About

Registered Number: 04931701
Date of Incorporation: 14/10/2003 (15 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 04/04/2017 (2 years and 3 months ago)
Registered Address: Pendle House, Unit 8-9 Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1SP

 

Founded in 2003, Horizon Global Holdings Ltd has its registered office in Letchworth Garden City, Hertfordshire, it has a status of "Dissolved". We don't currently know the number of employees at this organisation. The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRIGGS, Emma Jayne 01 April 2014 - 1
MCLOONE, John Gerrard 22 June 2011 21 June 2012 1
PICKERING, Susan 01 May 2006 22 June 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 17 January 2017
DS01 - Striking off application by a company 04 January 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 14 November 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 15 August 2014
TM01 - Termination of appointment of director 29 April 2014
AP03 - Appointment of secretary 29 April 2014
AP01 - Appointment of director 29 April 2014
AP01 - Appointment of director 29 April 2014
AP01 - Appointment of director 29 April 2014
AD01 - Change of registered office address 29 April 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 02 December 2012
TM02 - Termination of appointment of secretary 02 December 2012
AA - Annual Accounts 20 September 2012
CH03 - Change of particulars for secretary 21 June 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 22 August 2011
AP03 - Appointment of secretary 22 June 2011
TM02 - Termination of appointment of secretary 22 June 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 21 October 2010
AD01 - Change of registered office address 20 April 2010
RESOLUTIONS - N/A 19 January 2010
CC04 - Statement of companies objects 19 January 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 24 November 2009
225 - Change of Accounting Reference Date 03 April 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 06 October 2008
AUD - Auditor's letter of resignation 05 June 2008
287 - Change in situation or address of Registered Office 06 March 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 22 October 2007
287 - Change in situation or address of Registered Office 22 June 2007
169 - Return by a company purchasing its own shares 12 March 2007
RESOLUTIONS - N/A 02 March 2007
RESOLUTIONS - N/A 02 March 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 26 October 2006
353 - Register of members 26 October 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 31 October 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
287 - Change in situation or address of Registered Office 20 July 2005
363s - Annual Return 09 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2004
287 - Change in situation or address of Registered Office 17 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2003
225 - Change of Accounting Reference Date 31 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
NEWINC - New incorporation documents 14 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.