Havenbrae Ltd
Company Profile
dissolved
UnknownHavenbrae Ltd
04964655•Private Limited With Share Capital
C/O Drivers Wharf Surplus, Supplies Drivers Wharf, Northam Road, SO140PF
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Incorporated
14/11/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Havenbrae Ltd (04964655) is a private limited with share capital incorporated on 14/11/2003 (22 years old) and registered in northam road, SO140PF. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 14/11/2003
SO140PF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:31-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Resolution
Category:Resolution
Date:15-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Legacy
Category:Mortgage
Date:04-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Legacy
Category:Mortgage
Date:13-07-2011
Legacy
Category:Mortgage
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Move Registers To Sail Company
Category:Address
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Sail Address Company
Category:Address
Date:22-12-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2005
Legacy
Category:Mortgage
Date:02-06-2005
Legacy
Category:Mortgage
Date:09-04-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Annual Return
Date:03-12-2004
Legacy
Category:Address
Date:15-11-2004
Legacy
Category:Officers
Date:20-07-2004
Resolution
Category:Resolution
Date:21-06-2004
Legacy
Category:Capital
Date:21-06-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Accounts
Date:23-01-2004
Legacy
Category:Address
Date:23-01-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Address
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Incorporation Company
Category:Incorporation
Date:14-11-2003
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2020
Filing Date25/07/2019
Latest Accounts31/12/2018
Trading Addresses
Drivers Wharf, Northam Road, Southampton, Hampshire, SO140PF
Related Companies
9
Contact
C/O Drivers Wharf Surplus, Supplies Drivers Wharf, Northam Road, SO140PF