About

Registered Number: 09440333
Date of Incorporation: 16/02/2015 (9 years and 4 months ago)
Company Status: Active
Registered Address: 33 Woodrock Road, Liverpool, L25 8RE,

 

Having been setup in 2015, Havana Kings Ltd are based in Liverpool, it's status at Companies House is "Active". This company has 3 directors listed in the Companies House registry. We do not know the number of employees at Havana Kings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULDING, Andrew 27 November 2018 - 1
GOULDING, Jonathan Christopher 16 February 2015 - 1
GOULDING, Mark 08 February 2019 - 1

Filing History

Document Type Date
CS01 - N/A 09 May 2020
DISS40 - Notice of striking-off action discontinued 05 February 2020
GAZ1 - First notification of strike-off action in London Gazette 04 February 2020
AA - Annual Accounts 01 February 2020
CS01 - N/A 10 March 2019
PSC01 - N/A 08 February 2019
PSC01 - N/A 08 February 2019
AP01 - Appointment of director 08 February 2019
AP01 - Appointment of director 23 December 2018
RESOLUTIONS - N/A 11 December 2018
SH08 - Notice of name or other designation of class of shares 10 December 2018
AA - Annual Accounts 20 November 2018
PSC01 - N/A 20 November 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 09 November 2017
DISS40 - Notice of striking-off action discontinued 13 May 2017
GAZ1 - First notification of strike-off action in London Gazette 09 May 2017
DISS40 - Notice of striking-off action discontinued 21 February 2017
AA - Annual Accounts 20 February 2017
GAZ1 - First notification of strike-off action in London Gazette 17 January 2017
AR01 - Annual Return 30 March 2016
AD01 - Change of registered office address 30 March 2016
CH01 - Change of particulars for director 30 March 2016
NEWINC - New incorporation documents 16 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.