This company is commonly known as Trading Haven Limited. The company was founded 26 years ago and was given the registration number 03417875. The firm's registered office is in LONDON. You can find them at Dowgate Hill House, 14-16 Dowgate Hill, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | TRADING HAVEN LIMITED |
|---|---|---|
| Company Number | : | 03417875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1997 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dowgate Hill House, 14-16 Dowgate Hill, London, England, EC4R 2SU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor 110, Cannon Street, London, EC4N 6EU | Secretary | 12 October 2020 | Active |
| 2nd Floor 110, Cannon Street, London, EC4N 6EU | Director | 23 February 2016 | Active |
| 2nd Floor 110, Cannon Street, London, EC4N 6EU | Director | 23 February 2016 | Active |
| Effie Road, Fulham, London, SW6 1TB | Secretary | 08 August 2018 | Active |
| 18 Christchurch Street, London, SW3 4AR | Secretary | 16 October 2000 | Active |
| C/O Breast Cancer Haven, Effie Road, London, SW6 1TB | Secretary | 01 April 2004 | Active |
| Effie Road, Fulham, London, SW6 1TB | Secretary | 20 May 2014 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | 11 August 1997 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 22 July 1998 | Active |
| Effie Road, Fulham, London, SW6 1TB | Director | 31 March 2011 | Active |
| Telegraph House, Binsted, Alton, GU34 4PQ | Director | 22 September 1997 | Active |
| 76, Chelsea Park Gardens, London, SW3 6AE | Director | 22 September 1997 | Active |
| Effie Road, Fulham, London, SW6 1TB | Director | 15 May 2013 | Active |
| Effie Road, Fulham, London, SW6 1TB | Director | 08 July 2010 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 11 August 1997 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 11 August 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-24 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2024-02-23 | Resolution | Resolution. | Download |
| 2023-10-09 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-04-12 | Insolvency | Liquidation disclaimer notice. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-02-24 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-08 | Officers | Termination secretary company with name termination date. | Download |
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