HAVANA TRADING NO.9 LIMITED
Non-Trading
General Information
NAME
HAVANA TRADING NO.9 LIMITED
COMPANY NUMBER
NI643032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/01/2017
(7 years and 10 months old)
WEBSITE
havanamaine.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CO. ANTRIM
BT1 2NF
16 Talbot Street
Saint Anne's Square
Belfast
County Antrim
BT1 2NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVANA GROUP LIMITED | Active - Accounts Filed | View Report |
| HAVANA TRADING NO.9 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVANA TRADING NO.9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVANA TRADING NO.9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVANA TRADING NO.9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2017 - Present (7 years and 10 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 41 Past: 9 |
View Report |
|
09/01/2017 - Present (7 years and 10 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
09/01/2017 - Present (7 years and 10 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
01/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2017 - 14/12/2020 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVANA LIMITED | Active - Accounts Filed | View Report |
| HAVANA GROUP LIMITED | Active - Accounts Filed | View Report |
| HAVANA TRADING NO.1 LIMITED | Active - Accounts Filed | View Report |
| HAVANA TRADING NO.10 LIMITED | Non-Trading | View Report |
| HAVANA TRADING NO.2 LIMITED | Active - Accounts Filed | View Report |
| HAVANA TRADING NO.3 LIMITED | Active - Accounts Filed | View Report |
| HAVANA TRADING NO.4 LIMITED | Active - Accounts Filed | View Report |
| HAVANA TRADING NO.6 LIMITED | Non-Trading | View Report |
| HAVANA TRADING NO.7 LIMITED | Non-Trading | View Report |
| HAVANA TRADING NO.8 LIMITED | Non-Trading | View Report |
| HAVANA TRADING NO.9 LIMITED | Non-Trading | View Report |
| VANOUR TRADING NO.5 LIMITED | Active - Accounts Filed | View Report |
| SORBUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Company Secretary John David Stuart (927615426) Appointed |
| 26/06/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
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