TRADING HAVEN LIMITED
Overview
| Company Name | TRADING HAVEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03417875 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRADING HAVEN LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other service activities n.e.c. (96090) / Other service activities
Where is TRADING HAVEN LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRADING HAVEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 857 LIMITED | Aug 11, 1997 | Aug 11, 1997 |
What are the latest accounts for TRADING HAVEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for TRADING HAVEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Feb 28, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE on Sep 30, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 14 pages | AA | ||||||||||
Accounts for a small company made up to May 31, 2019 | 13 pages | AA | ||||||||||
Registered office address changed from Nicholas House 3 Laurence Pountney Hill London EC4R 0EU England to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on Oct 23, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Guilford as a secretary on Oct 12, 2020 | 2 pages | AP03 | ||||||||||
Registered office address changed from 14 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on Oct 08, 2020 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from May 31, 2019 to May 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Effie Road Fulham London SW6 1TB to 14 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on Oct 01, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pamela Healy as a secretary on Apr 05, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Pamela Healy as a secretary on Aug 08, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of TRADING HAVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUILFORD, Mark | Secretary | Cannon Street EC4N 6EU London 2nd Floor 110 | 275334650001 | |||||||
| BELL, Peter | Director | Cannon Street EC4N 6EU London 2nd Floor 110 | United Kingdom | British | 86304790001 | |||||
| WHITWORTH, James Christopher Bardsley | Director | Cannon Street EC4N 6EU London 2nd Floor 110 | England | Canadian | 75258220001 | |||||
| HEALY, Pamela | Secretary | Effie Road Fulham SW6 1TB London | 249250640001 | |||||||
| JACOBSEN, John, Captain | Secretary | 18 Christchurch Street SW3 4AR London | British | 26582770001 | ||||||
| LANYON, Simon Harry | Secretary | C/O Breast Cancer Haven Effie Road SW6 1TB London | British | 6107380004 | ||||||
| VAN ZYL, Jane | Secretary | Effie Road Fulham SW6 1TB London | 187864640001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||
| ARMSTRONG, Geoffrey Alan | Director | Effie Road Fulham SW6 1TB London | England | British | 115686810001 | |||||
| BARTLETT, Rowena | Director | Telegraph House Binsted GU34 4PQ Alton Hampshire | British | 106770910001 | ||||||
| DAVENPORT, Sara Jane | Director | Chelsea Park Gardens SW3 6AE London 76 | United Kingdom | British | 10627190007 | |||||
| PRITCHARD, John Martin | Director | Effie Road Fulham SW6 1TB London | England | British | 39042960002 | |||||
| ROSS, Iain Gladstone | Director | Effie Road Fulham SW6 1TB London | England | British | 61517450001 | |||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
What are the latest statements on persons with significant control for TRADING HAVEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TRADING HAVEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0