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360SCIENCE LTD

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360SCIENCE LTD

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Key Data

Status

Dissolved

Company No.

02007292Copy
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Incorporation date

07/04/1986

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor Gracechurch Street, London EC3V 0HRCopy
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Latest events (Record since 07/04/1986)
dot icon02/01/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/10/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/10/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon30/06/2023
Termination of appointment of Stephen Wilson as a director on 2023-06-01
View PDF (1 pages)
dot icon04/05/2023
Confirmation statement made on 2023-05-04 with no updates
View PDF (3 pages)
dot icon13/04/2023
Previous accounting period extended from 2022-08-31 to 2022-12-31
View PDF (1 pages)
dot icon05/04/2023
Satisfaction of charge 020072920006 in full
View PDF (1 pages)
dot icon05/04/2023
Satisfaction of charge 020072920005 in full
View PDF (1 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-08-31
View PDF (14 pages)
dot icon20/07/2022
Appointment of Mr Stephen Wilson as a director on 2022-06-21
View PDF (2 pages)
dot icon20/07/2022
Termination of appointment of Julian Ellis Beck as a director on 2022-04-30
View PDF (1 pages)
dot icon20/07/2022
Appointment of Mr Conor Patrick Gleeson as a director on 2022-06-21
View PDF (2 pages)
dot icon29/06/2022
Previous accounting period shortened from 2021-10-31 to 2021-08-31
View PDF (1 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-04 with updates
View PDF (5 pages)
dot icon09/02/2022
Registration of charge 020072920006, created on 2022-01-26
View PDF (14 pages)
dot icon07/02/2022
Registration of charge 020072920005, created on 2022-01-26
View PDF (11 pages)
dot icon11/01/2022
Second filing for the notification of Backoffice Associates Europe (Uk) Limited as a person with significant control
View PDF (7 pages)
dot icon11/10/2021
Memorandum and Articles of Association
View PDF (24 pages)
dot icon11/10/2021
Resolutions
View PDF (2 pages)
dot icon14/09/2021
Appointment of Mr Julian Ellis Beck as a director on 2021-09-13
View PDF (2 pages)
dot icon14/09/2021
Appointment of Mr George Bruce Doherty as a director on 2021-09-13
View PDF (2 pages)
dot icon14/09/2021
Termination of appointment of Susan Tootill as a director on 2021-09-13
View PDF (1 pages)
dot icon14/09/2021
Cessation of Stephen Geoffrey Tootill as a person with significant control on 2021-09-13
View PDF (1 pages)
dot icon14/09/2021
Cessation of Susan Tootill as a person with significant control on 2021-09-13
View PDF (1 pages)
dot icon14/09/2021
Notification of Backoffice Associates Europe (Uk) Limited as a person with significant control on 2021-09-13
View PDF (3 pages)
dot icon14/09/2021
Termination of appointment of Stephen Geoffrey Tootill as a director on 2021-09-13
View PDF (1 pages)
dot icon14/09/2021
Termination of appointment of Susan Tootill as a secretary on 2021-09-13
View PDF (1 pages)
dot icon14/09/2021
Registered office address changed from 15-17 the Crescent 1st Floor Leatherhead Surrey KT22 8DY to 6th Floor Gracechurch Street London EC3V 0HR on 2021-09-14
View PDF (1 pages)
dot icon13/09/2021
Statement of capital following an allotment of shares on 2021-09-13
View PDF (4 pages)
dot icon31/08/2021
All of the property or undertaking has been released from charge 2
View PDF (2 pages)
dot icon31/08/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon03/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (12 pages)
dot icon07/05/2021
Confirmation statement made on 2021-05-04 with no updates
View PDF (3 pages)
dot icon23/04/2021
Director's details changed for Mrs Susan Tootill on 2019-03-01
View PDF (2 pages)
dot icon23/04/2021
Director's details changed for Mr Stephen Geoffrey Tootill on 2019-03-01
View PDF (2 pages)
dot icon29/10/2020
Certificate of change of name
View PDF (3 pages)
dot icon30/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (12 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-04 with no updates
View PDF (3 pages)
dot icon29/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (12 pages)
dot icon10/07/2019
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon12/06/2019
Resolutions
View PDF (1 pages)
dot icon10/06/2019
Memorandum and Articles of Association
View PDF (11 pages)
dot icon15/05/2019
Confirmation statement made on 2019-05-04 with no updates
View PDF (3 pages)
dot icon02/08/2018
Total exemption full accounts made up to 2017-10-31
View PDF (15 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-04 with no updates
View PDF (3 pages)
dot icon09/08/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon09/05/2017
Confirmation statement made on 2017-05-04 with updates
View PDF (6 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon17/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon29/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2015
Termination of appointment of Joel Hugh Lewis Curry as a director on 2015-01-09
View PDF (1 pages)
dot icon04/09/2014
Appointment of Mr Joel Hugh Lewis Curry as a director on 2014-08-21
View PDF (2 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon20/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2014
Registered office address changed from Swan House 24 Bridge Street Leatherhead Surrey KT22 8BX on 2014-02-25
View PDF (1 pages)
dot icon26/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon14/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon17/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon01/06/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
Director's details changed for Mrs Susan Tootill on 2010-05-04
View PDF (2 pages)
dot icon01/06/2010
Director's details changed for Mr Stephen Geoffrey Tootill on 2010-05-04
View PDF (2 pages)
dot icon31/05/2010
Secretary's details changed for Mrs Susan Tootill on 2010-05-04
View PDF (1 pages)
dot icon01/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon08/05/2009
Return made up to 04/05/09; full list of members
View PDF (4 pages)
dot icon20/04/2009
Registered office changed on 20/04/2009 from stocks house 9 north street leatherhead surrey KT22 7AX
View PDF (1 pages)
dot icon06/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon05/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon05/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon14/05/2008
Return made up to 04/05/08; full list of members
View PDF (4 pages)
dot icon29/08/2007
Director resigned
View PDF (1 pages)
dot icon14/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon28/06/2007
Resolutions
View PDF (1 pages)
dot icon27/06/2007
Return made up to 04/05/07; no change of members
View PDF (7 pages)
dot icon13/06/2007
S-div 25/05/07
View PDF (1 pages)
dot icon13/06/2007
Memorandum and Articles of Association
View PDF (3 pages)
dot icon13/06/2007
Resolutions
View PDF (12 pages)
dot icon13/06/2007
Resolutions
View PDF (0 pages)
dot icon13/06/2007
Resolutions
View PDF (1 pages)
dot icon30/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (4 pages)
dot icon23/05/2006
Return made up to 04/05/06; full list of members
View PDF (7 pages)
dot icon08/05/2006
Registered office changed on 08/05/06 from: oakwood house 33 kennel lane leatherhead KT22 9PQ
View PDF (1 pages)
dot icon15/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (4 pages)
dot icon17/05/2005
Return made up to 04/05/05; full list of members
View PDF (7 pages)
dot icon18/03/2005
New director appointed
View PDF (2 pages)
dot icon21/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/09/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (4 pages)
dot icon21/06/2004
Return made up to 04/05/04; full list of members
View PDF (7 pages)
dot icon03/09/2003
Return made up to 04/05/03; full list of members
View PDF (7 pages)
dot icon28/08/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (4 pages)
dot icon21/08/2003
Director resigned
View PDF (1 pages)
dot icon05/11/2002
Total exemption full accounts made up to 2001-10-31
View PDF (8 pages)
dot icon06/06/2002
Return made up to 04/05/02; full list of members
View PDF (7 pages)
dot icon04/12/2001
Total exemption full accounts made up to 2000-10-31
View PDF (9 pages)
dot icon12/06/2001
Return made up to 04/05/01; full list of members
View PDF (7 pages)
dot icon02/05/2001
Director resigned
View PDF (1 pages)
dot icon19/02/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon19/07/2000
Accounts for a small company made up to 1999-10-31
View PDF (7 pages)
dot icon28/06/2000
Return made up to 04/05/00; full list of members
View PDF (7 pages)
dot icon22/12/1999
New director appointed
View PDF (2 pages)
dot icon22/12/1999
New director appointed
View PDF (2 pages)
dot icon02/11/1999
Accounts for a small company made up to 1998-10-31
View PDF (7 pages)
dot icon22/05/1999
Return made up to 04/05/99; full list of members
View PDF (6 pages)
dot icon20/05/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/09/1998
Accounts for a small company made up to 1997-10-31
View PDF (3 pages)
dot icon21/06/1998
Return made up to 04/05/98; no change of members
View PDF (4 pages)
dot icon03/09/1997
Accounts for a small company made up to 1996-10-31
View PDF (4 pages)
dot icon06/07/1997
Return made up to 04/05/97; no change of members
View PDF (4 pages)
dot icon15/09/1996
Accounts for a small company made up to 1995-09-30
View PDF (4 pages)
dot icon15/09/1996
Accounting reference date extended from 30/09 to 31/10
View PDF (1 pages)
dot icon14/07/1996
Return made up to 04/05/96; full list of members
View PDF (6 pages)
dot icon31/07/1995
Accounts for a small company made up to 1994-09-30
View PDF (4 pages)
dot icon08/06/1995
Return made up to 04/05/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon07/07/1994
Return made up to 04/05/94; no change of members
View PDF (0 pages)
dot icon05/02/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon01/09/1993
Registered office changed on 01/09/93 from: 10 lime tree close great bookham surrey KT23 3PJ
View PDF (0 pages)
dot icon03/08/1993
Accounts for a small company made up to 1992-09-30
View PDF (0 pages)
dot icon20/07/1993
Return made up to 04/05/93; full list of members
View PDF (0 pages)
dot icon11/08/1992
Accounts for a small company made up to 1991-09-30
View PDF (0 pages)
dot icon13/07/1992
Return made up to 04/05/92; no change of members
View PDF (0 pages)
dot icon30/08/1991
Full accounts made up to 1990-09-30
View PDF (0 pages)
dot icon04/06/1991
Return made up to 04/05/91; no change of members
View PDF (0 pages)
dot icon21/05/1991
Auditor's resignation
View PDF (0 pages)
dot icon08/05/1991
Certificate of change of name
View PDF (2 pages)
dot icon29/10/1990
Full accounts made up to 1989-09-30
View PDF (0 pages)
dot icon29/10/1990
Return made up to 04/08/90; full list of members
View PDF (0 pages)
dot icon03/01/1990
Full accounts made up to 1988-09-30
View PDF (0 pages)
dot icon03/01/1990
Return made up to 04/05/89; full list of members
View PDF (0 pages)
dot icon23/06/1988
Registered office changed on 23/06/88 from: 30 keswick road gt bookham surrey KT23 4BH
View PDF (0 pages)
dot icon25/04/1988
Full accounts made up to 1987-09-30
View PDF (0 pages)
dot icon25/04/1988
Return made up to 11/04/88; full list of members
View PDF (0 pages)
dot icon25/04/1988
Return made up to 17/09/87; full list of members
View PDF (0 pages)
dot icon12/09/1986
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon23/08/1986
New director appointed
View PDF (0 pages)
dot icon07/04/1986
Miscellaneous
View PDF (1 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

14
2021
change arrow icon0 % *

* during past year

Cash in Bank

£72,567.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2022
dot iconLast accounts made up to
31/08/2021View PDF

Confirmation

dot iconLast statement dated
31/08/2021View PDF
See more events →

Business linkages

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Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
303.66K
-
0.00
72.57K
-
2021
14
303.66K
-
0.00
72.57K
-

2021

Employees

14 Ascended- *

Net Assets(GBP)

303.66K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

72.57K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 360SCIENCE LTD

360SCIENCE LTD is a Dissolved company incorporated on 07/04/1986 with the registered office located at 6th Floor Gracechurch Street, London EC3V 0HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of 360SCIENCE LTD?

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360SCIENCE LTD is currently Dissolved. It was registered on 07/04/1986 and dissolved on 02/01/2024.

Where is 360SCIENCE LTD located?

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360SCIENCE LTD is registered at 6th Floor Gracechurch Street, London EC3V 0HR.

What does 360SCIENCE LTD do?

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360SCIENCE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does 360SCIENCE LTD have?

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360SCIENCE LTD had 14 employees in 2021.

What is the latest filing for 360SCIENCE LTD?

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The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.