HORIZON GLOBEX UK LIMITED
Overview
| Company Name | HORIZON GLOBEX UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08341657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORIZON GLOBEX UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HORIZON GLOBEX UK LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORIZON GLOBEX UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HORIZON GLOBEX UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Martin Christopher Ward as a director on Nov 29, 2017 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Nov 21, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Brian James Collins as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Dec 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Brian White as a director on Jul 21, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Brian White on Dec 22, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Christopher Ward on Dec 22, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian James Collins on Dec 22, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Registered office address changed from Third Floor Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on Oct 20, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Appointment of Brian James Collins as a director on Jul 25, 2014 | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 27, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of HORIZON GLOBEX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Brian James | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | Switzerland | Irish | Software Engineer | 190338070001 | ||||
| WARD, Martin Christopher | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | Cfo | 26264780004 | ||||
| WHITE, Mark Brian | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | Switzerland | British | Director | 56370050005 |
What are the latest statements on persons with significant control for HORIZON GLOBEX UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0