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Horizon Newco Limited
Horizon Newco Limited is a dissolved company incorporated on 19 January 2016 with the registered office located in London, Greater London. Horizon Newco Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 May 2024
(1 year 3 months ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09958640
Private limited company
Age
9 years
Incorporated
19 January 2016
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 Newco Limited
Contact
Address
10 Back Hill
London
EC1R 5EN
England
Same address for the past
7 years
Companies in EC1R 5EN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Bernard Tristan Washbourne Money
Director • Irish • Lives in Netherlands • Born in Aug 1964
Leonardus Arthur Johannes Kerckhaert
Director • Dutch • Lives in Netherlands • Born in Jun 1973
Horizon Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Photobox Holdco Limited
Bernard Tristan Washbourne Money is a mutual person.
Dissolved
Photobox Holdco Gamma Limited
Bernard Tristan Washbourne Money is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 Apr 2023
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
£28
Increased by £28 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£28
Increased by £28 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 14 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Application To Strike Off
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Leonardus Arthur Johannes Kerckhaert Appointed
2 Years 4 Months Ago on 19 Apr 2023
Jonathan Michael Mitchell Resigned
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Bernard Tristan Washbourne Money Appointed
2 Years 12 Months Ago on 8 Sep 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2024
Application to strike the company off the register
Submitted on 14 Feb 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 6 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 6 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 6 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 6 Jan 2024
Appointment of Leonardus Arthur Johannes Kerckhaert as a director on 19 April 2023
Submitted on 13 May 2023
Audit exemption subsidiary accounts made up to 30 April 2022
Submitted on 12 May 2023
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Repayment History
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