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Wardhaven Ltd

Wardhaven Ltd is a dissolved company incorporated on 26 October 2021 with the registered office located in London, Greater London. Wardhaven Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 6 months ago)
Was 2 years 4 months old at the time of dissolution
Via compulsory strike-off
Company No
13704691
Private limited company
Age
3 years
Incorporated 26 October 2021
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
Learn more about Wardhaven Ltd
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Hugh Francis O'Donnell
Director • British • Lives in UK • Born in Mar 1981
Mr Hugh Francis O'Donnell
PSC • British • Lives in UK • Born in Mar 1981
Mohamad Toufic Hamdar
PSC • Canadian • Lives in Canada • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Furlong Gaming Ltd
Hugh Francis O'Donnell is a mutual person.
Active
Fortis Haven Ltd
Hugh Francis O'Donnell is a mutual person.
Dissolved
Arion Club Ltd
Hugh Francis O'Donnell is a mutual person.
Dissolved
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Financials
Wardhaven Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
1 Year 6 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Mr Hugh Francis O'donnell (PSC) Details Changed
2 Years 9 Months Ago on 6 Dec 2022
Mr Hugh Francis O'donnell (PSC) Details Changed
2 Years 9 Months Ago on 6 Dec 2022
Mr Hugh Francis O'donnell Details Changed
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Mohamad Toufic Hamdar Resigned
3 Years Ago on 11 Apr 2022
Mohamad Toufic Hamdar (PSC) Appointed
3 Years Ago on 17 Jan 2022
Mr Hugh Francis O'donnell (PSC) Details Changed
3 Years Ago on 17 Jan 2022
Mohamad Toufic Hamdar Appointed
3 Years Ago on 29 Nov 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Dec 2023
Change of details for Mr Hugh Francis O'donnell as a person with significant control on 6 December 2022
Submitted on 9 Dec 2022
Change of details for Mr Hugh Francis O'donnell as a person with significant control on 6 December 2022
Submitted on 8 Dec 2022
Director's details changed for Mr Hugh Francis O'donnell on 6 December 2022
Submitted on 7 Dec 2022
Confirmation statement made on 29 November 2022 with updates
Submitted on 29 Nov 2022
Termination of appointment of Mohamad Toufic Hamdar as a director on 11 April 2022
Submitted on 28 Jun 2022
Change of share class name or designation
Submitted on 28 Mar 2022
Resolutions
Submitted on 26 Mar 2022
Statement of capital following an allotment of shares on 17 January 2022
Submitted on 21 Mar 2022
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Repayment History
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