360 Risk Management Consulting Limited

Company Registration Number: 08929756

Company registered in England and Wales

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360 Risk Management Consulting Limited is a Private Company Limited by Shares first registered on 10 March 2014. Its current registered address is in London.

Registered Address

PINI FRANCO LLP
22-24 ELY PLACE
LONDON
EC1N 6TE

There are 95 companies currently registered at this postcode, including this one.

All companies at EC1N 6TE

Registration Data

Company Number

08929756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

80100 - Private security activities

84220 - Defence activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • ANZELMO, Giuseppe, Director

    Director

    Appointed on 17 February 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1970

    PINI FRANCO LLP
    22-24
    Ely Place
    London
    EC1N 6TE

  • FRANZUTTI, Marco

    Director

    Appointed on 23 February 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1980

    PINI FRANCO LLP
    22-24
    Ely Place
    London
    EC1N 6TE
    England

  • GIUSEPPE, Anzelmo

    Director

    Appointed on 15 May 2014

    Resigned on 23 February 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1970

    0
    Localita' Gallo
    Burgio
    92010
    Italy

  • OSTAPCHUK, Dmitry

    Director

    Appointed on 10 March 2014

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    124
    Baker Street
    London
    W1U 6TY
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSV64J. Transaction: MzE2NjMwODA4MmFkaXF6a2N4.

  2. 14 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUQLQP. Transaction: MzE2NDQ2MjM5M2FkaXF6a2N4.

  3. 23 February 2016 Director's details changed for Mr Giuseppe Anzelmo on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X51BQS56. Transaction: MzE0MjU0MDk2M2FkaXF6a2N4.

  4. 17 February 2016 Appointment of Mr Giuseppe Anzelmo as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X50YMAEO. Transaction: MzE0MjExNDE5OWFkaXF6a2N4.

  5. 21 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2OX2H. Transaction: MzE0MDIyNTg3MmFkaXF6a2N4.

  6. 1 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBGMLD. Transaction: MzEzNjQ4NTMzM2FkaXF6a2N4.

  7. 12 August 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4DMUC61. Transaction: MzEyODg5MDQ1MGFkaXF6a2N4.

  8. 1 April 2015 Termination of appointment of Anzelmo Giuseppe as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X44DLCAH. Transaction: MzEyMDQ1NzY5NWFkaXF6a2N4.

  9. 1 April 2015 Appointment of Mr Marco Franzutti as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X44DLAZG. Transaction: MzEyMDQ1NzM0N2FkaXF6a2N4.

  10. 1 April 2015 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DI877. Transaction: MzEyMDQyNzA2MGFkaXF6a2N4.

  11. 27 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDczODg1OGFkaXF6a2N4.

  12. 16 May 2014 Statement of capital following an allotment of shares on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Capital. Type: SH01. Barcode: X37ZYX95. Transaction: MzEwMDE2NzcwOWFkaXF6a2N4.

  13. 16 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZYV7V. Transaction: MzEwMDE2NzEzNWFkaXF6a2N4.

  14. 15 May 2014 Appointment of Mr Anzelmo Giuseppe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XFJ2B. Transaction: MzEwMDEzNzIwMmFkaXF6a2N4.

  15. 15 May 2014 Termination of appointment of Dmitry Ostapchuk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XFH8I. Transaction: MzEwMDEzNjg4M2FkaXF6a2N4.

  16. 10 March 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X335UMOX. Transaction: MzA5NTg3Njk4N2FkaXF6a2N4.

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