HAVENCALL LIMITED

Dissolved London

Non-trading company

Non-trading company
H

HAVENCALL LIMITED

Non-trading company

Founded 28 Nov 2007 Dissolved London, United Kingdom website.com
Non-trading company
Accounts Submitted 17 Jan 2022
Confirmation Submitted 29 Nov 2021 Next due 12 Dec 2022 42 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom

Full company profile for HAVENCALL LIMITED (06440053), a dissolved company based in London, United Kingdom. Incorporated 28 Nov 2007. Non-trading company. 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

3 active
Status
Premier Directors LimitedCorporate-nominee-directorUnited KingdomUnknown28 Nov 2007Active
Premier Secretaries LimitedCorporate-secretaryBritishUnknown28 Nov 2007Active
Premier Secretaries LimitedCorporate-nominee-secretaryUnited KingdomUnknown28 Nov 2007Active

Shareholders

Shareholders (1)

Premier Formations Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

HAVENCALL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2023GazetteGazette Dissolved Compulsory
21 Feb 2023GazetteGazette Notice Compulsory
17 Jan 2022AccountsAnnual accounts made up to 30 Nov 2021
29 Nov 2021Confirmation StatementConfirmation statement made on 28 Nov 2021 with no updates
11 Jun 2021AccountsAnnual accounts made up to 30 Nov 2020
30 May 2023 Gazette

Gazette Dissolved Compulsory

21 Feb 2023 Gazette

Gazette Notice Compulsory

17 Jan 2022 Accounts

Annual accounts made up to 30 Nov 2021

29 Nov 2021 Confirmation Statement

Confirmation statement made on 28 Nov 2021 with no updates

11 Jun 2021 Accounts

Annual accounts made up to 30 Nov 2020

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 30 May 2023

Gazette Notice Compulsory

3 years ago on 21 Feb 2023

Annual accounts made up to 30 Nov 2021

4 years ago on 17 Jan 2022

Confirmation statement made on 28 Nov 2021 with no updates

4 years ago on 29 Nov 2021

Annual accounts made up to 30 Nov 2020

4 years ago on 11 Jun 2021