HAVENPORT LIMITED

Key Data

Status

Dissolved

Company No.

08974907

Incorporation date

03/04/2014

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2014)

12/09/2017

Final Gazette dissolved via voluntary strike-off

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27/06/2017

First Gazette notice for voluntary strike-off

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19/06/2017

Application to strike the company off the register

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14/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2017

First Gazette notice for compulsory strike-off

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12/06/2017

Confirmation statement made on 2017-03-17 with updates

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30/01/2017

Total exemption small company accounts made up to 2016-04-30

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22/04/2016

Amended total exemption small company accounts made up to 2015-04-30

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17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

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17/03/2016

Appointment of Cowdrey Ltd as a secretary on 2016-02-18

View PDF (2 pages)

17/03/2016

Appointment of Ms Ifigeneia Theodotou as a director on 2016-02-18

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17/03/2016

Termination of appointment of Paul Andy Williams as a director on 2016-02-18

View PDF (1 pages)

17/03/2016

Termination of appointment of Fides Secretaries Limited as a secretary on 2016-02-18

View PDF (1 pages)

21/12/2015

Accounts for a dormant company made up to 2015-04-30

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16/10/2015

Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 2015-10-16

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

26/05/2014

Statement of capital following an allotment of shares on 2014-05-12

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19/05/2014

Resolutions

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12/05/2014

Appointment of Fides Secretaries Limited as a secretary

View PDF (2 pages)

12/05/2014

Appointment of Paul Andy Williams as a director

View PDF (2 pages)

12/05/2014

Termination of appointment of Jonathan Purdon as a director

View PDF (1 pages)

12/05/2014

Termination of appointment of Chalfen Secretaries Limited as a secretary

View PDF (1 pages)

03/04/2014

Incorporation

View PDF (11 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

30/04/2016

Last change occurred

30/04/2016

Accounts

Total Exemption Small

Last made up date

30/04/2016

Next account date

30/04/2017

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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
Purdon, Jonathan Gardner	Director	03/04/2014 - 12/05/2014	953
Williams, Paul Andy	Director	12/05/2014 - 18/02/2016	187
Theodotou, Ifigeneia	Director	18/02/2016 - Present	119
COWDREY LTD	Corporate Secretary	18/02/2016 - Present	247
CHALFEN SECRETARIES LIMITED	Corporate Secretary	03/04/2014 - 12/05/2014	624

Persons with Significant Control

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

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Description

About HAVENPORT LIMITED

HAVENPORT LIMITED is an(a) Dissolved company incorporated on 03/04/2014 with the registered office located at 19 Leyden Street, London E1 7LE. There are currently 2 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 HAVENPORT LIMITED?

HAVENPORT LIMITED is currently Dissolved. It was registered on 03/04/2014 and dissolved on 12/09/2017.

Where is HAVENPORT LIMITED located?

HAVENPORT LIMITED is registered at 19 Leyden Street, London E1 7LE.

What does HAVENPORT LIMITED do?

HAVENPORT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HAVENPORT LIMITED?

The latest filing was on 12/09/2017: Final Gazette dissolved via voluntary strike-off.