| Company Name | Horizon Globex UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08341657 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2012(11 years, 4 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Brian White |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Director Name | Mr Martin Christopher Ward |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2012(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Director Name | Brian James Collins |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 July 2014(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 October 2017) |
| Role | Software Engineer |
| Country of Residence | Switzerland |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1000 at $1000 | One Horizon Group Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 November 2017 | Termination of appointment of Martin Christopher Ward as a director on 29 November 2017 (1 page) |
| 28 November 2017 | Application to strike the company off the register (1 page) |
| 21 November 2017 | Solvency Statement dated 31/10/17 (1 page) |
| 21 November 2017 | Statement by Directors (1 page) |
| 21 November 2017 | Resolutions
|
| 21 November 2017 | Statement of capital on 21 November 2017
|
| 6 November 2017 | Termination of appointment of Brian James Collins as a director on 31 October 2017 (1 page) |
| 10 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 29 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Termination of appointment of Mark Brian White as a director on 21 July 2014 (1 page) |
| 23 December 2015 | Director's details changed for Mr Martin Christopher Ward on 22 December 2015 (2 pages) |
| 23 December 2015 | Director's details changed for Brian James Collins on 22 December 2015 (2 pages) |
| 23 December 2015 | Director's details changed for Mr Mark Brian White on 22 December 2015 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 20 October 2015 | 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 20 October 2015 (1 page) |
| 5 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 21 August 2014 | Appointment of Brian James Collins as a director on 25 July 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-04-03
|
| 27 December 2012 | Incorporation (22 pages) |