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GOLD-HAVEN LIMITED

GOLD-HAVEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOLD-HAVEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07455005
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLD-HAVEN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GOLD-HAVEN LIMITED located?

    Registered Office Address
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLD-HAVEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for GOLD-HAVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on Mar 19, 2020

    		1 pagesAD01

    Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on Mar 19, 2020

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 30, 2019 with updates

    		5 pagesCS01

    Change of details for Miss Paula Wilkinson as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Director's details changed for Miss Paula Wilkinson on Nov 30, 2019

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 30, 2017 with updates

    		4 pagesCS01

    Change of details for Miss Paula Wilkinson as a person with significant control on Jul 24, 2017

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2016

    		6 pagesAA

    Director's details changed for Miss Paula Wilkinson on Jul 21, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 30, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of GOLD-HAVEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Paula
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    		Director
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    		United KingdomBritishDirector156907420002
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		EnglandBritishDirector900010320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLD-HAVEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Paula Wilkinson
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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