| Company Name | Three Horses Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08384010 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 2 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Javier Rodriguez Fernandez |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 April 2016(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 21 September 2021) |
| Role | Lawyer/Accountant |
| Country of Residence | Spain |
| Correspondence Address | Calle Aguacate No 41 Edificio A2 Planta 4a Local 8 Madrid 28054 |
| Director Name | Mr Ernesto Oliveiro Pastor Vazquez |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Spain |
| Correspondence Address | 10 John Street London WC1N 2EB |
| Director Name | Lina Pastor Vazquez |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 10 John Street London WC1N 2EB |
Location
| Registered Address | 10 John Street London WC1N 2EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 21 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2021 | Application to strike the company off the register (3 pages) |
| 6 April 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 10 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 15 March 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 15 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 February 2017 | Termination of appointment of Ernesto Oliveiro Pastor Vazquez as a director on 9 February 2017 (1 page) |
| 13 February 2017 | Termination of appointment of Ernesto Oliveiro Pastor Vazquez as a director on 9 February 2017 (1 page) |
| 10 February 2017 | Termination of appointment of Lina Pastor Vazquez as a director on 9 February 2017 (1 page) |
| 10 February 2017 | Termination of appointment of Lina Pastor Vazquez as a director on 9 February 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 4 April 2016 | Appointment of Mr Javier Rodriguez Fernandez as a director on 1 April 2016 (2 pages) |
| 4 April 2016 | Appointment of Mr Javier Rodriguez Fernandez as a director on 1 April 2016 (2 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 31 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 21 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Director's details changed for Mr Ernesto Oliveiro Pastor Vazquez on 31 January 2014 (2 pages) |
| 21 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Director's details changed for Mr Ernesto Oliveiro Pastor Vazquez on 31 January 2014 (2 pages) |
| 21 February 2014 | Director's details changed for Lina Pastor Vazquez on 31 January 2014 (2 pages) |
| 21 February 2014 | Director's details changed for Lina Pastor Vazquez on 31 January 2014 (2 pages) |
| 6 January 2014 | Current accounting period extended from 31 January 2014 to 30 June 2014 (1 page) |
| 6 January 2014 | Current accounting period extended from 31 January 2014 to 30 June 2014 (1 page) |
| 4 December 2013 | Statement of capital following an allotment of shares on 13 September 2013
|
| 4 December 2013 | Statement of capital following an allotment of shares on 13 September 2013
|
| 24 September 2013 | Appointment of Mr Ernesto Oliveiro Pastor Vazquez as a director (2 pages) |
| 24 September 2013 | Appointment of Mr Ernesto Oliveiro Pastor Vazquez as a director (2 pages) |
| 13 September 2013 | Director's details changed for Lina Pastor on 31 January 2013 (2 pages) |
| 13 September 2013 | Director's details changed for Lina Pastor on 31 January 2013 (2 pages) |
| 5 September 2013 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ England on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ England on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ England on 5 September 2013 (1 page) |
| 31 January 2013 | Incorporation (20 pages) |
| 31 January 2013 | Incorporation (20 pages) |