WARM HAVEN LIMITED

Key Data

Status

Dissolved

Company No.

11528623

Incorporation date

21/08/2018

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2018)

22/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

21/03/2025

Liquidators' statement of receipts and payments to 2025-01-31

View PDF (21 pages)

19/08/2024

Removal of liquidator by court order

View PDF (27 pages)

19/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/02/2024

Statement of affairs

View PDF (9 pages)

08/02/2024

Resolutions

View PDF (1 pages)

08/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/02/2024

Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 2024-02-08

View PDF (2 pages)

08/02/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

21/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

25/08/2023

Director's details changed for Mr Ramin Mostowfi on 2023-08-25

View PDF (2 pages)

25/08/2023

Director's details changed for Mrs Jane Mostowfi on 2023-08-25

View PDF (2 pages)

25/08/2023

Change of details for Mr Ramin Mostowfi as a person with significant control on 2023-08-25

View PDF (2 pages)

25/08/2023

Change of details for Mrs Jane Mostowfi as a person with significant control on 2023-08-25

View PDF (2 pages)

01/06/2023

Registered office address changed from 44-46 Old Steine Brighton BN1 1NH England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2023-06-01

View PDF (1 pages)

19/05/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

07/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

05/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

22/04/2021

Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 2021-04-22

View PDF (1 pages)

11/01/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

05/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

08/06/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

04/12/2019

Registration of charge 115286230001, created on 2019-11-29

View PDF (24 pages)

28/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (5 pages)

21/08/2018

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

17/09/2024

Last change occurred

31/08/2022

Accounts

Micro Entity

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
344.01K
-
0.00
-
-

2022
2
367.23K
-
0.00
-
-

2022
2
367.23K
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

367.23K £6.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mostowfi, Ramin	Director	21/08/2018 - Present	7
Mrs Jane Mostowfi	Director	21/08/2018 - Present	-

Persons with Significant Control

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

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Description

About WARM HAVEN LIMITED

WARM HAVEN LIMITED is an(a) Dissolved company incorporated on 21/08/2018 with the registered office located at 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WARM HAVEN LIMITED?

WARM HAVEN LIMITED is currently Dissolved. It was registered on 21/08/2018 and dissolved on 22/08/2025.

Where is WARM HAVEN LIMITED located?

WARM HAVEN LIMITED is registered at 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT.

What does WARM HAVEN LIMITED do?

WARM HAVEN LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does WARM HAVEN LIMITED have?

WARM HAVEN LIMITED had 2 employees in 2022.

What is the latest filing for WARM HAVEN LIMITED?

The latest filing was on 22/08/2025: Final Gazette dissolved following liquidation.