HAVEN FINANCE LIMITED
Company is dissolved
General Information
NAME
HAVEN FINANCE LIMITED
COMPANY NUMBER
06250835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
17/05/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2016
ACCOUNTS MADE UP TO
31/05/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 1HB
11 Montpelier Mews
Knightsbridge
London
SW7 1HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2016 | New Board Member Rajesh Ramchandra Dake (922002903) Appointed |
| 07/06/2016 | New Annual Return filed |
| 25/05/2016 | New Board Member Hitesh Bodani (920839341) Appointed |
Credit Risk Overview
Want to learn more about HAVEN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 39 Past: 3641 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 82 Past: 4331 |
View Report |
|
Born in Jul 1935 |
Resigned | Director |
Current: 38 Past: 830 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2016 | New Board Member Rajesh Ramchandra Dake (922002903) Appointed |
| 07/06/2016 | New Annual Return filed |
| 25/05/2016 | New Board Member Hitesh Bodani (920839341) Appointed |
| 24/05/2016 | New Annual Return filed |
| 24/05/2016 | PREMIER SECRETARIES LIMITED (990002554) has left the board |
| 24/05/2016 | PREMIER DIRECTORS LIMITED (990002553) has left the board |
| 24/05/2016 | Brian Thomas Wadlow (919694115) has left the board |
| 24/05/2016 | New Board Member Pritesh Anil Unadkat (903046099) Appointed |
| 24/05/2016 | Change in Reg. Office |
| 23/05/2016 | New Accounts filed |
| 23/05/2016 | Change in Reg. Office |
| 22/05/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 13/05/2015 | Brian Thomas Wadlow (906628574) has left the board |
| 13/05/2015 | New Board Member Brian Thomas Wadlow (919694115) Appointed |
| 06/06/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
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