About

Registered Number: 04931701
Date of Incorporation: 14/10/2003 (16 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 04/04/2017 (3 years and 3 months ago)
Registered Address: Pendle House, Unit 8-9 Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1SP

 

Horizon Global Holdings Ltd was founded on 14 October 2003 with its registered office in Letchworth Garden City, it has a status of "Dissolved". We do not know the number of employees at the company. There are 3 directors listed as Briggs, Emma Jayne, Mcloone, John Gerrard, Pickering, Susan for the organisation at Companies House.

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.