Haven Funding (Holdings) Limited

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dissolved
Unknown

Haven Funding (holdings) Limited

03080752•Private Limited With Share Capital

4Th Floor, 107 Cannon Street, London, EC4N5AF

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Incorporated

17/07/1995

Company Age

30 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Haven Funding (holdings) Limited (03080752) is a private limited with share capital incorporated on 17/07/1995 (30 years old) and registered in london, EC4N5AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 17/07/1995
EC4N5AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john piers williamson
director
C
colin john burke
director
F
fenella jane edge
director

Filed Documents

99
Gazette Dissolved Voluntary
Category:Gazette
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Gazette Notice Voluntary
Category:Gazette
Date:10-07-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2015
Auditors Resignation Limited Company
Category:Auditors
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Officers
Date:07-08-2007
Accounts With Made Up Date
Category:Accounts
Date:10-07-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Address
Date:31-01-2006
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2005
Auditors Resignation Company
Category:Auditors
Date:25-01-2005
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Legacy
Category:Annual Return
Date:23-09-2003
Legacy
Category:Officers
Date:12-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Annual Return
Date:25-07-2001
Legacy
Category:Officers
Date:29-06-2001
Legacy
Category:Officers
Date:29-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-05-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Annual Return
Date:15-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-07-2000
Legacy
Category:Officers
Date:28-10-1999
Legacy
Category:Officers
Date:28-10-1999
Legacy
Category:Officers
Date:28-10-1999
Legacy
Category:Officers
Date:28-10-1999
Legacy
Category:Officers
Date:28-10-1999
Legacy
Category:Address
Date:28-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:28-07-1999
Legacy
Category:Annual Return
Date:12-08-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-07-1998
Legacy
Category:Officers
Date:09-02-1998
Legacy
Category:Address
Date:03-10-1997
Legacy
Category:Annual Return
Date:29-07-1997
Legacy
Category:Officers
Date:07-05-1997
Legacy
Category:Officers
Date:07-05-1997
Memorandum Articles
Category:Incorporation
Date:06-05-1997
Accounts With Made Up Date
Category:Accounts
Date:05-03-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-1997
Legacy
Category:Annual Return
Date:29-08-1996
Legacy
Category:Officers
Date:19-12-1995
Legacy
Category:Officers
Date:19-12-1995
Legacy
Category:Address
Date:19-12-1995
Legacy
Category:Accounts
Date:19-12-1995
Memorandum Articles
Category:Incorporation
Date:18-12-1995
Resolution
Category:Resolution
Date:18-12-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-1995
Incorporation Company
Category:Incorporation
Date:17-07-1995

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2018
Filing Date21/06/2017
Latest Accounts31/12/2016

Trading Addresses

4Th Floor, 107 Cannon Street, London, EC4N5AFRegistered

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Contact

4Th Floor, 107 Cannon Street, London, EC4N5AF