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Horta Trading Ltd

Horta Trading Ltd is a dissolved company incorporated on 5 September 2008 with the registered office located in London, Greater London. Horta Trading Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 22 March 2016 (9 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06690030
Private limited company
Age
17 years
Incorporated 5 September 2008
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 Horta Trading Ltd
Contact
Address
Suite 48 88-90 Hatton Garden
London
EC1N 8PN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Diego Jacinto Batista Valdes
Director • Panamanian • Lives in Panama • Born in Aug 1954
Fermin Milciades Castanedas Chacon
Secretary • Panamanian
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Shareholders, PSCs & Group Structure
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Mutual Companies
Granite Corporate Alliance Limited
Fermin Milciades Castanedas Chacon is a mutual person.
Active
Feinside Limited
Mr Diego Jacinto Batista Valdes is a mutual person.
Active
Monamax Trade LLP
Mr Diego Jacinto Batista Valdes is a mutual person.
Active
Marton Power LLP
Fermin Milciades Castanedas Chacon is a mutual person.
Active
Capini Investment LLP
Mr Diego Jacinto Batista Valdes is a mutual person.
Dissolved
Floreo Resources LLP
Mr Diego Jacinto Batista Valdes is a mutual person.
Dissolved
Amserv Consulting LLP
Fermin Milciades Castanedas Chacon is a mutual person.
Dissolved
Tolineks Properties LLP
Fermin Milciades Castanedas Chacon is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 22 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jan 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 14 Nov 2015
Dormant Accounts Submitted
9 Years Ago on 12 Nov 2015
Compulsory Gazette Notice
9 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 6 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 1 Oct 2013
Dormant Accounts Submitted
11 Years Ago on 12 Sep 2013
Confirmation Submitted
12 Years Ago on 5 Sep 2013
Confirmation Submitted
13 Years Ago on 5 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Mar 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2016
Compulsory strike-off action has been discontinued
Submitted on 14 Nov 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 12 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 29 Sep 2015
Annual return made up to 5 September 2014 with full list of shareholders
Submitted on 6 Oct 2014
Accounts for a dormant company made up to 30 September 2013
Submitted on 1 Oct 2013
Accounts for a dormant company made up to 30 September 2012
Submitted on 12 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Submitted on 5 Sep 2013
Annual return made up to 5 September 2012 with full list of shareholders
Submitted on 5 Sep 2012
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Repayment History
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