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Honda Engineering Europe Limited

Honda Engineering Europe Limited is a dissolved company incorporated on 31 January 1990 with the registered office located in London, Greater London. Honda Engineering Europe Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 1 May 2023 (2 years 6 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02465425
Private limited company
Age
35 years
Incorporated 31 January 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
01455559429
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Secretary • Finance Manager • British • Lives in England • Born in Jan 1962
Honda Motor Co. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Honda Motor Europe Limited
Ian Howells is a mutual person.
Active
Honda Finance Europe Plc
Ian Howells is a mutual person.
Active
Honda R & D Europe (U.K.) Limited
Ian Howells is a mutual person.
Active
Honda Racing Corporation UK Limited
Ian Howells is a mutual person.
Active
Honda Of The U.K. Manufacturing Limited
Ian Howells is a mutual person.
Liquidation
Honda Trading Europe Limited
Ian Howells is a mutual person.
Liquidation
Honda Racing Development UK Ltd
Ian Howells is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
£12.16M
Decreased by £8.25M (-40%)
Employees
55
Decreased by 26 (-32%)
Total Assets
£6.35M
Decreased by £6.73M (-51%)
Total Liabilities
-£2.42M
Decreased by £6.71M (-73%)
Net Assets
£3.93M
Decreased by £14K (-0%)
Debt Ratio (%)
38%
Decreased by 31.72% (-45%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 1 May 2023
Registered Address Changed
4 Years Ago on 10 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Aug 2021
Declaration of Solvency
4 Years Ago on 10 Aug 2021
Inspection Address Changed
4 Years Ago on 8 Aug 2021
Registers Moved To Inspection Address
4 Years Ago on 8 Aug 2021
Makoto Urano Resigned
4 Years Ago on 31 Jul 2021
Jun Nishimoto Resigned
4 Years Ago on 31 Jul 2021
Tomomi Kosaka Resigned
4 Years Ago on 1 Apr 2021
Confirmation Submitted
4 Years Ago on 11 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Feb 2023
Liquidators' statement of receipts and payments to 21 July 2022
Submitted on 23 Sep 2022
Termination of appointment of Makoto Urano as a director on 31 July 2021
Submitted on 16 Sep 2021
Termination of appointment of Jun Nishimoto as a director on 31 July 2021
Submitted on 4 Sep 2021
Resolutions
Submitted on 10 Aug 2021
Declaration of solvency
Submitted on 10 Aug 2021
Appointment of a voluntary liquidator
Submitted on 10 Aug 2021
Registered office address changed from C/O the Accounts Department Ege Building Highworth Road South Marston Swindon Wiltshire SN3 4TZ to 1 More London Place London SE1 2AF on 10 August 2021
Submitted on 10 Aug 2021
Register(s) moved to registered inspection location Highworth Road, South Marston Swindon Wiltshire SN3 4TZ
Submitted on 8 Aug 2021
Repayment History
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