HAVENPOINT LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewAccounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-13 with no updates

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03/08/243 August 2024 Compulsory strike-off action has been discontinued

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31/07/2431 July 2024 Registered office address changed from PO Box 4385 09234722: Companies House Default Address Cardiff CF14 8LH to 115 Craven Park Road London N15 6BL on 2024-07-31

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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02/10/232 October 2023 Accounts for a dormant company made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/08/234 August 2023 Register(s) moved to registered inspection location 53 Oldhill Street London N16 6LU

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03/08/233 August 2023 Register inspection address has been changed to 53 Oldhill Street London N16 6LU

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02/10/222 October 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Withdrawal of a person with significant control statement on 2021-07-27

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21/01/2121 January 2021 DISS40 (DISS40(SOAD))

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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12/01/2112 January 2021 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/04/201 April 2020 DISS40 (DISS40(SOAD))

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31/03/2031 March 2020 FIRST GAZETTE

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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14/10/1914 October 2019 REGISTERED OFFICE ADDRESS CHANGED ON 14/10/2019 TO PO BOX 4385, 09234722: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/10/174 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR YEHOSHUA SHENBERGER

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 208 BROOKE ROAD CLAPTON LONDON E5 8AP

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KAYTEL

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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02/11/162 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/10/1521 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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21/10/1521 October 2015 25/09/15 NO MEMBER LIST

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/08/1525 August 2015 DIRECTOR APPOINTED MR ISAAC DANI HAY TAIEB

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25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR NISSIM BELLALOU

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND

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22/10/1422 October 2014 DIRECTOR APPOINTED BENJAMIN KAYTEL

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22/10/1422 October 2014 DIRECTOR APPOINTED YEHOSHUA SHENBERGER

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25/09/1425 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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