About

Registered Number: 03443389
Date of Incorporation: 02/10/1997 (26 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 25/09/2018 (5 years and 8 months ago)
Registered Address: 4th Floor, 107 Cannon Street, London, EC4N 5AF

 

Established in 1997, Haven Funding (Holdings) (2) Ltd has its registered office in London, it's status at Companies House is "Dissolved". The organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 September 2018
TM01 - Termination of appointment of director 11 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 July 2018
DS01 - Striking off application by a company 28 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 30 June 2015
AA03 - Notice of resolution removing auditors 24 February 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 02 October 2013
TM01 - Termination of appointment of director 04 July 2013
AP01 - Appointment of director 11 April 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH04 - Change of particulars for corporate secretary 17 November 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 25 June 2008
363s - Annual Return 18 October 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
AA - Annual Accounts 10 July 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 31 July 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
287 - Change in situation or address of Registered Office 31 January 2006
363s - Annual Return 04 November 2005
AA - Annual Accounts 29 July 2005
AUD - Auditor's letter of resignation 25 January 2005
363s - Annual Return 04 November 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
AA - Annual Accounts 28 July 2004
AUD - Auditor's letter of resignation 08 January 2004
363s - Annual Return 21 November 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
AA - Annual Accounts 07 August 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288c - Notice of change of directors or secretaries or in their particulars 18 February 2003
363s - Annual Return 29 October 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
AA - Annual Accounts 02 August 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
363s - Annual Return 01 November 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
AA - Annual Accounts 14 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 10 July 2000
363s - Annual Return 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
287 - Change in situation or address of Registered Office 28 October 1999
AA - Annual Accounts 10 August 1999
363s - Annual Return 17 November 1998
288c - Notice of change of directors or secretaries or in their particulars 09 February 1998
287 - Change in situation or address of Registered Office 11 December 1997
225 - Change of Accounting Reference Date 11 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
288b - Notice of resignation of directors or secretaries 11 December 1997
288b - Notice of resignation of directors or secretaries 11 December 1997
CERTNM - Change of name certificate 08 December 1997
NEWINC - New incorporation documents 02 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.