NORTH HAVEN SECURITIES LIMITED

Dissolved

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
N

NORTH HAVEN SECURITIES LIMITED

Other letting and operating of own or leased real estate

Founded 7 Sept 2000 Dissolved , United Kingdom website.com
Other letting and operating of own or leased real estate
Accounts Submitted 13 Dec 2019
Confirmation Submitted 11 Nov 2020 Next due 21 Sept 2021 58 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

10 Exeter Road Bournemouth BH2 5AN

Full company profile for NORTH HAVEN SECURITIES LIMITED (04066820), a dissolved company based in , United Kingdom. Incorporated 7 Sept 2000. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Anthony John Mellery PrattSecretaryBritishUnknown1 Sept 2008Active
Anthony John Mellery-prattDirectorBritishEngland8123 Apr 2004Active

Shareholders

Shareholders (3)

West Haven Securities Ltd
100.0%
2
Anthony John Mellery-pratt
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Timothy Julian Mellery-pratt

British

Active
Notified 30 Jun 2016
Residence England
DOB October 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Anthony John Mellery-pratt

British

Active
Notified 30 Jun 2016
Residence England
DOB August 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2021GazetteGazette Dissolved Voluntary
16 Mar 2021GazetteGazette Notice Voluntary
3 Mar 2021DissolutionDissolution Application Strike Off Company
11 Nov 2020Confirmation StatementConfirmation statement made on 7 Sept 2020 with no updates
13 Dec 2019AccountsAnnual accounts made up to 31 Mar 2019
1 Jun 2021 Gazette

Gazette Dissolved Voluntary

16 Mar 2021 Gazette

Gazette Notice Voluntary

3 Mar 2021 Dissolution

Dissolution Application Strike Off Company

11 Nov 2020 Confirmation Statement

Confirmation statement made on 7 Sept 2020 with no updates

13 Dec 2019 Accounts

Annual accounts made up to 31 Mar 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 1 Jun 2021

Gazette Notice Voluntary

5 years ago on 16 Mar 2021

Dissolution Application Strike Off Company

5 years ago on 3 Mar 2021

Confirmation statement made on 7 Sept 2020 with no updates

5 years ago on 11 Nov 2020

Annual accounts made up to 31 Mar 2019

6 years ago on 13 Dec 2019