HAVING YOU LIMITED
Overview
| Company Name | HAVING YOU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07851410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAVING YOU LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is HAVING YOU LIMITED located?
| Registered Office Address | C/O Eam London Ltd 215-221 Borough High Street SE1 1JA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVING YOU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for HAVING YOU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Change of details for Mr Oliver Wentworth Roskill as a person with significant control on Sep 04, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Oliver Wentworth Roskill on Sep 04, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 20 Bunhill Row London EC1Y 8UE England to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on Jul 08, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 121 -125 Charing Cross Road 3rd Floor London WC2H 0EW England to 20 Bunhill Row London EC1Y 8UE on Jun 17, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 121 -125 Charing Cross Road 3rd Floor London WC2H 0EW on Jun 02, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Holland Park Pictures Llp as a director on Sep 30, 2013 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Oliver Wentworth Roskill on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of HAVING YOU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSKILL, Oliver Wentworth | Director | Charing Cross Road WC2H 0EW Top Floor 121 London England | England | British | Company Director | 161317090003 | ||||||||
| CITY SECRETARIES LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 125637010001 | ||||||||||
| HOLLAND PARK PICTURES LLP | Director | Dover Street Mayfair W1S 4LR London 16 United Kingdom |
| 164655880001 |
Who are the persons with significant control of HAVING YOU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver Roskill | Nov 17, 2016 | 215-221 Borough High Street SE1 1JA London C/O Eam London Ltd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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