Dexter Haven Associates Limited in London, N16 9BJ

Description

Data updated on: 03-11-2020

2003 marks the beginning of Dexter Haven Associates Limited, a company registered at 52 Burma Road, , London. The company was registered on May 6, 2003. Its reg. no. was 04753769 and the company zip code was N16 9BJ. This firm had been operating on the British market for about 17 years until September 29, 2020.

This specific business had an individual director: Claire P. who was caring of it from November 20, 2017 to dissolution date on September 29, 2020.

Claire P. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-62 425	-67 250	-62 278	-75 675	-69 125	-60 735

Balance Sheet
Current Assets	10 214	6 650	17 734	19 398	7 566	3 666
Debtors	10 214	6 650	17 734	19 398	6 786	2 600
Net Assets Liabilities Including Pension Asset Liability	-62 425	-67 250	-62 278	-75 675	-68 129	-60 735
Tangible Fixed Assets	740	655	0
Cash Bank In Hand					780	1 066

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-62 525	-67 350	-62 378	-75 775	-69 225	-60 835
Shareholder Funds	-62 425	-67 250	-62 278	-75 675	-69 125	-60 735

Other Financial Data
Total Fixed Assets Cost Or Valuation		5 708	5 708
Total Fixed Assets Depreciation		5 053	5 708
Total Fixed Assets Depreciation Charge In Period			655
Creditors Due Within One Year Total Current Liabilities		74 555	80 012
Fixed Assets	740	655	0
Net Current Assets Liabilities	10 214	6 650	-62 278	-75 675	-67 529	-60 735
Tangible Fixed Assets Cost Or Valuation	6 718	6 718	5 708	5 708	5 708	5 708
Tangible Fixed Assets Depreciation	5 978	6 063	5 708	5 708	5 708	5 708
Tangible Fixed Assets Depreciation Charge For Period			655
Total Assets Less Current Liabilities	10 954	7 305	-62 278	-75 675	-69 125	-60 735
Creditors Due After One Year	73 379	74 555
Creditors Due Within One Year			80 012	95 073	75 095	64 401
Number Shares Allotted	100	100			100	100
Par Value Share	1	1			1
Accruals Deferred Income					600
Other Aggregate Reserves				-75 775	-68 229
Share Capital Allotted Called Up Paid	100	100		100	100	100
Tangible Fixed Assets Depreciation Charged In Period		85
Value Shares Allotted						1

Company staff

Claire P.

Role: Secretary

Appointed: 30 November 2017

Latest update: 25 July 2023

Role: Corporate Director

Appointed: 06 May 2003

Resigned: 06 May 2003

Address: 67 Wellington Road North, Stockport, Cheshire, SK4 2LP

Latest update: 25 July 2023

Robert H.

Role: Director

Appointed: 06 May 2003

Resigned: 30 November 2017

Latest update: 25 July 2023

Ocs Corporate Secretaries Limited

Role: Corporate Secretary

Appointed: 06 May 2003

Resigned: 06 May 2003

Address: 67 Wellington Road North, Stockport, Cheshire, SK4 2LP

Latest update: 25 July 2023

People with significant control

Claire P.

Notified on 30 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Robert H.

Notified on 6 April 2016

Ceased on 6 December 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2020
Account last made up date	30 April 2018
Confirmation statement next due date	20 May 2020
Confirmation statement last made up date	06 May 2019

Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	30 April 2013
Annual Accounts 28 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	28 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	29 January 2016
Annual Accounts
Start Date For Period Covered By Report	1 May 2016
Annual Accounts
Start Date For Period Covered By Report	1 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts 30/01/2017
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	30/01/2017
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Dexter Haven Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire P.

Claire P.

Robert H.

John F.

Jeffery H.

Alexander H.

Ocs Directors Limited

Robert H.

Ocs Corporate Secretaries Limited

People with significant control

Claire P.

Robert H.

Accounts Documents

Company filings

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