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HAVEN EQUITABLE LIMITED

HAVEN EQUITABLE LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameHAVEN EQUITABLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07596779
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HAVEN EQUITABLE LIMITED located?

    Registered Office Address
    Griffins Tavistock House South
    Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What are the latest filings for HAVEN EQUITABLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		26 pagesWU15

    Progress report in a winding up by the court

    		24 pagesWU07

    Insolvency filing

    INSOLVENCY:re progress report 07/07/2015-06/07/2016
    		22 pagesLIQ MISC

    Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Aug 04, 2015

    		2 pagesAD01

    Appointment of a liquidator

    		2 pages4.31

    Order of court to wind up

    		3 pagesCOCOMP

    Registered office address changed from * Wisteria Cavendish House 369 Burnt Oak Broadway Edgware, Middlesex HA8 5AW United Kingdom* on Jun 20, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2011

    Statement of capital on Apr 08, 2011

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HAVEN EQUITABLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, David
    Ashe House
    Clevedon Road
    TW1 2TT Richmond
    12
    United Kingdom
    		Director
    Ashe House
    Clevedon Road
    TW1 2TT Richmond
    12
    United Kingdom
    		United KingdomBritishRetired30910810002
    View Detailed Information on Officers and People with Significant Control

    Does HAVEN EQUITABLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2011Commencement of winding up
    Apr 14, 2011Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    2
    DateType
    Apr 25, 2018Conclusion of winding up
    Feb 18, 2013Petition date
    Jul 03, 2013Commencement of winding up
    Oct 24, 2018Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    Kevin Ashley Goldfarb
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    		practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    View Detailed Information on Insolvency Cases

    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