same as previous period
Total Liabilities
-£89.79K
Same as previous period
Net Assets
-£1.54K
Same as previous period
Debt Ratio (%)
102%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 18 Apr 2024
Registered Address Changed
4 Years Ago on 10 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Nov 2021
Declaration of Solvency
4 Years Ago on 10 Nov 2021
Ajay Mohanlal Jobanputra Resigned
4 Years Ago on 27 Oct 2021
Milan Pandya Resigned
4 Years Ago on 26 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 6 Jul 2021
Accounting Period Shortened
4 Years Ago on 13 Apr 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 19 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2024
Liquidators' statement of receipts and payments to 4 November 2023
Submitted on 16 Nov 2023
Liquidators' statement of receipts and payments to 4 November 2022
Submitted on 14 Nov 2022
Declaration of solvency
Submitted on 10 Nov 2021
Appointment of a voluntary liquidator
Submitted on 10 Nov 2021
Resolutions
Submitted on 10 Nov 2021
Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 10 November 2021
Submitted on 10 Nov 2021
Termination of appointment of Ajay Mohanlal Jobanputra as a director on 27 October 2021
Submitted on 27 Oct 2021
Termination of appointment of Milan Pandya as a director on 26 October 2021
Submitted on 26 Oct 2021
Repayment History
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