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Horseferry Investments Limited

Horseferry Investments Limited is a dissolved company incorporated on 20 January 1933 with the registered office located in Birmingham, West Midlands. Horseferry Investments Limited was registered 92 years ago.
Status
Dissolved
Dissolved on 19 January 2023 (2 years 9 months ago)
Was 90 years old at the time of dissolution
Following liquidation
Company No
00272308
Private limited company
Age
92 years
Incorporated 20 January 1933
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O TENECO RESTRUCTURING LIMITED
156 Great Charles Street Queensway
Birmingham
B3 3HN
Address changed on 20 May 2022 (3 years ago)
Previous address was
Telephone
03332227171
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in England • Born in Nov 1958
Dulux Limited
PSC
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Mutual Companies
Gresham (Lowestoft) Management Company Limited
Mr Benjamin Williams is a mutual person.
Active
Mapaero UK Ltd
Mr Michael Smalley is a mutual person.
Dissolved
Scottish Agricultural Industries Limited
Mr Benjamin Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
-£798K
Same as previous period
Net Assets
-£778K
Same as previous period
Debt Ratio (%)
3990%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 19 Jan 2023
Registers Moved To Inspection Address
3 Years Ago on 20 May 2022
Inspection Address Changed
3 Years Ago on 20 May 2022
Registered Address Changed
3 Years Ago on 23 Dec 2021
Declaration of Solvency
3 Years Ago on 23 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 23 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 31 May 2021
Michael Smalley Appointed
4 Years Ago on 6 Nov 2020
John Wright Henderson Resigned
4 Years Ago on 6 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 19 Oct 2022
Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS
Submitted on 20 May 2022
Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS
Submitted on 20 May 2022
Appointment of a voluntary liquidator
Submitted on 23 Dec 2021
Declaration of solvency
Submitted on 23 Dec 2021
Resolutions
Submitted on 23 Dec 2021
Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 23 December 2021
Submitted on 23 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 29 May 2021 with no updates
Submitted on 31 May 2021
Repayment History
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