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Nu Horizons Electronics Europe Limited

Nu Horizons Electronics Europe Limited is a dissolved company incorporated on 10 February 1998 with the registered office located in Southampton, Hampshire. Nu Horizons Electronics Europe Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 2 April 2014 (11 years ago)
Was 16 years old at the time of dissolution
Company No
03507689
Private limited company
Age
27 years
Incorporated 10 February 1998
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
GRANT THORNTON UK LLP
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chief Financial Officer • American • Lives in Usa • Born in Jan 1957
Director • Vice President • American • Lives in Usa • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Trajan Scientific Europe Ltd
Azets (CHBS) Limited is a mutual person.
Active
Scientific Glass Manufacturing (U.K.) Limited
Azets (CHBS) Limited is a mutual person.
Active
Grants International Information & Security Services Limited
Azets (CHBS) Limited is a mutual person.
Active
St Engineering Aerospace Rotables Limited
Azets (CHBS) Limited is a mutual person.
Active
Airline Rotables (UK Holdings) Limited
Azets (CHBS) Limited is a mutual person.
Active
Orion Electrotech Limited
Azets (CHBS) Limited is a mutual person.
Active
Bayworth House Management Company Limited
Azets (CHBS) Limited is a mutual person.
Active
Interpak Ltd
Azets (CHBS) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£1.02K
Increased by £545 (+115%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.38K
Decreased by £4.72M (-100%)
Total Liabilities
-£742.87K
Decreased by £5.14M (-87%)
Net Assets
-£740.49K
Increased by £420.34K (-36%)
Debt Ratio (%)
31161%
Increased by 31036.14% (+24917%)
Latest Activity
Declaration of Solvency
13 Years Ago on 6 Nov 2012
Voluntary Liquidator Appointed
13 Years Ago on 6 Nov 2012
Registered Address Changed
13 Years Ago on 6 Nov 2012
Peter Kong Resigned
13 Years Ago on 8 Oct 2012
Full Accounts Submitted
13 Years Ago on 26 Sep 2012
Confirmation Submitted
13 Years Ago on 6 Mar 2012
Full Accounts Submitted
14 Years Ago on 22 Sep 2011
Full Accounts Submitted
14 Years Ago on 22 Jun 2011
Clark Howes Business Services Limited Appointed
14 Years Ago on 8 Apr 2011
Mr Peter Tat Ming Kong Appointed
14 Years Ago on 8 Apr 2011
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Documents
Submitted on 2 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jan 2014
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 6 November 2012
Submitted on 6 Nov 2012
Appointment of a voluntary liquidator
Submitted on 6 Nov 2012
Declaration of solvency
Submitted on 6 Nov 2012
Resolutions
Submitted on 6 Nov 2012
Termination of appointment of Peter Kong as a director
Submitted on 8 Oct 2012
Full accounts made up to 31 December 2011
Submitted on 26 Sep 2012
Annual return made up to 10 February 2012 with full list of shareholders
Submitted on 6 Mar 2012
Full accounts made up to 31 December 2010
Submitted on 22 Sep 2011
Repayment History
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