| Company Name | Havergrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07565441 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2011(13 years, 1 month ago) |
| Dissolution Date | 2 April 2024 (2 weeks, 4 days ago) |
| Previous Names | Grange Park Cosmetics Limited and Havergrange Marketing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Leslie Rose |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Aldermans Hill Palmers Green London N13 4PP |
Contact
| Website | www.grangeparkmarketing.com |
|---|
Location
| Registered Address | Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £0.1 | Leslie Rose 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 April 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2024 | Application to strike the company off the register (1 page) |
| 29 December 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
| 25 April 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 12 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 17 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 9 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 9 June 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 9 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 April 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 7 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 7 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 5 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 April 2013 | Company name changed havergrange marketing LIMITED\certificate issued on 19/04/13
|
| 19 April 2013 | Company name changed havergrange marketing LIMITED\certificate issued on 19/04/13
|
| 19 March 2013 | Director's details changed for Mr Leslie Rose on 19 March 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Director's details changed for Mr Leslie Rose on 19 March 2013 (2 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 October 2012 | Company name changed grange park cosmetics LIMITED\certificate issued on 09/10/12
|
| 9 October 2012 | Company name changed grange park cosmetics LIMITED\certificate issued on 09/10/12
|
| 27 March 2012 | Registered office address changed from 15-17 Hatherley House Wood Street Wood Street Barnet EN5 4AT England on 27 March 2012 (1 page) |
| 27 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Registered office address changed from 15-17 Hatherley House Wood Street Wood Street Barnet EN5 4AT England on 27 March 2012 (1 page) |
| 27 March 2012 | Director's details changed for Mr Leslie Rose on 27 March 2012 (2 pages) |
| 27 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Director's details changed for Mr Leslie Rose on 27 March 2012 (2 pages) |
| 15 March 2011 | Incorporation (22 pages) |
| 15 March 2011 | Incorporation (22 pages) |