North Haven Securities Limited
Company Profile
dissolved
UnknownNorth Haven Securities Limited
04066820•Private Limited With Share Capital
10 Exeter Road, Bournemouth, BH25AN
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Incorporated
07/09/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
North Haven Securities Limited (04066820) is a private limited with share capital incorporated on 07/09/2000 (25 years old) and registered in bournemouth, BH25AN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 07/09/2000
BH25AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
68
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:16-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2010
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Address
Date:28-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Mortgage
Date:25-07-2005
Legacy
Category:Mortgage
Date:22-07-2005
Legacy
Category:Mortgage
Date:05-07-2005
Legacy
Category:Mortgage
Date:05-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Address
Date:20-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:03-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2002
Legacy
Category:Annual Return
Date:24-09-2001
Legacy
Category:Officers
Date:24-09-2001
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Address
Date:20-09-2000
Legacy
Category:Officers
Date:20-09-2000
Incorporation Company
Category:Incorporation
Date:07-09-2000
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2021
Filing Date10/12/2019
Latest Accounts31/03/2019
Trading Addresses
North Haven Securities Limited, 10 Exeter Road, Bournemouth, Dorset, BH25AN
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Contact
10 Exeter Road, Bournemouth, BH25AN