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Havari Group Ltd

Havari Group Ltd is a dissolved company incorporated on 10 August 2020 with the registered office located in Dunfermline, Fife. Havari Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 10 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC670312
Private limited company
Scottish Company
Age
5 years
Incorporated 10 August 2020
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 Havari Group Ltd
Contact Update Details
Address
Dunnock House
63 Dunnock Road
Dunfermline
KY11 8QE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Jamie Christopher Fraser
Director • Managing Director • British • Lives in Scotland • Born in Aug 2004
Mr Jamie Christopher Fraser
PSC • British • Lives in Scotland • Born in Aug 2004
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Jamie Christopher Fraser is a mutual person.
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Wool & Peckit Ltd
Jamie Christopher Fraser is a mutual person.
Active
Knockhill Distilling Company Limited
Jamie Christopher Fraser is a mutual person.
Active
Dramguard Bondco Limited
Jamie Christopher Fraser is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Aug 2022
For period 31 Aug ⟶ 31 Aug 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
2 Years Ago on 10 Oct 2023
Application To Strike Off
2 Years Ago on 3 Oct 2023
Strike Off Application Withdrawn
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years Ago on 25 Sep 2023
Voluntary Strike-Off Suspended
2 Years 1 Month Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 29 Aug 2023
Application To Strike Off
2 Years 2 Months Ago on 21 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 26 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Withdraw the company strike off application
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 3 Oct 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 25 Sep 2023
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2023
Application to strike the company off the register
Submitted on 21 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Jul 2023
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Repayment History
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