Horizon Global Electronics Ltd

Horizon Global Electronics Ltd is a dissolved company incorporated on 3 August 2001 with the registered office located in London, City of London. Horizon Global Electronics Ltd was registered 24 years ago.

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Status

Dissolved

Dissolved on 1 September 2017 (8 years ago)

Was 16 years old at the time of dissolution

Company No

04264618

Private limited company

Age

24 years

Incorporated 3 August 2001

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

Learn more about Horizon Global Electronics Ltd

Contact

Address

7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS

Same address for the past 9 years

Companies in EC2M 1QS

Telephone

Unreported

Email

Available in Endole App

Website

Horizonhge.com

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People

Officers

4

Shareholders

1

Controllers (PSC)

-

Mr Paul David Robson

Director • Engineer • British • Lives in England • Born in Feb 1965

Mr Ian Spencer Robinson

Director • Accountant • British • Lives in England • Born in Apr 1970

Dr Martin Stuart Hancock

Director • Engineer • British • Lives in England • Born in Dec 1957

Mrs Emma Jayne Briggs

Secretary

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Shareholders, PSCs & Group Structure

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Mutual Companies

Capason Limited

Mr Paul David Robson is a mutual person.

Active

Is Quarters Limited

Dr Martin Stuart Hancock is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2005–2015)

Period Ended

31 Mar 2015

For period 31 Mar ⟶ 31 Mar 2015

Traded for 12 months

Cash in Bank

Unreported

Decreased by £496.83K (-100%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£100

Decreased by £655.48K (-100%)

Total Liabilities

£0

Decreased by £64.06K (-100%)

Net Assets

£100

Decreased by £591.42K (-100%)

Debt Ratio (%)

0%

Decreased by 9.77% (-100%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

9 Years Ago on 6 Jul 2016

Voluntary Liquidator Appointed

9 Years Ago on 4 Jul 2016

Declaration of Solvency

9 Years Ago on 4 Jul 2016

Charge Satisfied

9 Years Ago on 28 Sep 2015

Confirmation Submitted

10 Years Ago on 26 Aug 2015

Small Accounts Submitted

10 Years Ago on 1 Jun 2015

Small Accounts Submitted

11 Years Ago on 2 Sep 2014

Confirmation Submitted

11 Years Ago on 6 Aug 2014

Dr Martin Hancock Appointed

11 Years Ago on 29 Apr 2014

Mr Paul David Robson Appointed

11 Years Ago on 29 Apr 2014

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Get Credit Report

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Documents

Submitted on 1 Sep 2017

Return of final meeting in a members' voluntary winding up

Submitted on 1 Jun 2017

Registered office address changed from Pendle House, Unit 8-9 Jubilee Trade Centre Jubilee Road Letchworth Garden City Hertfordshire SG6 1SP to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 6 July 2016

Submitted on 6 Jul 2016

Declaration of solvency

Submitted on 4 Jul 2016

Appointment of a voluntary liquidator

Submitted on 4 Jul 2016

Resolutions

Submitted on 4 Jul 2016

Satisfaction of charge 1 in full

Submitted on 28 Sep 2015

Annual return made up to 3 August 2015 with full list of shareholders

Submitted on 26 Aug 2015

Total exemption small company accounts made up to 31 March 2015