HAVEGROUP LIMITED

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

    Company NameHAVEGROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08276913
    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 HAVEGROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HAVEGROUP LIMITED located?

    Registered Office Address
    245a John Ruskin Street
    SE5 0NS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVEGROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for HAVEGROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    5 pagesCS01

    Registered office address changed from Basement Studioi 1, Building 600, Alaska Buildings Grange Road London SE1 3BB to 245a John Ruskin Street London SE5 0NS on Oct 24, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Termination of appointment of Lee Shamai Moscovitch as a director on Oct 01, 2016

    2 pagesTM01

    Annual return made up to Nov 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 70 Cowcross Street London EC1M 6EL to Basement Studioi 1, Building 600, Alaska Buildings Grange Road London SE1 3BB on Aug 24, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 100
    SH01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HAVEGROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Nicholas James
    John Ruskin Street
    SE5 0NS London
    245a
    England
    Director
    John Ruskin Street
    SE5 0NS London
    245a
    England
    EnglandBritishManaging Director142931650002
    MOSCOVITCH, Lee Shamai
    Dartmouth Road
    NW2 4EX London
    Flat B, 16
    Director
    Dartmouth Road
    NW2 4EX London
    Flat B, 16
    EnglandBritishNone217070430001

    Who are the persons with significant control of HAVEGROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas James Brown
    John Ruskin Street
    SE5 0NS London
    245a
    England
    Apr 06, 2016
    John Ruskin Street
    SE5 0NS London
    245a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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