Havana Trading No.3 Limited. net worth, address, company information. Free

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Havana Trading No.3 Limited (registration number NI632095) is a private limited company legally formed on 2015-06-23 originating in Northern Ireland. This business is registered at 16 Talbot Street, Saint Anne's Square, Belfast BT1 2NF. Havana Trading No.3 Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Havana Trading No.3 Limited
Number	NI632095
Date of Incorporation:	2015/06/23
End of financial year:	30 September
Address:	16 Talbot Street, Saint Anne's Square, Belfast, BT1 2NF
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the aforementioned business, we can name: James J. (appointed on 23 June 2015), Peter J. (appointment date: 23 June 2015), Thomas J. (appointed on 23 June 2015). 1 secretary is there as well: John S. (appointed on 01 November 2020). The official register lists 1 person of significant control - Havana Group Limited, a business that is located at Saint Anne's Square, BT1 2NF Belfast. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Havana Group Limited

6 April 2016

Address	16 Talbot Street Saint Anne's Square, Belfast, BT1 2NF, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni632090
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-06-23 filed on: 24th, June 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-06-23 filed on: 24th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-06-23 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-06-23 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2020-12-14 filed on: 16th, December 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2020-11-01) of a secretary filed on: 4th, November 2020 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-06-23 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-06-23 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-06-23 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-06-23 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 22nd, June 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-23 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge NI6320950001, created on 2016-02-01 filed on: 4th, February 2016 \| mortgage	Free Download (53 pages)
(AA01) Current accounting period shortened from 2016-06-30 to 2015-09-30 filed on: 1st, July 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, July 2015 \| resolution	Free Download
(NEWINC) Incorporation filed on: 23rd, June 2015 \| incorporation	Free Download (9 pages)
(SH01) Statement of Capital on 2015-06-23: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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