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Officers5

Events1

Documents62

Additional data

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Last updated: Jul 01, 2024

TIME GB (EA) LIMITED

Warning

is in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 10 Aug 2015 (9 years ago)

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Summary

NameTIME GB (EA) LIMITED
Historical names
  • HORZEN ASSETS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09725729
Incorporation Date10 Aug 2015 (9 years ago) / 2073 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, LYNTON HOUSE 7-12, TAVISTOCK SQUARE, WC1H 9LT

Officers

corporate

IndividualUnited Kingdom

TIME GB FUTURES LIMITED

Person with significant control


Appointed on09 Apr 2019

corporate

IndividualUnited Kingdom

CAMBRIDGE COUNTRY CLUB LIMITED

Person with significant control


Appointed on06 Aug 2016

Resigned on09 Apr 2019

individual

IndividualUnited Kingdom

Williams, Jason Mark

Director


Appointed on18 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bull, Robert Lee Jack

Director


Appointed on09 Apr 2019

Country of residenceEngland

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Events

Old value

15 Aug 2019

Name changeHORZEN ASSETS LIMITED

Documents

DateNameTypeDocument
16 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
22 Aug 2022Confirmation statement with updatesCS01View
16 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to29 Dec 2022
    due by 21 Mar 2023
  • Last accounts made up to31 Dec 2020
  • CategorySMALL
Confirmation statement
  • Next statement date09 Aug 2023
    due by 23 Aug 2023
  • Last statement dated09 Aug 2022
Returns
  • Next returns datedue by 07 Sep 2016
Mortgages
  • Charges16
  • Outstanding3
  • Satisfied13

Frequently asked questions

Where is TIME GB (EA) LIMITED's headquarters?

TIME GB (EA) LIMITED's headquarters is located at LONDON, LYNTON HOUSE 7-12, TAVISTOCK SQUARE, WC1H 9LT

What is TIME GB (EA) LIMITED's industry?

TIME GB (EA) LIMITED is in the industry of Camping grounds, recreational vehicle parks and trailer parks

What year was TIME GB (EA) LIMITED started?

TIME GB (EA) LIMITED was started in 2015

Sources: Companies House