HAVENHILL CONSULTING LTD
Overview
| Company Name | HAVENHILL CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04507029 |
| 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 HAVENHILL CONSULTING LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HAVENHILL CONSULTING LTD located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVENHILL CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What is the status of the latest confirmation statement for HAVENHILL CONSULTING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 08, 2020 |
What are the latest filings for HAVENHILL CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2023 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2022 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 141a Stamford Hill London N16 5LG to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Mar 15, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Leslie Zucker on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Esther Zucker on Jan 01, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HAVENHILL CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZUCKER, Esther | Secretary | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | British | 140413680001 | ||||||
| ZUCKER, Leslie | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | United Kingdom | British | Company Director | 74839530002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HAVENHILL CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leslie Zucker | Apr 06, 2016 | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does HAVENHILL CONSULTING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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