HAVANNAH QUAY LIMITED
Company is dissolved
General Information
NAME
HAVANNAH QUAY LIMITED
COMPANY NUMBER
06427747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/11/2007
(17 years and 3 months old)
WEBSITE
www.carehome.org.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2021
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
This company does not have any previous names.
VALE OF GLAMORGAN
CF63 3RA
Dock 2 Atlantic Way
Barry
Vale Of Glamorgan CF63 3RA
CF63 3RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICML INVESTMENTS LTD | N/A | N/A |
| HAVANNAH QUAY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2023 | New Board Member Philip Joseph Bowles (920378772) Appointed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVANNAH QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVANNAH QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVANNAH QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICML INVESTMENTS LTD | N/A | N/A |
| FREIGHT HOLDINGS LIMITED | Company is dissolved | View Report |
| HAVANNAH QUAY LIMITED | Company is dissolved | View Report |
| OCEAN DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2023 | New Board Member Philip Joseph Bowles (920378772) Appointed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 08/12/2017 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/01/2016 | Sarah Elizabeth Harrison (916018428) has left the board |
| 05/01/2016 | Sarah Harrison (912588550) has left the board |
| 05/01/2016 | New Board Member Philip Joseph Bowles (920378772) Appointed |
| 05/01/2016 | Change in Reg. Office |
| 05/01/2016 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 25/03/2013 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
| 11/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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