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HORIZON STOCKBROKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horizon Stockbroking Limited. The company was founded 11 years ago and was given the registration number 08434634. The firm's registered office is in LEICESTER. You can find them at 29 New Walk, , Leicester, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:HORIZON STOCKBROKING LIMITED
Company Number:08434634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 March 2013
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:29 New Walk, Leicester, LE1 6TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Eastham Court, Bettystown, Meath, Ireland,

Director16 September 2016Active
1 Charterhouse Mews, London, England, EC1M 6BB

Director19 May 2014Active
Mpac Consultancy Llp, 3 Beeston Place, London, England, SW1W 0JJ

Director07 March 2013Active
3, Beeston Place, London, SW1W 0JJ

Director19 May 2014Active
1 Charterhouse Mews, London, England, EC1M 6BB

Director19 May 2014Active
1 Charterhouse Mews, London, England, EC1M 6BB

Director19 May 2014Active
24 Stuart Road, Stuart Road, Gravesend, England, DA11 0BZ

Director01 July 2016Active
Longcroft House, 2-8 Victoria Avenue, Bishopgate, London, EC2M 4NS

Director04 September 2017Active

People with Significant Control

Mr David Carr
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:Irish
Country of residence:United Kingdom
Address:1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Gazette

Gazette dissolved liquidation.

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2024-01-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2024-01-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-12-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-13Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-25Insolvency

Liquidation voluntary statement of affairs.

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2018-07-25Resolution

Resolution.

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2018-06-14Address

Change registered office address company with date old address new address.

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2018-01-10Officers

Termination director company with name termination date.

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2017-12-15Capital

Capital allotment shares.

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2017-10-02Officers

Termination director company with name termination date.

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2017-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-27Officers

Termination director company with name termination date.

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2017-09-12Officers

Appoint person director company with name date.

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2017-07-13Officers

Termination director company with name termination date.

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2017-07-03Resolution

Resolution.

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2017-06-26Officers

Appoint person director company with name date.

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2017-06-13Gazette

Gazette filings brought up to date.

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2017-06-12Accounts

Accounts with accounts type small.

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2017-05-30Gazette

Gazette notice compulsory.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-09-29Officers

Appoint person director company with name date.

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