Windy Haven Limited
Company Profile
dissolved
UnknownWindy Haven Limited
08002585•Private Limited With Share Capital
Ground Floor, 123 Pall Mall, St. James'S,, London, SW1Y5EA
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Incorporated
22/03/2012
Company Age
14 years
Directors
1
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Windy Haven Limited (08002585) is a private limited with share capital incorporated on 22/03/2012 (14 years old) and registered in london, SW1Y5EA. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 22/03/2012
SW1Y5EA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:14-01-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:23-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2013
Capital Allotment Shares
Category:Capital
Date:02-10-2013
Capital Allotment Shares
Category:Capital
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Incorporation Company
Category:Incorporation
Date:22-03-2012
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date24/09/2025
Filing Date20/12/2024
Latest Accounts24/12/2023
Trading Addresses
Fairgate House, 78 New Oxford Street, London, WC1A1HB
Ground Floor, 123 Pall Mall, St. James'S,, London, SW1Y5EARegistered
Related Companies
1