08143460 Ltd.. net worth, address, company information. Free

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08143460 Ltd. (registration number 08143460) is a private limited company founded on 2012-07-16 in England. The firm is registered at 483 Green Lanes, London N13 4BS. Changed on 2020-10-26, the previous name the business used was Haven Group Ltd.. 08143460 Ltd. is operating under Standard Industrial Classification code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	08143460 Ltd.
Number	08143460
Date of Incorporation:	2012/07/16
End of financial year:	31 July
Address:	483 Green Lanes, London, N13 4BS
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Carl B. (in the company from 16 July 2012), Paula B. (appointment date: 16 July 2012). 1 secretary is also there: Carl B. (appointed on 07 February 2020). The official register indexes 2 persons of significant control, namely: Paula B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Carl B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Number Shares Allotted	2	-	-	1
Shareholder Funds	40	1,295	157	17,744
Tangible Fixed Assets	-	1,293	-	645
Total Assets Less Current Liabilities	40	1,295	157	17,744
Current Assets	1,360	258	157	25,988
Fixed Assets	38	1,293	-	-

People with significant control

Paula B.

16 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Carl B.

16 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AP03) On Friday 7th February 2020 - new secretary appointed filed on: 27th, October 2020 \| officers	Free Download (3 pages)

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(AP03) On Friday 7th February 2020 - new secretary appointed filed on: 27th, October 2020 \| officers	Free Download (3 pages)
(AC92) Restoration by order of the court filed on: 26th, October 2020 \| restoration	Free Download (3 pages)
(CERTNM) Company name changed haven groupcertificate issued on 26/10/20 filed on: 26th, October 2020 \| change of name	Free Download
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 29th, January 2019 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 30 Crompton Way Ogmore-by-Sea Bridgend CF32 0QF Wales to PO Box Unit 21177 483 Green Lanes London N13 4BS on Tuesday 15th January 2019 filed on: 15th, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 16th July 2018 filed on: 12th, January 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 13th, November 2018 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 31st, October 2018 \| dissolution	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 9th, October 2018 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 15th, February 2018 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Orchard Farm House Boverton Llantwit Major South Glamorgan CF61 1UH to 30 Crompton Way Ogmore-by-Sea Bridgend CF32 0QF on Thursday 2nd November 2017 filed on: 2nd, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 16th July 2017 filed on: 21st, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 21st, February 2017 \| accounts	Free Download (5 pages)
(CH01) On Monday 20th February 2017 director's details were changed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(CH01) On Monday 20th February 2017 director's details were changed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 16th July 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed open doors investing LTDcertificate issued on 06/11/15 filed on: 6th, November 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Registered office address changed from Orchard Farmhouse Boverton Llantwit Major South Glamorgan CF61 1UH Wales to Orchard Farm House Boverton Llantwit Major South Glamorgan CF61 1UH on Tuesday 4th August 2015 filed on: 4th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 16th July 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 4th August 2015 capital
(AD01) Registered office address changed from 59 Illtyd Avenue Llantwit Major South Glamorgan CF61 1th to Orchard Farmhouse Boverton Llantwit Major South Glamorgan CF61 1UH on Sunday 21st June 2015 filed on: 21st, June 2015 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st July 2014 filed on: 29th, April 2015 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 1st November 2014 filed on: 15th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 16th July 2014 with full list of members filed on: 10th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on Sunday 10th August 2014 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 14th, April 2014 \| accounts	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 31st July 2013 filed on: 14th, April 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 16th July 2013 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 16th, July 2012 \| incorporation	Free Download (8 pages)

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