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The New Havana Limited

The New Havana Limited is a dissolved company incorporated on 7 June 2019 with the registered office located in Glasgow, City of Glasgow. The New Havana Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 19 October 2021 (4 years ago)
Was 2 years 4 months old at the time of dissolution
Via compulsory strike-off
Company No
SC632695
Private limited company
Scottish Company
Age
6 years
Incorporated 7 June 2019
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
Pavilion 2 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Omega Planning Solutions Ltd
Colin Williams is a mutual person.
Active
Paradigm Project Solutions Ltd
Colin Williams is a mutual person.
Active
Financials
The New Havana Limited 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
Latest Activity
Compulsory Dissolution
4 Years Ago on 19 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 3 Aug 2021
Registered Address Changed
4 Years Ago on 25 Feb 2021
Stuart John Laird Resigned
4 Years Ago on 25 Feb 2021
Stuart John Laird (PSC) Resigned
4 Years Ago on 25 Feb 2021
Mr Colin Williams (PSC) Details Changed
4 Years Ago on 1 Jan 2021
Mr Stuart John Laird Details Changed
4 Years Ago on 1 Jan 2021
Mr Stuart John Laird (PSC) Details Changed
4 Years Ago on 1 Jan 2021
Mr Colin Williams Details Changed
4 Years Ago on 1 Jan 2021
Confirmation Submitted
5 Years Ago on 18 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 3 Aug 2021
Director's details changed for Mr Colin Williams on 1 January 2021
Submitted on 25 Feb 2021
Change of details for Mr Stuart John Laird as a person with significant control on 1 January 2021
Submitted on 25 Feb 2021
Cessation of Stuart John Laird as a person with significant control on 25 February 2021
Submitted on 25 Feb 2021
Director's details changed for Mr Stuart John Laird on 1 January 2021
Submitted on 25 Feb 2021
Termination of appointment of Stuart John Laird as a director on 25 February 2021
Submitted on 25 Feb 2021
Change of details for Mr Colin Williams as a person with significant control on 1 January 2021
Submitted on 25 Feb 2021
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 25 February 2021
Submitted on 25 Feb 2021
Confirmation statement made on 6 June 2020 with updates
Submitted on 18 Jun 2020
Repayment History
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