Havenbank Limited
Company Profile
dissolved
Havenbank Limited
sc444777•Private Limited With Share Capital
Commerce House South Street, Elgin, IV301JE
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Incorporated
11/03/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Havenbank Limited (sc444777) is a private limited with share capital incorporated on 11/03/2013 (13 years old) and registered in elgin, IV301JE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 11/03/2013
IV301JE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
33
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:06-04-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Move Registers To Sail Company
Category:Address
Date:27-03-2013
Change Sail Address Company
Category:Address
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2013
Incorporation Company
Category:Incorporation
Date:11-03-2013
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2021
Filing Date18/12/2019
Latest Accounts31/03/2019
Trading Addresses
Commerce House, South Street, Elgin, Morayshire, IV301JERegistered
Related Companies
10
Contact
Commerce House South Street, Elgin, IV301JE