32 Wigmore Street
London
W1U 2RP
LLP Designated Member Name | Horizon Global Trade Limited (Corporation) |
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Status | Closed |
Appointed | 26 March 2008(3 years, 8 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 22 May 2018) |
Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
LLP Designated Member Name | Royal Chemicals S.A. |
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Status | Resigned |
Appointed | 23 August 2007(3 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 26 March 2008) |
Role | Company Director |
Correspondence Address | Henville Building Prince Charles Street Charlestown Nevis |
LLP Designated Member Name | Quazar Group Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 2004(same day as company formation) |
Correspondence Address | 93a Rivington Street London EC2A 3AY |
LLP Designated Member Name | Next United Group Nv (Corporation) |
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Status | Resigned |
Appointed | 23 August 2007(3 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 March 2008) |
Correspondence Address | Isla Pal'Y Tam Willemstad Curacao Netherlands Antilles |
LLP Designated Member Name | Royal Chemicals S.A. (Corporation) |
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Status | Resigned |
Appointed | 23 August 2007(3 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 26 March 2008) |
Correspondence Address | Henville Building Prince Charles Street Charlestown Nevis |
Website | www.next-int.co.uk |
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Registered Address | 1st Floor 32 Wigmore Street London W1U 2RP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Turnover | £3,668,774 |
Gross Profit | -£289 |
Net Worth | £3,241,689 |
Cash | £3,263,220 |
Current Liabilities | £21,531 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
9 October 2006 | Delivered on: 18 October 2006 Persons entitled: Bnp Paribas (Suisse) Sa Classification: Trade finance security agreement Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment of moneys receivables and insurance. See the mortgage charge document for full details. Outstanding |
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22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2018 | Application to strike the limited liability partnership off the register (3 pages) |
13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
8 February 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
8 February 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
9 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
9 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
18 July 2016 | Confirmation statement made on 12 July 2016 with updates (4 pages) |
18 July 2016 | Confirmation statement made on 12 July 2016 with updates (4 pages) |
25 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
25 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
13 July 2015 | Annual return made up to 12 July 2015 (3 pages) |
13 July 2015 | Annual return made up to 12 July 2015 (3 pages) |
28 April 2015 | Resignation of an auditor (1 page) |
28 April 2015 | Resignation of an auditor (1 page) |
30 July 2014 | Annual return made up to 12 July 2014 (3 pages) |
30 July 2014 | Annual return made up to 12 July 2014 (3 pages) |
23 April 2014 | Full accounts made up to 31 December 2013 (13 pages) |
23 April 2014 | Full accounts made up to 31 December 2013 (13 pages) |
31 July 2013 | Annual return made up to 12 July 2013 (3 pages) |
31 July 2013 | Annual return made up to 12 July 2013 (3 pages) |
7 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
7 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
1 August 2012 | Annual return made up to 12 July 2012 (3 pages) |
1 August 2012 | Annual return made up to 12 July 2012 (3 pages) |
9 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
9 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
14 February 2012 | Resignation of an auditor (1 page) |
14 February 2012 | Resignation of an auditor (1 page) |
1 August 2011 | Member's details changed for Horizon Global Trade Limited on 28 April 2011 (2 pages) |
1 August 2011 | Annual return made up to 12 July 2011 (3 pages) |
1 August 2011 | Member's details changed for Aral International Limited on 27 April 2011 (2 pages) |
1 August 2011 | Annual return made up to 12 July 2011 (3 pages) |
1 August 2011 | Member's details changed for Aral International Limited on 27 April 2011 (2 pages) |
1 August 2011 | Member's details changed for Horizon Global Trade Limited on 28 April 2011 (2 pages) |
15 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
15 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
3 May 2011 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 May 2011 (1 page) |
3 May 2011 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 May 2011 (1 page) |
3 May 2011 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 May 2011 (1 page) |
21 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
11 August 2010 | Annual return made up to 12 July 2010 (8 pages) |
11 August 2010 | Annual return made up to 12 July 2010 (8 pages) |
10 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
10 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
4 August 2009 | Annual return made up to 12/07/09 (2 pages) |
4 August 2009 | Annual return made up to 12/07/09 (2 pages) |
12 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
12 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
28 August 2008 | Annual return made up to 13/07/08 (1 page) |
28 August 2008 | Annual return made up to 13/07/08 (1 page) |
23 May 2008 | LLP member appointed aral international LIMITED (1 page) |
23 May 2008 | LLP member appointed aral international LIMITED (1 page) |
23 May 2008 | LLP member appointed horizon global trade LIMITED (1 page) |
23 May 2008 | LLP member appointed horizon global trade LIMITED (1 page) |
24 April 2008 | Member resigned royal chemicals S.A. (1 page) |
24 April 2008 | Member resigned royal chemicals S.A. (1 page) |
8 April 2008 | Registered office changed on 08/04/2008 from 93A rivington street london EC2A 3AY (1 page) |
8 April 2008 | Member resigned next united group nv (1 page) |
8 April 2008 | Member resigned next united group nv (1 page) |
8 April 2008 | Registered office changed on 08/04/2008 from 93A rivington street london EC2A 3AY (1 page) |
2 February 2008 | Member's particulars changed (1 page) |
2 February 2008 | Member's particulars changed (1 page) |
16 January 2008 | New member appointed (1 page) |
16 January 2008 | New member appointed (1 page) |
2 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
2 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
10 September 2007 | Member resigned (1 page) |
10 September 2007 | Member resigned (1 page) |
10 September 2007 | Member resigned (1 page) |
10 September 2007 | Member resigned (1 page) |
5 September 2007 | New member appointed (1 page) |
5 September 2007 | New member appointed (1 page) |
17 July 2007 | Annual return made up to 12/07/07 (2 pages) |
17 July 2007 | Annual return made up to 12/07/07 (2 pages) |
3 February 2007 | Full accounts made up to 31 December 2005 (12 pages) |
3 February 2007 | Full accounts made up to 31 December 2005 (12 pages) |
18 October 2006 | Particulars of mortgage/charge (8 pages) |
18 October 2006 | Particulars of mortgage/charge (8 pages) |
30 August 2006 | Member's particulars changed (1 page) |
30 August 2006 | Member's particulars changed (1 page) |
30 August 2006 | Member's particulars changed (1 page) |
30 August 2006 | Member's particulars changed (1 page) |
30 August 2006 | Registered office changed on 30/08/06 from: arabesque house monks cross drive huntington york YO32 gw (1 page) |
30 August 2006 | Registered office changed on 30/08/06 from: arabesque house monks cross drive huntington york YO32 gw (1 page) |
7 August 2006 | Member's particulars changed (1 page) |
7 August 2006 | Member's particulars changed (1 page) |
7 August 2006 | Member's particulars changed (1 page) |
7 August 2006 | Member's particulars changed (1 page) |
21 July 2006 | Annual return made up to 12/07/06 (2 pages) |
21 July 2006 | Annual return made up to 12/07/06 (2 pages) |
4 April 2006 | Registered office changed on 04/04/06 from: garrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
4 April 2006 | Registered office changed on 04/04/06 from: garrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
2 August 2005 | Annual return made up to 12/07/05 (2 pages) |
2 August 2005 | Annual return made up to 12/07/05 (2 pages) |
8 February 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
8 February 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
12 July 2004 | Incorporation (3 pages) |
12 July 2004 | Incorporation (3 pages) |