360 Ltd

Company Registration Number: 05844581

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
360 Ltd is a Private Company Limited by Shares first registered on 13 June 2006. Its current registered address is in London.

Registered Address

SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

There are 2554 companies currently registered at this postcode, including this one.

All companies at W1G 9QR

Registration Data

Company Number

05844581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£0£0£0£0£0
of which Cash £1£0£0£0£0£0
Total Assets £1£0£0£0£0£0
Current Liabilities £280£0£0£0£0£0
Net Current Assets £-279£0£0£0£0£0
Total Net Worth £-279£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRUBER, Mirko Petko

    Director

    Appointed on 1 February 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1966

    29 Harley Street
    London
    W1G 9QR
    England

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 June 2006

    Resigned on 21 January 2015

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • COALES, Edwina

    Director

    Appointed on 15 October 2010

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • CRAWFORD, Nadyezhda

    Director

    Appointed on 21 January 2015

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    29 Harley Street
    London
    W1G 9QR
    England

  • KHAN, Waris

    Director

    Appointed on 4 July 2013

    Resigned on 21 January 2015

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29
    Harley Street
    London
    W1G 9QR
    England

  • KONG, Tong Hon

    Director

    Appointed on 17 March 2015

    Resigned on 2 April 2015

    Nationality: Singaporean

    Occupation: Director

    Month of birth: December 1956

    29 Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 13 June 2006

    Resigned on 21 January 2015

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2Mjk4ODYzN2FkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzIzNjU2MWFkaXF6a2N4.

  3. 1 July 2016 Termination of appointment of Nadyezhda Crawford as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5AAEW08. Transaction: MzE1MjE0MDQ0OGFkaXF6a2N4.

  4. 11 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50IXI8G. Transaction: MzE0MTcxMjIxMmFkaXF6a2N4.

  5. 10 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDc1Mzg3OWFkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4JKQC3L. Transaction: MzEzNDY2NTQxOGFkaXF6a2N4.

  7. 27 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzI3MTI0N2FkaXF6a2N4.

  8. 2 April 2015 Termination of appointment of Tong Hon Kong as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X44G5SYX. Transaction: MzEyMDUxNTQwMmFkaXF6a2N4.

  9. 2 April 2015 Appointment of Mirko Petko Gruber as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X44G5Q3E. Transaction: MzEyMDUxNDU2OWFkaXF6a2N4.

  10. 17 March 2015 Appointment of Tong Hon Kong as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X43CS1V6. Transaction: MzExOTM0MTA4OGFkaXF6a2N4.

  11. 21 January 2015 Termination of appointment of Nominee Secretary Ltd as a secretary on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM02. Barcode: X3ZL3A43. Transaction: MzExNTc1NzExNGFkaXF6a2N4.

  12. 21 January 2015 Termination of appointment of Nominee Director Ltd as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X3ZL3A3V. Transaction: MzExNTc1NzExMmFkaXF6a2N4.

  13. 21 January 2015 Termination of appointment of Waris Khan as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X3ZL3A6Y. Transaction: MzExNTc1NzEwOWFkaXF6a2N4.

  14. 21 January 2015 Appointment of Ms Nadyezhda Crawford as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X3ZL3A1N. Transaction: MzExNTc1NzEwMmFkaXF6a2N4.

  15. 21 January 2015 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZL3A1V. Transaction: MzExNTc1NzEwN2FkaXF6a2N4.

  16. 2 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8S9OC. Transaction: MzEwMzAyOTE3OWFkaXF6a2N4.

  17. 1 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3B8ND02. Transaction: MzEwMjk0NDgwM2FkaXF6a2N4.

  18. 4 July 2013 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWS057. Transaction: MzA4MDk5NDI3N2FkaXF6a2N4.

  19. 4 July 2013 Appointment of Waris Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWROEW. Transaction: MzA4MDk5MDQ2MWFkaXF6a2N4.

  20. 2 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BRK1QP. Transaction: MzA4MDg0ODI0NmFkaXF6a2N4.

  21. 2 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRJYGP. Transaction: MzA4MDg0NzE3N2FkaXF6a2N4.

  22. 2 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CBAQYN. Transaction: MzA2MDEyNDQxNGFkaXF6a2N4.

  23. 2 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CB8VIG. Transaction: MzA2MDEwMjM0OGFkaXF6a2N4.

  24. 4 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3I7TVJW. Transaction: MzAzOTg3MzA3MGFkaXF6a2N4.

  25. 1 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X2TU8VG5. Transaction: MzAzOTc3NjY0OGFkaXF6a2N4.

  26. 15 October 2010 Appointment of Ms Edwina Coales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNIWIO9D. Transaction: MzAyNTI4NzMwMGFkaXF6a2N4.

  27. 13 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XL323LMX. Transaction: MzAxOTMyMjc0MGFkaXF6a2N4.

  28. 12 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XL5SALMW. Transaction: MzAxOTMyODcyOGFkaXF6a2N4.

  29. 17 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XV42YBMT. Transaction: MjAzNzM3MDE0NGFkaXF6a2N4.

  30. 3 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDW1B7F. Transaction: MjAzNjM1NTQxOGFkaXF6a2N4.

  31. 30 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XH7LH1UI. Transaction: MjAwOTkzMTI2MGFkaXF6a2N4.

  32. 10 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUHZ1AU. Transaction: MjAwODc2ODQ3NWFkaXF6a2N4.

  33. 4 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM2MDA0MWFkaXF6a2N4.

  34. 2 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU1MDU4N2FkaXF6a2N4.

  35. 4 July 2006 Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzMyMTk0MmFkaXF6a2N4.

  36. 13 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjcyMDMxOWFkaXF6a2N4.

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