360 Travel Group Limited

Company Registration Number: 07230979

Company registered in England and Wales

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360 Travel Group Limited is a Private Company Limited by Shares first registered on 21 April 2010. Its current registered address is in London.

Registered Address

ANGEL HOUSE MARSH WALL
SOUTH QUAY, CANARY WHARF
LONDON
E14 9FW

There are 258 companies currently registered at this postcode, including this one.

All companies at E14 9FW

Registration Data

Company Number

07230979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £455,080£528,574£310,479£295,123£74,222£60,832
of which Cash £176,580£290,562£137,942£202,279£59,443£57,732
Total Assets £455,080£528,574£310,479£295,123£74,222£60,832
Current Liabilities £363,120£449,758£267,476£259,874£63,324£20,832
Net Current Assets £91,960£78,816£43,003£35,249£10,898£40,000
Total Net Worth £94,512£85,682£54,183£40,538£14,198£40,000

Previous Names

No previous names

Company Officers

  • MOGHUL, Noaman

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1981

    Angel House
    Marsh Wall
    South Quay, Canary Wharf
    London
    E14 9FW
    England

  • PATEL, Imran

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    Angel House
    Marsh Wall
    South Quay, Canary Wharf
    London
    E14 9FW
    England

  • PATEL, Imran

    Director

    Appointed on 21 April 2010

    Resigned on 8 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    Bank House
    269 - 275 Cranbrook Road
    Ilford
    Essex
    IG1 4TG
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67MC3Y3. Transaction: MzE3NzA5NTg2N2FkaXF6a2N4.

  2. 20 October 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5HH4UOB. Transaction: MzE1OTkxMjkxNmFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X58BEW0O. Transaction: MzE0OTk0MTM2OGFkaXF6a2N4.

  4. 9 February 2016 Registration of charge 072309790001, created on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Mortgage. Type: MR01. Barcode: X50DR98J. Transaction: MzE0MTU3MDM0NWFkaXF6a2N4.

  5. 14 November 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4JGYKKY. Transaction: MzEzNDg1NzM3NWFkaXF6a2N4.

  6. 5 October 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X4HE8QNN. Transaction: MzEzMjM5NzMxMGFkaXF6a2N4.

  7. 5 October 2015 Registered office address changed from Angel House Suite 3 1st Floor 225 Marsh Wall South Quay Canary Wharf London E14 9FW to Angel House Marsh Wall South Quay, Canary Wharf London E14 9FW on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE8QNF. Transaction: MzEzMjM5Njg1OGFkaXF6a2N4.

  8. 15 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDkzMzA2M2FkaXF6a2N4.

  9. 18 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODczOTQ1N2FkaXF6a2N4.

  10. 22 October 2014 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3IJ5D6I. Transaction: MzEwOTcxNjMyNmFkaXF6a2N4.

  11. 16 July 2014 Registered office address changed from Bank House 269 - 275 Cranbrook Road Ilford Essex IG1 4TG to Angel House Suite 3 1St Floor 225 Marsh Wall South Quay Canary Wharf London E14 9FW on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: A3BRWIV5. Transaction: MzEwMzc3MTYzN2FkaXF6a2N4.

  12. 6 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37CGNEZ. Transaction: MzA5OTQ4NDY4MGFkaXF6a2N4.

  13. 1 November 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2K2UT6R. Transaction: MzA4ODA1MDE3MGFkaXF6a2N4.

  14. 21 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28TIT5K. Transaction: MzA3ODM2MTA5OGFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2354CWX. Transaction: MzA3Mzc0MTI1NWFkaXF6a2N4.

  16. 2 July 2012 Appointment of Mr Imran Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBCI16. Transaction: MzA2MDE0MTMxMGFkaXF6a2N4.

  17. 8 June 2012 Termination of appointment of Imran Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AO0KIZ. Transaction: MzA1ODgzNzkzMGFkaXF6a2N4.

  18. 8 June 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X1AO0JPV. Transaction: MzA1ODgzNzc5NmFkaXF6a2N4.

  19. 1 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjczMTU3M2FkaXF6a2N4.

  20. 30 April 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X17Y5UX6. Transaction: MzA1NjczMTUyN2FkaXF6a2N4.

  21. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTkxNzI4M2FkaXF6a2N4.

  22. 9 June 2011 Statement of capital following an allotment of shares on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Capital. Type: SH01. Barcode: XVAFVUU0. Transaction: MzAzODYxNDQ1OGFkaXF6a2N4.

  23. 9 June 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XUV2GUTR. Transaction: MzAzODU3NzY0M2FkaXF6a2N4.

  24. 9 June 2011 Registered office address changed from First Floor, Suite 8. Wellesley House 98-102 Cranbrook Road Ilford Essex IG1 4NH England on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: XUV2DUTO. Transaction: MzAzODU0OTU0OGFkaXF6a2N4.

  25. 8 June 2011 Appointment of Mr Noaman Moghul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUV2FUTQ. Transaction: MzAzODU0OTU1MGFkaXF6a2N4.

  26. 8 June 2011 Director's details changed for Mr Imran Patel on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XUV2EUTP. Transaction: MzAzODU0OTU0OWFkaXF6a2N4.

  27. 21 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKPQCJC3. Transaction: MzAxMzk4NTA1NWFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 01:12:53 +0000