| Company Name | Langhaven Holdings Limited |
|---|---|
| Director | Patrick O Connor |
| Company Status | Dissolved |
| Company Number | 01692111 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1983(41 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Patrick O Connor |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 February 1992(9 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 42 Green Street London W1Y 3FH |
| Secretary Name | John Brendan Oconnor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(9 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | East Wing Dunkettle House Glanmire County Cork Ireland |
Location
| Registered Address | Moores Rowland Cliffords Inn Fetter Lane London EC4A 1AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £144,000 |
| Gross Profit | £49,000 |
| Net Worth | -£7,480,000 |
| Cash | £1,000 |
| Current Liabilities | £10,272,000 |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 18 October 2003 | Dissolved (1 page) |
|---|---|
| 18 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2003 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 3 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2002 | Liquidators statement of receipts and payments (4 pages) |
| 20 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2001 | Liquidators statement of receipts and payments (4 pages) |
| 10 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 1999 | Liquidators statement of receipts and payments (6 pages) |
| 11 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 1998 | Liquidators statement of receipts and payments (6 pages) |
| 4 March 1998 | Liquidators statement of receipts and payments (6 pages) |
| 20 March 1997 | Registered office changed on 20/03/97 from: buchanan house 24-30 holborn london EC1N 2JN (1 page) |
| 1 February 1997 | Registered office changed on 01/02/97 from: 26 gilbert street london W1Y 1RJ (1 page) |
| 31 January 1997 | Statement of affairs (5 pages) |
| 31 January 1997 | Appointment of a voluntary liquidator (2 pages) |
| 31 January 1997 | Resolutions
|
| 5 June 1996 | Accounting reference date shortened from 30/06/96 to 31/01/96 (1 page) |
| 2 August 1995 | Accounts for a small company made up to 30 June 1994 (16 pages) |
| 25 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 March 1995 | Return made up to 14/02/95; full list of members (6 pages) |