360 Elite Management Ltd

Company Registration Number: 09647286

Company registered in England and Wales

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360 Elite Management Ltd is a Private Company Limited by Shares first registered on 19 June 2015. Its current registered address is in London.

Registered Address

COMMERCE HOUSE, 2ND FLOOR
6 LONDON STREET
LONDON
ENGLAND
W2 1HR

There are 418 companies currently registered at this postcode, including this one.

All companies at W2 1HR

Registration Data

Company Number

09647286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77341 - Renting and leasing of passenger water transport equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2015

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £50,041
Net Current Assets £-49,941
Total Net Worth £-49,941

Previous Names

No previous names

Company Officers

  • AMEDIA LTD UK

    Corporate Secretary

    Appointed on 19 June 2015

     

    6
    London Street
    London
    W2 1HR
    United Kingdom

  • BUCHALET-CIRILLI,, Carl Jean-Dominique

    Director

    Appointed on 19 June 2015

     

    Nationality: French

    Occupation: Ceo

    Month of birth: February 1967

    32 Clarewood Court
    86 Seymour Place
    London
    W1H 2NL
    England

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

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Latest Filings

  1. 15 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X629283C. Transaction: MzE3MTE1MzA1NWFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X57892XM. Transaction: MzE0ODgyMzA3NWFkaXF6a2N4.

  3. 18 May 2016 Registered office address changed from Commerce House, 2nd Floor 6 London Street London United Kingdom to Commerce House, 2nd Floor 6 London Street London W2 1HR on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X57892XE. Transaction: MzE0ODgyMjk4N2FkaXF6a2N4.

  4. 18 May 2016 Director's details changed for Carl Buchalet-Cirilli on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH01. Barcode: X5788ZQB. Transaction: MzE0ODgyMjExNmFkaXF6a2N4.

  5. 18 May 2016 Director's details changed for Carl Buchalet on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH01. Barcode: X5788WB4. Transaction: MzE0ODgyMTM0NWFkaXF6a2N4.

  6. 20 April 2016 Director's details changed for Carl Buchalet on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: CH01. Barcode: X55BYWTV. Transaction: MzE0Njc0Njg1MmFkaXF6a2N4.

  7. 18 April 2016 Director's details changed for Carl Buchalet on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH01. Barcode: X556JLEW. Transaction: MzE0NjUwODg0NWFkaXF6a2N4.

  8. 18 April 2016 Director's details changed for Carl Jean-Dominique Buchalet on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: CH01. Barcode: X556JKDU. Transaction: MzE0NjUwODUzOWFkaXF6a2N4.

  9. 18 April 2016 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X54WDQLC. Transaction: MzE0NjQ0NTkwOWFkaXF6a2N4.

  10. 15 April 2016 Registered office address changed from 6 London Street London W2 1HR United Kingdom to Commerce House, 2nd Floor 6 London Street London on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54WDQL4. Transaction: MzE0NjM5NDYyOWFkaXF6a2N4.

  11. 14 April 2016 Director's details changed for Carl Jean-Dominique Buchalet on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X54WDQIW. Transaction: MzE0NjM5NDYzNGFkaXF6a2N4.

  12. 19 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49SSX40. Transaction: MzEyNTQwNDAwOGFkaXF6a2N4.

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