| Company Name | Horgen Capital & Risk Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06669771 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2008(15 years, 8 months ago) |
| Dissolution Date | 18 March 2023 (1 year, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Richard Shaw |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Allan House 10 John Princes Street London W1G 0AH |
Location
| Registered Address | Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Richard Shaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Sopha Shaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £197,666 |
| Cash | £155,063 |
| Current Liabilities | £50,512 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 15 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
|---|---|
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 13 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 10 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 1 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 1 November 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Registered office address changed from 49 Stanmore Gardens Green Park Newport Pagnell MK16 0PD United Kingdom on 31 August 2012 (1 page) |
| 31 August 2012 | Director's details changed for Mr Richard Shaw on 23 August 2012 (2 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 14 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 October 2010 | Director's details changed for Mr Richard Shaw on 11 August 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (3 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 28 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 11 August 2008 | Incorporation (13 pages) |