360 Degrees Design Limited

Company Registration Number: 04502157

Company registered in England and Wales

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360 Degrees Design Limited is a Private Company Limited by Shares first registered on 2 August 2002. It was dissolved on 13 October 2015.

Registered Address

Fourth Floor
20 Margaret Street
London
England
W1W 8RS

There are 238 companies currently registered at this postcode, including this one.

All companies at W1W 8RS

Registration Data

Company Number

04502157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 August 2002

Dissolution Date

13 October 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

11 December 2014

Returns Next Due

8 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £178,243£19,918£23,307£21,897£31,175
of which Cash £158,305£0£0£0£0
Total Assets £178,243£19,918£23,307£21,897£31,175
Current Liabilities £171,549£12,798£15,406£13,928£15,284
Net Current Assets £6,694£7,120£7,901£7,969£15,891
Total Net Worth £6,694£7,120£7,901£7,969£15,891

Previous Names

No previous names

Company Officers

  • VERSOS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 November 2013

     

    180-186
    King's Cross Road
    London
    WC1X 9DE
    England

  • BATESON, Benjamin James Anthony

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Company Administrator

    Month of birth: June 1988

    Fourth Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • VERSOS DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 November 2013

     

    180-186
    King's Cross Road
    London
    WC1X 9DE
    England

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    120 East Road
    London
    N1 6AA

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 August 2002

    Resigned on 28 November 2013

    First Floor
    41 Chalton Street
    London
    NW1 1JD

  • GILFILLAN, Andrew James

    Director

    Appointed on 28 November 2013

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1982

    Fourth Floor
    20 Margaret Street
    London
    England

  • HOGAN, Sean Lee

    Director

    Appointed on 2 August 2002

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Flat 34,
    Block B, Christine Complex
    Amathountas Avenue
    Limassol
    4531
    Cyprus

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjQ0MTE0MGFkaXF6a2N4.

  2. 30 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTYzNTU4MGFkaXF6a2N4.

  3. 19 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49DUJCY. Transaction: MzEyNTIxODQ4MmFkaXF6a2N4.

  4. 27 April 2015 Registered office address changed from Fourth Floor 20 Margaret Street London to Fourth Floor 20 Margaret Street London W1W 8RS on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468VJWI. Transaction: MzEyMjAwOTQ4MWFkaXF6a2N4.

  5. 24 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4616WXL. Transaction: MzEyMTg2NTgzNWFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI4WZE. Transaction: MzExMzI2NjI4NWFkaXF6a2N4.

  7. 3 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMXTHT. Transaction: MzEwNjc5MTk5OWFkaXF6a2N4.

  8. 13 August 2014 Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3E784GX. Transaction: MzEwNTUzNjI0NWFkaXF6a2N4.

  9. 13 August 2014 Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3E78468. Transaction: MzEwNTUzNjE2OGFkaXF6a2N4.

  10. 30 May 2014 Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS England on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X39070TE. Transaction: MzEwMDk5ODA4NGFkaXF6a2N4.

  11. 30 May 2014 Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X39073B6. Transaction: MzEwMDk5ODcxOWFkaXF6a2N4.

  12. 11 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZFZUX. Transaction: MzA5MDQ3NTgxM2FkaXF6a2N4.

  13. 5 December 2013 Termination of appointment of Cr Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MJWBHE. Transaction: MzA5MDExNzQzM2FkaXF6a2N4.

  14. 5 December 2013 Termination of appointment of Sean Hogan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJWBGI. Transaction: MzA5MDExNzQzMWFkaXF6a2N4.

  15. 28 November 2013 Appointment of Mr Andrew James Gilfillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M48U75. Transaction: MzA4OTY2NzkyOWFkaXF6a2N4.

  16. 28 November 2013 Appointment of Versos Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2M48T8H. Transaction: MzA4OTY2NzcwNmFkaXF6a2N4.

  17. 28 November 2013 Appointment of Versos Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2M48SXN. Transaction: MzA4OTY2NzYyNWFkaXF6a2N4.

  18. 28 November 2013 Registered office address changed from 41 Chalton Street London NW1 1JD on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M48FE9. Transaction: MzA4OTY2Mzk2NmFkaXF6a2N4.

  19. 5 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX9M7C. Transaction: MzA4MjY1NzEyMWFkaXF6a2N4.

  20. 18 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26L92OQ. Transaction: MzA3NjQ3MzI4OWFkaXF6a2N4.

  21. 15 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE1QNK. Transaction: MzA2MjQ2NTAyOWFkaXF6a2N4.

  22. 22 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19GAX9D. Transaction: MzA1NzkwMzI5N2FkaXF6a2N4.

  23. 8 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4NFOXBN. Transaction: MzA0MzUwNzAzNWFkaXF6a2N4.

  24. 10 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XFYARWKR. Transaction: MzA0MTg4NTAxNWFkaXF6a2N4.

  25. 6 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJVG6N19. Transaction: MzAyMjc3NjQ1MmFkaXF6a2N4.

  26. 2 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XRPJUM7J. Transaction: MzAyMDU5MTg5MWFkaXF6a2N4.

  27. 25 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0L3MDJR. Transaction: MjA0MjEyOTUxNGFkaXF6a2N4.

  28. 4 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNDDC3O. Transaction: MjAzODM3MjY4OWFkaXF6a2N4.

  29. 13 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJ8M284. Transaction: MjAxMDg5MTIzMWFkaXF6a2N4.

  30. 21 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LMSWGZV5. Transaction: MjAwNTgzOTQ0NmFkaXF6a2N4.

  31. 18 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYwNDgyOWFkaXF6a2N4.

  32. 11 September 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIwOTU1OGFkaXF6a2N4.

  33. 4 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk1MDkzNmFkaXF6a2N4.

  34. 27 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgwMjk2N2FkaXF6a2N4.

  35. 9 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTQwNDE0MGFkaXF6a2N4.

  36. 4 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjA5NzA1NmFkaXF6a2N4.

  37. 6 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjc0MTYyOWFkaXF6a2N4.

  38. 22 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDk4MjU4OWFkaXF6a2N4.

  39. 12 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjYxMzY4OWFkaXF6a2N4.

  40. 28 May 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NDgyOTI3NGFkaXF6a2N4.

  41. 19 April 2004 Registered office changed on 19/04/04 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzM0MTUxNGFkaXF6a2N4.

  42. 14 April 2004 Registered office changed on 14/04/04 from: 788/790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODAyNzcyNGFkaXF6a2N4.

  43. 14 April 2004 Registered office changed on 14/04/04 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzM3Mzg4NWFkaXF6a2N4.

  44. 16 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODM2NjUxNGFkaXF6a2N4.

  45. 21 June 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTAzNTc1MmFkaXF6a2N4.

  46. 10 September 2002 Ad 02/08/02--------- £ si [email protected]=2999 £ ic 1/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzkzODk2OWFkaXF6a2N4.

  47. 10 September 2002 Nc inc already adjusted 02/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTYzMDY4OGFkaXF6a2N4.

  48. 10 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTY1MDg4NmFkaXF6a2N4.

  49. 10 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTI5NzM4NWFkaXF6a2N4.

  50. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzYzMDM2OWFkaXF6a2N4.

  51. 14 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg0MzA0MGFkaXF6a2N4.

  52. 14 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI3MDQyNGFkaXF6a2N4.

  53. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzgwMjIxNGFkaXF6a2N4.

  54. 2 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODIyOTEyNmFkaXF6a2N4.

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