3sixty Financial Limited

Company Registration Number: 03628395

Company registered in England and Wales

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3sixty Financial Limited is a Private Company Limited by Shares first registered on 8 September 1998. Its current registered address is in London.

Registered Address

360 HOUSE
7 CAMBRIDGE COURT
LONDON
W6 7NJ

There are 294 companies currently registered at this postcode, including this one.

All companies at W6 7NJ

Registration Data

Company Number

03628395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £136,108£131,239£58,256£166,355£143,509£110,750
of which Cash £23,600£31,558£490£0£90,000£38,380
Total Assets £136,108£131,239£58,256£166,355£143,509£110,750
Current Liabilities £100,156£97,697£48,203£73,221£88,662£90,509
Net Current Assets £35,952£33,542£10,053£93,134£54,847£20,241
Total Net Worth £35,952£33,542£10,053£93,134£54,847£20,241

Previous Names

No previous names

Company Officers

  • ALTINOK, Toni

    Secretary

    Appointed on 3 January 2007

     

    25 Pemberton Gardens
    Archway
    London
    N19 5RR

  • KEEGAN, Brian

    Director

    Appointed on 8 September 1998

     

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: February 1967

    360
    House
    7 Cambridge Court
    London
    W6 7NJ

  • BOSCH, Xavier

    Secretary

    Appointed on 4 September 2002

    Resigned on 7 September 2010

    1 Lower Park Road
    Manchester
    M14 5RS

  • KEEGAN, Niall

    Secretary

    Appointed on 29 September 2000

    Resigned on 30 July 2002

    501 Chorlton Mill
    Cambridge Street
    Manchester
    M1 5BZ

  • MOORE, Sebastian

    Secretary

    Appointed on 8 September 1998

    Resigned on 29 February 2000

    Flat 8 54 Hogarth Road
    London
    SW5 0PX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1998

    Resigned on 8 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • KEEGAN, Niall

    Director

    Appointed on 29 September 2000

    Resigned on 30 July 2002

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: September 1968

    501 Chorlton Mill
    Cambridge Street
    Manchester
    M1 5BZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 1998

    Resigned on 8 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITS34. Transaction: MzE2MTc2ODAyOGFkaXF6a2N4.

  2. 10 November 2016 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: X5JG4LE3. Transaction: MzE2MTY2MzQxNmFkaXF6a2N4.

  3. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEHIP. Transaction: MzE0NTY2MTM0OGFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIBQPC. Transaction: MzEzMDU5MjM4N2FkaXF6a2N4.

  5. 16 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAMOP. Transaction: MzEyMTIyNzkyNWFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3J1704O. Transaction: MzEwOTg4NTA3NmFkaXF6a2N4.

  7. 23 September 2014 Previous accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3H09E83. Transaction: MzEwODAzNTQxOGFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIWMQX. Transaction: MzA4NzM4MTI4OWFkaXF6a2N4.

  9. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ5T5. Transaction: MzA4NjQ4MjIzM2FkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITT2MG. Transaction: MzA2NTI3NzU2MmFkaXF6a2N4.

  11. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1IFB1P6. Transaction: MzA2NTE5Mjc5NmFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X25KLYGN. Transaction: MzA0NTYwMDc5M2FkaXF6a2N4.

  13. 17 October 2011 Secretary's details changed for Toni Carter on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH03. Barcode: X25KKYGM. Transaction: MzA0NTYwMDYxOGFkaXF6a2N4.

  14. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3GT0XZT. Transaction: MzA0NDg3MDYyOGFkaXF6a2N4.

  15. 3 November 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XU8ECOR4. Transaction: MzAyNjMxODE5N2FkaXF6a2N4.

  16. 3 November 2010 Director's details changed for Brian Keegan on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XU8EBOR3. Transaction: MzAyNjI5ODk4MWFkaXF6a2N4.

  17. 2 November 2010 Termination of appointment of Xavier Bosch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU8EAOR2. Transaction: MzAyNjI5ODk5MWFkaXF6a2N4.

  18. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHUOUNUV. Transaction: MzAyNDQ2MDI4MWFkaXF6a2N4.

  19. 23 March 2010 Registered office address changed from 7 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: X6B0BIJQ. Transaction: MzAxMjAzNjE5MmFkaXF6a2N4.

  20. 3 March 2010 Registered office address changed from 295 Regent Street London W1B 2HL on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: XRBXAHZM. Transaction: MzAxMDYwODE2MmFkaXF6a2N4.

  21. 12 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC6S1EQP. Transaction: MzAwMjcyNDY2OWFkaXF6a2N4.

  22. 9 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XJS33DYP. Transaction: MzAwMDQ0ODQ3N2FkaXF6a2N4.

  23. 17 December 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYMB5QZ. Transaction: MjAyMDUyMjI5N2FkaXF6a2N4.

  24. 27 November 2008 Registered office changed on 27/11/2008 from 8 grafton street london W1S 4EL [View PDF]

    Category: Address. Type: 287. Barcode: AARHZ551. Transaction: MjAxODg4NzA1MGFkaXF6a2N4.

  25. 17 November 2008 Registered office changed on 17/11/2008 from 2ND floor 295 regent street london W1B 2HL [View PDF]

    Category: Address. Type: 287. Barcode: AFXYK4U2. Transaction: MjAxODE1NTc2OWFkaXF6a2N4.

  26. 30 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJW5U1TT. Transaction: MjAwOTkzMTc2MGFkaXF6a2N4.

  27. 11 June 2008 Return made up to 08/09/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVGP90GZ. Transaction: MjAwNzAxNzc0M2FkaXF6a2N4.

  28. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxODg0OWFkaXF6a2N4.

  29. 17 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYyNzE3OWFkaXF6a2N4.

  30. 1 June 2007 Ad 01/04/07--------- £ si [email protected]=25 £ ic 2/27 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDY2MjAzOGFkaXF6a2N4.

  31. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg2ODYyN2FkaXF6a2N4.

  32. 26 February 2007 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY2NjYyOGFkaXF6a2N4.

  33. 1 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQyNDEyMWFkaXF6a2N4.

  34. 28 April 2006 Registered office changed on 28/04/06 from: media house 4 stratford place london W1C 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM4MDM5MmFkaXF6a2N4.

  35. 4 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTU1NTgyOWFkaXF6a2N4.

  36. 2 November 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM1NzE1MGFkaXF6a2N4.

  37. 15 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzczODQ0M2FkaXF6a2N4.

  38. 1 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM5OTMzMWFkaXF6a2N4.

  39. 4 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDE3MzUyM2FkaXF6a2N4.

  40. 17 December 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM2MzYzNGFkaXF6a2N4.

  41. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDg3OTY5OGFkaXF6a2N4.

  42. 4 November 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE2MDQwMWFkaXF6a2N4.

  43. 11 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE4NTY5MWFkaXF6a2N4.

  44. 13 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQxODg0MmFkaXF6a2N4.

  45. 13 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDI5MTAyMmFkaXF6a2N4.

  46. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU2OTI2MGFkaXF6a2N4.

  47. 13 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTczNTE2M2FkaXF6a2N4.

  48. 13 May 2002 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NDg3OTcwMGFkaXF6a2N4.

  49. 9 October 2001 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODI1OTE2MGFkaXF6a2N4.

  50. 9 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0MjU3NWFkaXF6a2N4.

  51. 17 October 2000 Return made up to 08/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA0NTg2NmFkaXF6a2N4.

  52. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM0NDk3OWFkaXF6a2N4.

  53. 17 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMwMTE5N2FkaXF6a2N4.

  54. 17 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY3MzA3NmFkaXF6a2N4.

  55. 25 July 2000 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA1NzAzOTA5N2FkaXF6a2N4.

  56. 25 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMDYyMDMwOWFkaXF6a2N4.

  57. 25 July 2000 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODI3ODIxOGFkaXF6a2N4.

  58. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM4MDc3M2FkaXF6a2N4.

  59. 25 July 2000 Registered office changed on 25/07/00 from: macmillan house 96 kensington high street, london W8 4SG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjcxMjQ2MWFkaXF6a2N4.

  60. 7 March 2000 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE1NDgwNDQ5NGFkaXF6a2N4.

  61. 16 November 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5Nzc2NTIxM2FkaXF6a2N4.

  62. 23 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUxMzM1MmFkaXF6a2N4.

  63. 14 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQyNjUwNWFkaXF6a2N4.

  64. 14 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg1MDY4NmFkaXF6a2N4.

  65. 8 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTUxMjkyOGFkaXF6a2N4.

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