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Home > England & Wales Companies > BIG HORIZON SHIPPING AGENCIES LIMITED
Company Information for

BIG HORIZON SHIPPING AGENCIES LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
06556002
Private Limited Company
Liquidation

Company Overview

About Big Horizon Shipping Agencies Ltd
BIG HORIZON SHIPPING AGENCIES LIMITED was founded on 2008-04-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Big Horizon Shipping Agencies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIG HORIZON SHIPPING AGENCIES LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in SE1
 
Filing Information
Company Number 06556002
Company ID Number 06556002
Date formed 2008-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB931749115  
Last Datalog update: 2019-12-09 10:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG HORIZON SHIPPING AGENCIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
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Company Officers of BIG HORIZON SHIPPING AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
JIE ZHANG
 Director 2008-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ZHOU WANG
 Company Secretary 2011-05-01 2016-08-08
ZHOU WANG
 Director 2011-05-01 2016-08-08
YING XIAO
 Director 2008-04-04 2016-08-08
ZHIYIN ZHANG
 Director 2010-03-30 2016-08-08
REN ZHONG
 Director 2008-04-04 2016-08-08
JIE ZHANG
 Company Secretary 2008-04-04 2011-05-01
JIAYU ZHANG
 Director 2008-04-04 2011-05-01
HUI LI
 Director 2008-04-04 2010-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 11th Floor Westminster Tower 3 Albert Embankment London SE1 7SP
2018-08-30LIQ01Voluntary liquidation declaration of solvency
2018-08-30600Appointment of a voluntary liquidator
2018-08-30LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-16
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR YING XIAO
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR REN ZHONG
2016-11-08TM02Termination of appointment of Zhou Wang on 2016-08-08
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ZHOU WANG
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ZHIYIN ZHANG
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0104/04/16 ANNUAL RETURN FULL LIST
2016-05-03CH01Director's details changed for Zhou Wang on 2012-11-02
2016-05-03CH03SECRETARY'S DETAILS CHNAGED FOR ZHOU WANG on 2012-11-02
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-16AD02Register inspection address changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0104/04/14 ANNUAL RETURN FULL LIST
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0104/04/13 ANNUAL RETURN FULL LIST
2013-04-09CH01Director's details changed for Ren Zhong on 2013-04-04
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/12 FROM 4Th Floor 36 Broadway London SW1 0XH
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13AR0104/04/12 FULL LIST
2012-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-04-13AD02SAIL ADDRESS CREATED
2012-02-24AP03SECRETARY APPOINTED ZHOU WANG
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JIAYU ZHANG
2012-02-24TM02APPOINTMENT TERMINATED, SECRETARY JIE ZHANG
2012-02-24AP01DIRECTOR APPOINTED ZHOU WANG
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12AR0104/04/11 FULL LIST
2011-02-23AP01DIRECTOR APPOINTED ZHIYIN ZHANG
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR HUI LI
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09AR0104/04/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JIE ZHANG / 04/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / REN ZHONG / 04/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JIAYU ZHANG / 04/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / YING XIAO / 04/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HUI LI / 04/04/2010
2010-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / JIE ZHANG / 04/04/2010
2009-05-20363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / YING XIAO / 01/04/2009
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-05-16225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-10CERTNMCOMPANY NAME CHANGED BIG HORIZON SHIPPING AGENCIES LTD CERTIFICATE ISSUED ON 10/04/08
2008-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to BIG HORIZON SHIPPING AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-20
Appointmen2018-08-20
Resolution2018-08-20
Fines / Sanctions
No fines or sanctions have been issued against BIG HORIZON SHIPPING AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG HORIZON SHIPPING AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG HORIZON SHIPPING AGENCIES LIMITED

Intangible Assets
Patents
We have not found any records of BIG HORIZON SHIPPING AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG HORIZON SHIPPING AGENCIES LIMITED
Trademarks
We have not found any records of BIG HORIZON SHIPPING AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG HORIZON SHIPPING AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as BIG HORIZON SHIPPING AGENCIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG HORIZON SHIPPING AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBIG HORIZON SHIPPING AGENCIES LIMITEDEvent Date2018-08-20
 
Initiating party Event TypeAppointmen
Defending partyBIG HORIZON SHIPPING AGENCIES LIMITEDEvent Date2018-08-20
Name of Company: BIG HORIZON SHIPPING AGENCIES LIMITED Company Number: 06556002 Nature of Business: Other transportation support activities Registered office: 11th Floor Westminster Tower, 3 Albert Em…
 
Initiating party Event TypeResolution
Defending partyBIG HORIZON SHIPPING AGENCIES LIMITEDEvent Date2018-08-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG HORIZON SHIPPING AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG HORIZON SHIPPING AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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