360 Financial Limited

Company Registration Number: 06259360

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 Financial Limited is a Private Company Limited by Shares first registered on 25 May 2007. Its current registered address is in London.

Registered Address

4TH FLOOR 3 TENTERDEN STREET
HANOVER SQUARE
LONDON
W1S 1TD

There are 5 companies currently registered at this postcode, including this one.

All companies at W1S 1TD

Registration Data

Company Number

06259360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHAW, Michael George

    Secretary

    Appointed on 25 May 2007

     

    Garth Y Groes
    Llanglidan
    Ruthin
    Denbighshire
    LL15 2TA

  • SHAW, Simon Peter

    Director

    Appointed on 25 May 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1975

    Garth Y Groes
    Llanelidan
    Ruthin
    LL15 2TA

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2007

    Resigned on 25 May 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 21 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59MIYPF. Transaction: MzE1MTIzNjkwNmFkaXF6a2N4.

  2. 22 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BHYTU. Transaction: MzE0MjQwNjI5NGFkaXF6a2N4.

  3. 19 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49VFH1E. Transaction: MzEyNTQ3MTc1OGFkaXF6a2N4.

  4. 28 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271KS0. Transaction: MzExODMxMjI1NGFkaXF6a2N4.

  5. 19 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADJ2TV. Transaction: MzEwMjE5MjMyMWFkaXF6a2N4.

  6. 26 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32ICV5T. Transaction: MzA5NTI3NTA5MmFkaXF6a2N4.

  7. 23 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2B45689. Transaction: MzA4MDI3NjI5MWFkaXF6a2N4.

  8. 26 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZSJUX. Transaction: MzA3MzU3NTk2MmFkaXF6a2N4.

  9. 20 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGCKBT. Transaction: MzA1OTQ2MDQ2N2FkaXF6a2N4.

  10. 29 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PR0LL. Transaction: MzA1MzMzNzIxMmFkaXF6a2N4.

  11. 18 August 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XIPV4WSR. Transaction: MzA0MjMwOTYzM2FkaXF6a2N4.

  12. 29 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X68P8SUU. Transaction: MzAzNDY2NDU4OGFkaXF6a2N4.

  13. 27 August 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: X30MVMWZ. Transaction: MzAyMjI0OTU4MGFkaXF6a2N4.

  14. 27 August 2010 Director's details changed for Simon Peter Shaw on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: X30MUMWY. Transaction: MzAyMjI0OTM5NWFkaXF6a2N4.

  15. 22 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X59YAIHI. Transaction: MzAxMTg5MDc3OWFkaXF6a2N4.

  16. 21 August 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FR3CL8. Transaction: MjAzOTcyMjMzMmFkaXF6a2N4.

  17. 25 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X11Y68GR. Transaction: MjAyOTAyMjQ4MWFkaXF6a2N4.

  18. 23 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VL20RE. Transaction: MjAwNzY1MjEwNGFkaXF6a2N4.

  19. 25 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU2MTMwMWFkaXF6a2N4.

  20. 25 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg1MDU5OWFkaXF6a2N4.

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