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Haverstock Capital Ltd

Haverstock Capital Ltd is a dissolved company incorporated on 24 December 2021 with the registered office located in London, Greater London. Haverstock Capital Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 25 April 2023 (2 years 6 months ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
13817671
Private limited company
Age
3 years
Incorporated 24 December 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
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Contact Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Gareth Jones
PSC • Director • British • Lives in England • Born in Nov 1973
Alex Shamash
Director • British • Lives in England • Born in Mar 1981
David Richard Kendall
Director • British • Lives in UK • Born in Apr 1987
DK852 Investments Limited
PSC
Venture Max Limited
PSC
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Shareholders, PSCs & Group Structure
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Alex Shamash is a mutual person.
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Alex Shamash is a mutual person.
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NW852 Limited
David Richard Kendall is a mutual person.
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NW852 Investments Limited
David Richard Kendall is a mutual person.
Active
One Shakespeare Ltd
Alex Shamash is a mutual person.
Active
Pub Income Company Limited
Gareth Jones is a mutual person.
Active
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Financials
Haverstock Capital 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
Voluntarily Dissolution
2 Years 6 Months Ago on 25 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 7 Feb 2023
Application To Strike Off
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Dec 2022
Mr Alex Shamash Details Changed
3 Years Ago on 1 Feb 2022
Incorporated
3 Years Ago on 24 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2023
Application to strike the company off the register
Submitted on 31 Jan 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 23 Dec 2022
Certificate of change of name
Submitted on 9 Feb 2022
Director's details changed for Mr Alex Shamash on 1 February 2022
Submitted on 1 Feb 2022
Incorporation
Submitted on 24 Dec 2021
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Repayment History
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