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HABANERA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Habanera Limited. The company was founded 18 years ago and was given the registration number 05791603. The firm's registered office is in KENT. You can find them at 15 Alexandra Corniche, Hythe, Kent, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HABANERA LIMITED
Company Number:05791603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Alexandra Corniche, Hythe, Kent, CT21 5RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Alexandra Corniche, Hythe, Kent, CT21 5RW

Director02 June 2006Active
15, Alexandra Corniche, Hythe, CT21 5RW

Corporate Secretary24 April 2006Active
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Corporate Secretary28 May 2015Active
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Corporate Secretary02 November 2011Active
Plesmanweg 94, Den Haag, The Netherlands,

Director02 June 2006Active
Dalerveenstraat 156, Den Haag, Netherlands,

Director24 April 2006Active

People with Significant Control

Robert Johannes Lodewijk De Visser
Notified on:01 June 2016
Status:Active
Date of birth:April 1945
Nationality:Dutch
Address:15 Alexandra Corniche, Kent, CT21 5RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-07Dissolution

Dissolution application strike off company.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-04-29Officers

Change person director company with change date.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2021-12-10Officers

Termination secretary company with name termination date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type dormant.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Officers

Change person director company with change date.

Download
2016-04-22Accounts

Accounts with accounts type dormant.

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2015-05-28Officers

Appoint corporate secretary company with name date.

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2015-05-28Officers

Termination secretary company with name termination date.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type dormant.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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