3sixty Group Holdings Limited

Company Registration Number: 04780394

Company registered in England and Wales

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3sixty Group Holdings Limited is a Private Company Limited by Shares first registered on 29 May 2003. Its current registered address is in London.

Registered Address

360 HOUSE
7 CAMBRIDGE COURT
LONDON
W6 7NJ

There are 295 companies currently registered at this postcode, including this one.

All companies at W6 7NJ

Registration Data

Company Number

04780394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

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

21 July 2015

Returns Next Due

18 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,649,007£2,109,325£681,325£706,077£584,004£1,640,835
of which Cash £119,894£409,710£31,753£384,417£14,214£40,888
Total Assets £2,649,007£2,109,325£681,325£706,077£584,004£1,640,835
Current Liabilities £2,615,316£2,016,326£634,521£719,783£590,248£1,679,388
Net Current Assets £33,691£92,999£46,804£-13,706£-6,244£-38,553
Total Net Worth £33,850£98,087£67,209£27,889£69,432£6,566

Previous Names

No previous names

Company Officers

  • ALTINOK, Toni

    Secretary

    Appointed on 10 December 2013

     

    360
    House
    7 Cambridge Court
    London
    W6 7NJ
    United Kingdom

  • BOSCH, Xavier

    Director

    Appointed on 21 November 2003

     

    Nationality: British

    Occupation: Accountancy

    Month of birth: January 1964

    1 Lower Park Road
    Manchester
    M14 5RS

  • KEEGAN, Brian Martin

    Director

    Appointed on 14 July 2003

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: February 1967

    16
    Brookwood Avenue
    London
    SW13 0LR

  • CARTER, Toni

    Secretary

    Appointed on 14 July 2003

    Resigned on 21 July 2010

    25c Pemberton Gardens
    Archway
    London
    N19 5RR

  • SEARLE, Darren

    Secretary

    Appointed on 21 July 2010

    Resigned on 10 December 2013

    Crutch Cottage
    Nuptown
    Warfield
    Bracknell Rg42 6hu
    W6 7NJ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2003

    Resigned on 29 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 May 2003

    Resigned on 29 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNZY6X. Transaction: MzE1MzQxOTcyNGFkaXF6a2N4.

  2. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEHIX. Transaction: MzE0NTY2MTM0OWFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7D7I1. Transaction: MzEyODU1NzQ3M2FkaXF6a2N4.

  4. 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: A44CZUCJ. Transaction: MzEyMTIyNzkyNmFkaXF6a2N4.

  5. 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: X3H098LK. Transaction: MzEwODAzMzU4NmFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3FA1KV6. Transaction: MzEwNjQwOTQ1NWFkaXF6a2N4.

  7. 13 December 2013 Appointment of Mrs Toni Altinok as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N4PZG3. Transaction: MzA5MDY3MTAxNmFkaXF6a2N4.

  8. 13 December 2013 Termination of appointment of Darren Searle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N4PZ21. Transaction: MzA5MDY3MDkzMmFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ5SX. Transaction: MzA4NjQ4MjMyNGFkaXF6a2N4.

  10. 22 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2FAAOW8. Transaction: MzA4MzcxNDI4MGFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1ITSXR5. Transaction: MzA2NTI3NTQzOWFkaXF6a2N4.

  12. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7AAY. Transaction: MzA2NTE5Mjk1MGFkaXF6a2N4.

  13. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3GTCXZ5. Transaction: MzA0NDg3MDE5N2FkaXF6a2N4.

  14. 17 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XID6PWRA. Transaction: MzA0MjI1MDA5OWFkaXF6a2N4.

  15. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHUOTNUU. Transaction: MzAyNDQ2MDMyMGFkaXF6a2N4.

  16. 21 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XMPFNLVQ. Transaction: MzAxOTkxOTc2NmFkaXF6a2N4.

  17. 21 July 2010 Secretary's details changed for Mr Darren Searle on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH03. Barcode: XMPFMLVP. Transaction: MzAxOTkxMTk4NWFkaXF6a2N4.

  18. 21 July 2010 Appointment of Mr Darren Searle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMNVBLVS. Transaction: MzAxOTkwNzk0NWFkaXF6a2N4.

  19. 21 July 2010 Termination of appointment of Toni Carter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMNT8LVN. Transaction: MzAxOTkwNzc2NmFkaXF6a2N4.

  20. 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: X6ALNIJM. Transaction: MzAxMjAzNTA1M2FkaXF6a2N4.

  21. 3 March 2010 Registered office address changed from , 7 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: XRBOGHZJ. Transaction: MzAxMDYwNzUzNGFkaXF6a2N4.

  22. 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: XRBT9HZH. Transaction: MzAxMDYwODA4MGFkaXF6a2N4.

  23. 12 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC6S2EQQ. Transaction: MzAwMjcyNDY4MmFkaXF6a2N4.

  24. 26 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNY86B07. Transaction: MjAzNTg0NzcyM2FkaXF6a2N4.

  25. 25 June 2009 Director's change of particulars / brian keegan / 25/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNY9IB0K. Transaction: MjAzNTg0NzM3N2FkaXF6a2N4.

  26. 25 June 2009 Director's change of particulars / brian keegan / 23/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNY87B08. Transaction: MjAzNTg0NzM1MGFkaXF6a2N4.

  27. 18 December 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYC1B5RS. Transaction: MjAyMDcwNjI3NGFkaXF6a2N4.

  28. 18 December 2008 Director's change of particulars / brian keegan / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYC1C5RT. Transaction: MjAyMDcwNDQ0M2FkaXF6a2N4.

  29. 27 November 2008 Registered office changed on 27/11/2008 from, 8 grafton street, london, W1S 4EL [View PDF]

    Category: Address. Type: 287. Barcode: AARI2555. Transaction: MjAxODg4NzE3OWFkaXF6a2N4.

  30. 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: AFXYI4U0. Transaction: MjAxODE1NTk4OWFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJW5W1TV. Transaction: MjAwOTkyOTI2M2FkaXF6a2N4.

  32. 2 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AI171113. Transaction: MjAwODI4NDIzMGFkaXF6a2N4.

  33. 11 June 2008 Return made up to 29/05/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVGPF0G5. Transaction: MjAwNzAxNzEyOWFkaXF6a2N4.

  34. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5OTcxNWFkaXF6a2N4.

  35. 11 September 2007 Return made up to 29/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI1Mjg0OWFkaXF6a2N4.

  36. 1 June 2007 Ad 01/04/07--------- £ si [email protected]=25 £ ic 2/27 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDY4MDcwMGFkaXF6a2N4.

  37. 1 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTY4ODcyMGFkaXF6a2N4.

  38. 21 July 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2Mzc2NDQwNmFkaXF6a2N4.

  39. 7 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc5NTM4M2FkaXF6a2N4.

  40. 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: MDE2MDM3NjIyOGFkaXF6a2N4.

  41. 26 August 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE0NzAyNWFkaXF6a2N4.

  42. 3 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODYxMDU5NWFkaXF6a2N4.

  43. 9 July 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ1NDA3MWFkaXF6a2N4.

  44. 6 March 2004 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzI1MjI4NmFkaXF6a2N4.

  45. 13 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTMzODI1M2FkaXF6a2N4.

  46. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzE4NTUwNmFkaXF6a2N4.

  47. 18 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE0OTI1MmFkaXF6a2N4.

  48. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI3MjE5NWFkaXF6a2N4.

  49. 11 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY3MTc0MWFkaXF6a2N4.

  50. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc1Nzc0OWFkaXF6a2N4.

  51. 29 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQyOTc3MmFkaXF6a2N4.

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