-
-
HAVELOCK INTERNATIONAL LIMITED - Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 10257402
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL Central Square, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Managing Directors
- MCADAM, George
- GOLD ROUND LIMITED
- Company secretaries
- RJP SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-29
- Dissolved on
- 2021-11-11
- SIC/NACE
- 31010
Ownership
- Beneficial Owners
- -
- Rcap Six Limited
- Gold Round Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE NEXT DAY 2016 LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
⚠
- Annual Return
- Due Date: 2020-08-17
- Last Date: 2019-07-06
✓
-
HAVELOCK INTERNATIONAL LIMITED Company Description
- HAVELOCK INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 10257402. Its current trading status is "closed". It was registered 2016-06-29. It was previously called THE NEXT DAY 2016 LIMITED. It has declared SIC or NACE codes as "31010". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-06-30.It can be contacted at Central Square .
Get HAVELOCK INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Havelock International Limited - Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Did you know? kompany provides original and official company documents for HAVELOCK INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10257402#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10257402#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10257402#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
liquidation-in-administration-progress-report (2021-03-02) - AM10
-
liquidation-in-administration-move-to-dissolution (2021-08-11) - AM23
-
gazette-dissolved-liquidation (2021-11-11) - GAZ2
Add all to Cart
keyboard_arrow_right 2020
-
liquidation-in-administration-progress-report (2020-09-03) - AM10
-
liquidation-in-administration-progress-report (2020-03-04) - AM10
-
liquidation-in-administration-extension-of-period (2020-07-24) - AM19
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-21) - AP01
-
change-person-director-company-with-change-date (2019-03-27) - CH01
-
accounts-with-accounts-type-dormant (2019-03-28) - AA
-
mortgage-satisfy-charge-full (2019-05-11) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
-
termination-director-company-with-name-termination-date (2019-06-19) - TM01
-
confirmation-statement-with-updates (2019-07-18) - CS01
-
change-corporate-secretary-company-with-change-date (2019-08-13) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
-
appoint-person-director-company-with-name-date (2019-01-18) - AP01
-
liquidation-in-administration-appointment-of-administrator (2019-08-15) - AM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2019-09-06) - AM02
-
change-person-director-company-with-change-date (2019-09-18) - CH01
-
termination-director-company-with-name-termination-date (2019-07-25) - TM01
-
change-person-director-company-with-change-date (2019-09-19) - CH01
-
liquidation-in-administration-proposals (2019-09-30) - AM03
-
liquidation-administration-notice-deemed-approval-of-proposals (2019-10-30) - AM06
Add all to Cart
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-07-05) - PSC02
-
accounts-with-accounts-type-dormant (2018-03-29) - AA
-
cessation-of-a-person-with-significant-control (2018-06-29) - PSC07
-
notification-of-a-person-with-significant-control (2018-06-29) - PSC02
-
confirmation-statement-with-updates (2018-07-05) - CS01
-
termination-director-company-with-name-termination-date (2018-07-03) - TM01
-
appoint-person-director-company-with-name-date (2018-07-03) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01
-
appoint-person-director-company-with-name-date (2018-10-10) - AP01
-
appoint-person-director-company-with-name-date (2018-10-04) - AP01
-
termination-director-company-with-name-termination-date (2018-10-03) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-16) - MR01
-
resolution (2018-07-09) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-09) - MR01
-
resolution (2018-07-03) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-12-14) - AP01
-
confirmation-statement-with-updates (2018-07-06) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-07-27) - PSC01
-
confirmation-statement-with-updates (2017-07-12) - CS01
-
memorandum-articles (2017-04-20) - MA
-
resolution (2017-04-20) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-09-29) - CH01
-
appoint-corporate-director-company-with-name-date (2016-08-03) - AP02
-
incorporation-company (2016-06-29) - NEWINC
