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BLACKHAVEN LIMITED

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BLACKHAVEN LIMITED

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Key Data

Status

Dissolved

Company No.

05412806

Incorporation date

04/04/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, 45-47 High Street, Cobham, Surrey KT11 3DPCopy
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Latest events (Record since 04/04/2005)
dot icon19/09/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/07/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/06/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon13/05/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon03/04/2023
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon04/07/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon17/04/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon14/05/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon25/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon19/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon10/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon18/02/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon12/08/2018
Registered office address changed from 11a High Street Cobham Surrey KT11 3DH to 2nd Floor, 45-47 High Street Cobham Surrey KT11 3DP on 2018-08-12
View PDF (1 pages)
dot icon07/05/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon05/04/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon22/05/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (5 pages)
dot icon06/04/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon13/01/2017
Registration of charge 054128060007, created on 2017-01-12
View PDF (7 pages)
dot icon11/01/2017
Registration of charge 054128060006, created on 2017-01-10
View PDF (5 pages)
dot icon10/01/2017
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon10/01/2017
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon10/01/2017
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon10/01/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon10/01/2017
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon26/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (20 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon12/05/2015
Total exemption full accounts made up to 2014-06-30
View PDF (9 pages)
dot icon20/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (14 pages)
dot icon21/05/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (14 pages)
dot icon10/02/2014
Total exemption full accounts made up to 2013-06-30
View PDF (9 pages)
dot icon15/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (14 pages)
dot icon18/03/2013
Total exemption full accounts made up to 2012-06-30
View PDF (9 pages)
dot icon01/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (15 pages)
dot icon28/03/2012
Total exemption full accounts made up to 2011-06-30
View PDF (10 pages)
dot icon09/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (14 pages)
dot icon28/04/2011
Total exemption full accounts made up to 2010-06-30
View PDF (12 pages)
dot icon03/03/2011
Registered office address changed from Dilke House 1 Malet Street London WC1E 7JN on 2011-03-03
View PDF (2 pages)
dot icon09/12/2010
Registered office address changed from 32 Hollyhedge Road Cobham Surrey KT11 3DG on 2010-12-09
View PDF (2 pages)
dot icon17/08/2010
Total exemption full accounts made up to 2009-06-30
View PDF (11 pages)
dot icon22/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (15 pages)
dot icon05/09/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/09/2009
Return made up to 31/03/09; no change of members
View PDF (4 pages)
dot icon02/09/2009
Secretary's change of particulars / georgina clarke / 01/04/2009
View PDF (1 pages)
dot icon02/09/2009
Director's change of particulars / rupert clarke / 01/04/2009
View PDF (1 pages)
dot icon25/08/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/06/2009
Registered office changed on 10/06/2009 from 32 hollyhedge road cobham surrey KT11 3DG
View PDF (1 pages)
dot icon06/05/2009
Total exemption full accounts made up to 2008-06-30
View PDF (12 pages)
dot icon31/01/2009
Accounting reference date extended from 30/04/2008 to 30/06/2008
View PDF (1 pages)
dot icon05/01/2009
Total exemption full accounts made up to 2007-04-30
View PDF (9 pages)
dot icon14/11/2008
Registered office changed on 14/11/2008 from clive house, 12/18 queens road weybridge surrey KT13 9XB
View PDF (1 pages)
dot icon13/08/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (4 pages)
dot icon07/08/2008
Return made up to 04/04/08; full list of members
View PDF (3 pages)
dot icon23/07/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/06/2007
Return made up to 04/04/07; no change of members
View PDF (6 pages)
dot icon16/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon09/05/2006
Return made up to 04/04/06; full list of members
View PDF (6 pages)
dot icon09/06/2005
New secretary appointed
View PDF (1 pages)
dot icon09/06/2005
New director appointed
View PDF (1 pages)
dot icon08/06/2005
Secretary resigned
View PDF (1 pages)
dot icon08/06/2005
Director resigned
View PDF (1 pages)
dot icon08/06/2005
Registered office changed on 08/06/05 from: 2ND floor 93A rivington street london EC2A 3AY
View PDF (1 pages)
dot icon17/05/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon17/05/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/04/2005
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£11,744.00

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Confirmation

dot iconLast made up date
30/06/2022
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
147.00
-
0.00
11.74K
-
2022
2
147.00
-
0.00
11.74K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

147.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.74K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Rupert Charles Clarke
Director
04/04/2005 - Present
138

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLACKHAVEN LIMITED

BLACKHAVEN LIMITED is an(a) Dissolved company incorporated on 04/04/2005 with the registered office located at 2nd Floor, 45-47 High Street, Cobham, Surrey KT11 3DP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKHAVEN LIMITED?

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BLACKHAVEN LIMITED is currently Dissolved. It was registered on 04/04/2005 and dissolved on 19/09/2023.

Where is BLACKHAVEN LIMITED located?

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BLACKHAVEN LIMITED is registered at 2nd Floor, 45-47 High Street, Cobham, Surrey KT11 3DP.

What does BLACKHAVEN LIMITED do?

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BLACKHAVEN LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BLACKHAVEN LIMITED have?

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BLACKHAVEN LIMITED had 2 employees in 2022.

What is the latest filing for BLACKHAVEN LIMITED?

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The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.