HAVENCLIFF LIMITED

Key Data

Status

Dissolved

Company No.

02486649

Incorporation date

28/03/1990

Size

Full

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1990)

10/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2011

Administrator's progress report to 2011-06-07

View PDF (18 pages)

10/07/2011

Notice of move from Administration to Dissolution on 2011-06-03

View PDF (42 pages)

12/01/2011

Termination of appointment of Carmelo Belligero as a director

View PDF (2 pages)

11/01/2011

Administrator's progress report to 2010-12-07

View PDF (27 pages)

11/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

10/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

10/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

10/01/2011

Administrator's progress report to 2010-12-07

View PDF (16 pages)

10/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

09/01/2011

Termination of appointment of Siva Namasivayam as a director

View PDF (2 pages)

03/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

25/07/2010

Administrator's progress report to 2010-06-07

View PDF (13 pages)

12/07/2010

Administrator's progress report to 2010-06-07

View PDF (26 pages)

03/03/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

05/02/2010

Statement of administrator's proposal

View PDF (28 pages)

03/02/2010

Registered office address changed from Standwood House, 10-12 Weir Road Balham London SW12 0NA on 2010-02-04

View PDF (1 pages)

01/02/2010

Statement of administrator's proposal

View PDF (28 pages)

01/02/2010

Statement of administrator's proposal

View PDF (28 pages)

10/12/2009

Appointment of an administrator

View PDF (1 pages)

21/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

21/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

21/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

21/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2009

Register inspection address has been changed

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

15/10/2009

Director's details changed for Siva Namasivayam on 2009-10-01

View PDF (3 pages)

15/10/2009

Director's details changed for Carmelo Belligero on 2009-10-01

View PDF (3 pages)

27/07/2009

Resolutions

View PDF (10 pages)

15/06/2009

Location of register of members

View PDF (1 pages)

01/04/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

12/10/2008

Appointment Terminated Secretary elizabeth lee

View PDF (1 pages)

11/05/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

17/04/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

17/04/2007

Registered office changed on 18/04/07 from: standwood house 10-12 weir road london SW12 0NA

View PDF (1 pages)

17/04/2007

Location of register of members

View PDF (1 pages)

17/04/2007

Location of debenture register

View PDF (1 pages)

28/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

02/04/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

30/03/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

01/04/2004

Return made up to 29/03/04; full list of members

View PDF (8 pages)

12/10/2003

Director's particulars changed

View PDF (1 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

02/04/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

23/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

13/07/2002

Resolutions

View PDF (1 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

Director's particulars changed

View PDF (1 pages)

25/04/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

28/03/2001

Director's particulars changed

View PDF (0 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

29/03/2000

Return made up to 29/03/00; full list of members

View PDF (7 pages)

29/03/2000

Director's particulars changed

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29/03/2000

Registered office changed on 30/03/00

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21/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

New director appointed

View PDF (3 pages)

20/09/1999

New director appointed

View PDF (2 pages)

19/09/1999

New director appointed

View PDF (3 pages)

13/09/1999

Auditor's resignation

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

01/09/1999

Full accounts made up to 1998-10-31

View PDF (7 pages)

05/04/1999

Return made up to 29/03/99; full list of members

View PDF (6 pages)

17/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

Director resigned

View PDF (1 pages)

31/08/1998

Full accounts made up to 1997-10-31

View PDF (7 pages)

23/04/1998

Return made up to 29/03/98; no change of members

View PDF (4 pages)

18/03/1998

Director's particulars changed

View PDF (1 pages)

18/03/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

New secretary appointed

View PDF (2 pages)

28/04/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

26/04/1997

Return made up to 29/03/97; full list of members

View PDF (4 pages)

03/11/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

26/06/1996

Return made up to 29/03/96; no change of members

View PDF (4 pages)

26/06/1996

Secretary resigned

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26/06/1996

New secretary appointed

View PDF (2 pages)

11/07/1995

Return made up to 29/03/95; no change of members

View PDF (6 pages)

31/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/1995

Full accounts made up to 1994-10-31

View PDF (11 pages)

23/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

11/12/1994

Return made up to 29/03/94; full list of members

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04/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/12/1994

Particulars of mortgage/charge

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29/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1994

Full accounts made up to 1993-03-31

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05/09/1994

Full accounts made up to 1993-10-31

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09/05/1994

Director resigned;new director appointed

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25/04/1994

Accounting reference date shortened from 31/03 to 31/10

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29/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1993

Secretary resigned;new secretary appointed

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24/08/1993

Director resigned

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24/08/1993

Registered office changed on 25/08/93 from: 60 doughty street london WC1N 2LS

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01/07/1993

Accounts for a small company made up to 1992-03-31

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18/04/1993

Return made up to 29/03/93; no change of members

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02/12/1992

Particulars of mortgage/charge

View PDF (7 pages)

13/07/1992

New director appointed

View PDF (0 pages)

13/07/1992

Return made up to 29/03/92; no change of members

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08/01/1992

Particulars of mortgage/charge

View PDF (7 pages)

08/01/1992

Particulars of mortgage/charge

View PDF (13 pages)

08/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1992

Particulars of mortgage/charge

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03/01/1992

Registered office changed on 04/01/92 from: eugine morrison & co catalyst house 159-163 clapham high street london,SW4 7SS

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22/12/1991

New director appointed

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15/12/1991

New secretary appointed

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15/12/1991

Return made up to 29/03/91; full list of members

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03/10/1991

Accounts for a small company made up to 1991-03-31

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03/10/1991

Ad 29/03/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1990

Registered office changed on 27/04/90 from: 25 streatham vale london SW16 5SE

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26/04/1990

Secretary resigned

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26/04/1990

Director resigned;new director appointed

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28/03/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chapman, Keith John	Director	13/09/1999 - 31/12/2004	39
Mealey, Michael Charles	Director	08/09/1999 - 31/12/2004	21
Belligero, Carmelo	Director	13/09/1999 - 05/01/2011	12
Namasivayam, Siva	Director	08/09/1999 - 01/12/2010	11
Murphy, Seamus	Director	07/07/1993 - 04/02/1999	10

Persons with Significant Control

No PSC data available.

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Description

About HAVENCLIFF LIMITED

HAVENCLIFF LIMITED is an(a) Dissolved company incorporated on 28/03/1990 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVENCLIFF LIMITED?

HAVENCLIFF LIMITED is currently Dissolved. It was registered on 28/03/1990 and dissolved on 10/10/2011.

Where is HAVENCLIFF LIMITED located?

HAVENCLIFF LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does HAVENCLIFF LIMITED do?

HAVENCLIFF LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for HAVENCLIFF LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved following liquidation.