365 Business Finance Limited

Company Registration Number: 08267810

Company registered in England and Wales

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365 Business Finance Limited is a Private Company Limited by Shares first registered on 25 October 2012. Its current registered address is in London.

Registered Address

59A BRENT STREET
LONDON
NW4 2EA

There are 131 companies currently registered at this postcode, including this one.

All companies at NW4 2EA

Registration Data

Company Number

08267810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

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

25 October 2015

Returns Next Due

22 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,651,725£929,903£112,956£0
of which Cash £423,871£145,959£111,922£0
Total Assets £2,651,725£929,903£112,956£0
Current Liabilities £26,174£51,579£49,157£0
Net Current Assets £2,625,551£878,324£63,799£0
Total Net Worth £681,385£316,548£63,799£0

Previous Names

No previous names

Company Officers

  • RAPHAELY, Andrew David

    Director

    Appointed on 25 October 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1972

    59a
    Brent Street
    London
    NW4 2EA

  • RAPHAELY, Anthony Gilcape

    Director

    Appointed on 3 December 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    59a
    Brent Street
    London
    NW4 2EA

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

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Latest Filings

  1. 30 January 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5YWQ8MW. Transaction: MzE2NzY4OTEzNGFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPSMH. Transaction: MzE2MjY3NTY4M2FkaXF6a2N4.

  3. 23 November 2016 Statement of capital following an allotment of shares on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Capital. Type: SH01. Barcode: X5KE4B5E. Transaction: MzE2MjU4OTIxN2FkaXF6a2N4.

  4. 23 November 2016 Statement of capital following an allotment of shares on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Capital. Type: SH01. Barcode: X5KE46Q4. Transaction: MzE2MjU4ODIzN2FkaXF6a2N4.

  5. 26 August 2016 Registration of charge 082678100003, created on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Mortgage. Type: MR01. Barcode: A5E78GR5. Transaction: MzE1NjUxOTI0M2FkaXF6a2N4.

  6. 17 August 2016 Satisfaction of charge 082678100002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5DK50N8. Transaction: MzE1NTgxMjc1OWFkaXF6a2N4.

  7. 6 April 2016 Registration of charge 082678100002, created on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Mortgage. Type: MR01. Barcode: A54D372W. Transaction: MzE0NjM2MTE3MWFkaXF6a2N4.

  8. 23 March 2016 Registration of charge 082678100001, created on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Mortgage. Type: MR01. Barcode: X53D3ENL. Transaction: MzE0NDY4NjA3N2FkaXF6a2N4.

  9. 27 January 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4YYI8SR. Transaction: MzE0MDExOTcyMmFkaXF6a2N4.

  10. 21 January 2016 Director's details changed for Mr Anthony Gilcape Raphaely on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X4Z2NY15. Transaction: MzE0MDIxNzEyOWFkaXF6a2N4.

  11. 8 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4MVRERL. Transaction: MzEzOTMzMzE2NGFkaXF6a2N4.

  12. 8 January 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4MVRES1. Transaction: MzEzOTMzMzE0OWFkaXF6a2N4.

  13. 8 January 2016 Statement of capital on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Capital. Type: SH19. Barcode: A4MVRERT. Transaction: MzEzOTMzMjYzMWFkaXF6a2N4.

  14. 8 January 2016 Solvency Statement dated 18/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A4MVRES9. Transaction: MzEzOTMzMjU5NWFkaXF6a2N4.

  15. 8 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNVlJFVDVhZGlxemtjeA.

  16. 4 December 2015 Appointment of Mr Anthony Gilcape Raphaely as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4LJC4MW. Transaction: MzEzNjc5OTIwOGFkaXF6a2N4.

  17. 4 December 2015 Statement of capital following an allotment of shares on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Capital. Type: SH01. Barcode: X4LJC3PD. Transaction: MzEzNjc5ODgzOGFkaXF6a2N4.

  18. 4 December 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4LJAKD4. Transaction: MzEzNjc4MTYxNGFkaXF6a2N4.

  19. 4 December 2015 Statement of capital following an allotment of shares on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Capital. Type: SH01. Barcode: X4LJA8L7. Transaction: MzEzNjc3Nzk4NWFkaXF6a2N4.

  20. 10 August 2015 Director's details changed for Andrew David Raphaely on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DHKVJX. Transaction: MzEyODcwMzQ5NGFkaXF6a2N4.

  21. 22 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A40QF32H. Transaction: MzExNzA4MDYzNGFkaXF6a2N4.

  22. 10 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQwNExVRUlhZGlxemtjeA.

  23. 10 February 2015 Statement of capital following an allotment of shares on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Capital. Type: SH01. Barcode: L404LUEQ. Transaction: MzExNjk4OTY1OGFkaXF6a2N4.

  24. 17 December 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3MXTNZF. Transaction: MzExMzY5ODg0MmFkaXF6a2N4.

  25. 15 December 2014 Previous accounting period extended from 31 March 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X3MSJM7V. Transaction: MzExMzUwMjk1MmFkaXF6a2N4.

  26. 31 July 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: A3CMNGMZ. Transaction: MzEwNDUxNzE2MGFkaXF6a2N4.

  27. 17 July 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3BUH79K. Transaction: MzEwMzkxNTI3OGFkaXF6a2N4.

  28. 26 June 2014 Current accounting period shortened from 31 October 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X3AVORRN. Transaction: MzEwMjY4MTc5MWFkaXF6a2N4.

  29. 21 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM2NUO. Transaction: MzA4OTE3MzMxMWFkaXF6a2N4.

  30. 2 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2I37X7N. Transaction: MzA4NjIwNTIzNmFkaXF6a2N4.

  31. 15 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2444XC0. Transaction: MzA3NDUzMTkzNWFkaXF6a2N4.

  32. 15 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2444XC8. Transaction: MzA3NDUzMTc4MGFkaXF6a2N4.

  33. 25 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K6UKYA. Transaction: MzA2NjQxMjU1OGFkaXF6a2N4.

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