355 Investments Limited

Company Registration Number: 08161653

Company registered in England and Wales

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355 Investments Limited is a Private Company Limited by Shares first registered on 30 July 2012. Its current registered address is in London.

Registered Address

50 FARRINGDON ROAD
LONDON
EC1M 3HE

There are 60 companies currently registered at this postcode, including this one.

All companies at EC1M 3HE

Registration Data

Company Number

08161653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

29 August 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £703,825£450,436£0
of which Cash £4,582£743£0
Total Assets £703,825£450,436£0
Current Liabilities £187,662£132,634£0
Net Current Assets £516,163£317,802£0
Total Net Worth £-119,071£-27,218£0

Previous Names

No previous names

Company Officers

  • VILLANUEVA, Gonzalo Molla

    Director

    Appointed on 30 July 2012

     

    Nationality: Argentinian

    Occupation: Financial Director & Property

    Month of birth: August 1972

    Flat 1
    9 Herbert Crescent
    London
    SW1X 0EZ
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 30 July 2012

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

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

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Latest Filings

  1. 5 December 2016 Satisfaction of charge 081616530001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5L70YHK. Transaction: MzE2MzU4Mjk2MmFkaXF6a2N4.

  2. 25 November 2016 Registration of charge 081616530003, created on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KGWEJK. Transaction: MzE2Mjc5NzYzNWFkaXF6a2N4.

  3. 25 November 2016 Registration of charge 081616530002, created on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KGWC2O. Transaction: MzE2Mjc5NzA0MWFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5GM0QNF. Transaction: MzE1ODY3Nzg1NWFkaXF6a2N4.

  5. 8 September 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F05AEP. Transaction: MzE1Njg4NzcyOWFkaXF6a2N4.

  6. 31 August 2016 Previous accounting period shortened from 30 November 2015 to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA01. Barcode: X5EKFIMO. Transaction: MzE1NjI5Mjg4NWFkaXF6a2N4.

  7. 26 November 2015 Director's details changed for Gonzalo Molla Villanueva on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X4KYB61D. Transaction: MzEzNjA4MTk1MWFkaXF6a2N4.

  8. 5 October 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: X4HE7G89. Transaction: MzEzMjM4MzQyOGFkaXF6a2N4.

  9. 30 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4H1580G. Transaction: MzEzMjA3MzIzMGFkaXF6a2N4.

  10. 18 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GPSSJ4. Transaction: MzEwNzcyNTYxMWFkaXF6a2N4.

  11. 9 September 2014 Previous accounting period shortened from 31 July 2014 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: A3FR60SY. Transaction: MzEwNzEwOTYzN2FkaXF6a2N4.

  12. 31 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3FF4LMG. Transaction: MzEwNjUxNzI5MmFkaXF6a2N4.

  13. 23 May 2014 Registration of charge 081616530001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X38I7BMA. Transaction: MzEwMDYyMTgzNGFkaXF6a2N4.

  14. 24 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32D5ER5. Transaction: MzA5NTA4NzA0OWFkaXF6a2N4.

  15. 28 November 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2M4B700. Transaction: MzA4OTY4Nzg5NGFkaXF6a2N4.

  16. 27 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTQ3MzE3NmFkaXF6a2N4.

  17. 26 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODk3NTM4OGFkaXF6a2N4.

  18. 31 July 2012 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8VJMB. Transaction: MzA2MTYyMjExN2FkaXF6a2N4.

  19. 31 July 2012 Appointment of Gonzalo Molla Villanueva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8V7TV. Transaction: MzA2MTYxODk5NmFkaXF6a2N4.

  20. 30 July 2012 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8V6ND. Transaction: MzA2MTYxODY4NmFkaXF6a2N4.

  21. 30 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1E8T1SQ. Transaction: MzA2MTU5NTM2OWFkaXF6a2N4.

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