TRADING HAVEN LIMITED
Company is dissolved
General Information
NAME
TRADING HAVEN LIMITED
COMPANY NUMBER
03417875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
11/08/1997
(27 years and 4 months old)
WEBSITE
http://breastcancerhaven.org.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2022
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
11/08/1997
01/10/1997
LAW 857 LIMITED
LONDON
EC4N 6EU
Telephone: 02073840000
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREAST CANCER HAVEN | In Liquidation | View Report |
| TRADING HAVEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member James Christopher Bardsley Whitworth (907525822) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADING HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADING HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADING HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2147 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 522 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREAST CANCER HAVEN | In Liquidation | View Report |
| TRADING HAVEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member James Christopher Bardsley Whitworth (907525822) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 31/10/2020 | New Accounts filed |
| 27/10/2020 | Change in Reg. Office |
| 17/10/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Company Secretary Mark Guilford (927533465) Appointed |
| 12/10/2020 | Change in Reg. Office |
| 16/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | Change in Reg. Office |
| 17/04/2019 | Pamela Healy (924925064) has left the board |
| 09/03/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | Jane Van Zyl (918786464) has left the board |
| 10/08/2018 | New Company Secretary Pamela Healy (924925064) Appointed |
| 10/03/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 29/02/2016 | New Board Member James Christopher Bardsley Whitworth (907525822) Appointed |
| 29/02/2016 | New Board Member James Christopher Bardsley Whitworth (907525822) Appointed |
| 26/02/2016 | New Board Member Peter Bell (908630479) Appointed |
| 26/02/2016 | John Martin Pritchard (903904296) has left the board |
| 26/02/2016 | New Board Member Peter Bell (908630479) Appointed |
| 26/02/2016 | John Martin Pritchard (903904296) has left the board |
| 16/12/2015 | New Annual Return filed |
| 04/12/2014 | Sara Jane Davenport (901062719) has left the board |
| 05/11/2014 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 22/05/2014 | Simon Harry Lanyon (900610738) has left the board |
| 22/05/2014 | New Company Secretary Jane Van Zyl (918786464) Appointed |
| 29/11/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 23/05/2013 | New Board Member John Martin Pritchard (903904296) Appointed |
| 23/05/2013 | Change in Reg. Office |
| 23/05/2013 | Geoffrey Alan Armstrong (911568681) has left the board |
| 27/10/2012 | New Accounts filed |
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