360 GSP Holdings Ltd

Company Registration Number: 08656664

Company registered in England and Wales

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360 GSP Holdings Ltd is a Private Company Limited by Shares first registered on 19 August 2013. Its current registered address is in Wembley, Middlesex.

Registered Address

9TH FLOOR NORTH WING YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
ENGLAND
HA9 0PA

There are 123 companies currently registered at this postcode, including this one.

All companies at HA9 0PA

Registration Data

Company Number

08656664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £7,752£31,500
of which Cash £0£31,500
Total Assets £7,752£31,500
Current Liabilities £300,009£30,208
Net Current Assets £-292,257£1,292
Total Net Worth £-335,499£28,042

Previous Names

No previous names

Company Officers

  • SYED, Sheheryar Saleem

    Director

    Appointed on 19 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    296
    Balmoral Drive
    Hayes
    UB4 8DH
    England

  • MOHEBZADEH, Frishta

    Director

    Appointed on 19 August 2013

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    296
    Balmoral Drive
    Hayes
    UB4 8DH
    England

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

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Latest Filings

  1. 30 August 2016 Registered office address changed from 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE England to 9th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5EHOWFK. Transaction: MzE1NjE2NzcyNmFkaXF6a2N4.

  2. 11 April 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54OC22Z. Transaction: MzE0NjA4ODAzN2FkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X537TTWY. Transaction: MzE0NDQ3OTg0M2FkaXF6a2N4.

  4. 8 February 2016 Registered office address changed from Suite 1, 8th Floor, Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE England to 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B1PZT. Transaction: MzE0MTQ2MDEzMGFkaXF6a2N4.

  5. 27 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X442W5RC. Transaction: MzEyMDEyMTI1OGFkaXF6a2N4.

  6. 27 March 2015 Registered office address changed from 59 High Street Wealdstone HA3 5DQ to Suite 1, 8Th Floor, Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X442W895. Transaction: MzEyMDA5Njk0OGFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43FEY5D. Transaction: MzExOTQyNDg3OGFkaXF6a2N4.

  8. 18 March 2015 Termination of appointment of Frishta Mohebzadeh as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43FEY55. Transaction: MzExOTQyNDgzMmFkaXF6a2N4.

  9. 18 March 2015 Termination of appointment of Frishta Mohebzadeh as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43FEXN6. Transaction: MzExOTQyNDY4OWFkaXF6a2N4.

  10. 9 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3G2ETAI. Transaction: MzEwNzE1NzM2N2FkaXF6a2N4.

  11. 1 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRCS1. Transaction: MzEwNjU4MjA5NWFkaXF6a2N4.

  12. 19 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2F2GS7K. Transaction: MzA4MzQ4Mjg0NGFkaXF6a2N4.

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