Horizon Global Electronics Ltd
Company Profile
dissolved
UnknownHorizon Global Electronics Ltd
04264618•Private Limited With Share Capital
7Th Floor Dashwood House, 69 Old Broad Street, London, EC2M1QS
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Incorporated
03/08/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Horizon Global Electronics Ltd (04264618) is a private limited with share capital incorporated on 03/08/2001 (24 years old) and registered in london, EC2M1QS. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 03/08/2001
EC2M1QS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-09-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-07-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-07-2016
Resolution
Category:Resolution
Date:04-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Termination Secretary Company With Name
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2011
Termination Secretary Company With Name
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2010
Resolution
Category:Resolution
Date:18-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Accounts
Date:25-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:25-09-2008
Auditors Resignation Company
Category:Auditors
Date:05-06-2008
Legacy
Category:Address
Date:26-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Address
Date:22-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Address
Date:17-08-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Address
Date:20-07-2005
Legacy
Category:Annual Return
Date:01-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Officers
Date:17-01-2004
Legacy
Category:Address
Date:17-01-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:12-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:07-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:21-08-2002
Legacy
Category:Address
Date:31-05-2002
Legacy
Category:Accounts
Date:28-05-2002
Legacy
Category:Mortgage
Date:20-09-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:22-08-2001
Legacy
Category:Officers
Date:22-08-2001
Legacy
Category:Officers
Date:22-08-2001
Incorporation Company
Category:Incorporation
Date:03-08-2001
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2016
Filing Date21/05/2015
Latest Accounts31/03/2015
Trading Addresses
7Th Dashwood House, 69 Old Broad Street, London, EC2M1QSRegistered
First Floor Office, Harlow, Essex, CM202HJ
Related Companies
5
Contact
7Th Floor Dashwood House, 69 Old Broad Street, London, EC2M1QS