3SIXTY GROUP HOLDINGS LIMITED

Q: What is the latest filing for 3SIXTY GROUP HOLDINGS LIMITED?

The latest filing was on 25/07/2023: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

04780394

Incorporation date

29/05/2003

Size

Total Exemption Full

Classification

Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2003)

25/07/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

21/11/2019

Termination of appointment of Toni Altinok as a secretary on 2019-11-21

View PDF (1 pages)

21/11/2019

Termination of appointment of Xavier Bosch as a director on 2019-11-21

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

17/09/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (4 pages)

14/09/2018

Resolutions

View PDF (1 pages)

28/08/2018

Purchase of own shares.

View PDF (3 pages)

30/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

09/10/2017

Cancellation of shares. Statement of capital on 2017-07-01

View PDF (4 pages)

04/08/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

21/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

06/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

16/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

23/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

13/12/2013

Appointment of Mrs Toni Altinok as a secretary

View PDF (2 pages)

13/12/2013

Termination of appointment of Darren Searle as a secretary

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

22/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (5 pages)

04/10/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

17/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

21/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

21/07/2010

Secretary's details changed for Mr Darren Searle on 2010-07-21

View PDF (2 pages)

21/07/2010

Appointment of Mr Darren Searle as a secretary

View PDF (1 pages)

21/07/2010

Termination of appointment of Toni Carter as a secretary

View PDF (1 pages)

23/03/2010

Registered office address changed from , 7 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ on 2010-03-23

View PDF (1 pages)

03/03/2010

Registered office address changed from , 7 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ on 2010-03-03

View PDF (1 pages)

03/03/2010

Registered office address changed from , 295 Regent Street, London, W1B 2HL on 2010-03-03

View PDF (1 pages)

12/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

26/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

25/06/2009

Director's change of particulars / brian keegan / 25/06/2009

View PDF (1 pages)

25/06/2009

Director's change of particulars / brian keegan / 23/06/2009

View PDF (1 pages)

18/12/2008

Return made up to 26/06/08; full list of members

View PDF (5 pages)

18/12/2008

Director's change of particulars / brian keegan / 26/06/2008

View PDF (1 pages)

27/11/2008

Registered office changed on 27/11/2008 from, 8 grafton street, london, W1S 4EL

View PDF (1 pages)

17/11/2008

Registered office changed on 17/11/2008 from, 2ND floor, 295 regent street, london, W1B 2HL

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/06/2008

Return made up to 29/05/07; full list of members; amend

View PDF (7 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/09/2007

Return made up to 29/05/07; change of members

View PDF (7 pages)

01/06/2007

Ad 01/04/07--------- £ si 25@1=25 £ ic 2/27

View PDF (2 pages)

01/02/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/07/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/06/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

28/04/2006

Registered office changed on 28/04/06 from: media house, 4 stratford place, london, W1C 1AT

View PDF (1 pages)

26/08/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

09/07/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

06/03/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2003

New director appointed

View PDF (2 pages)

18/09/2003

New secretary appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (2 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

29/05/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/06/2019

Last accounts made up to

30/06/2018View PDF

Confirmation

Last statement dated

30/06/2018View PDF

See more events →

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Financial Ratios

3SIXTY GROUP HOLDINGS LIMITED has not submitted financial statements

3SIXTY GROUP HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About 3SIXTY GROUP HOLDINGS LIMITED

3SIXTY GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/05/2003 with the registered office located at 360 House, 7 Cambridge Court, London W6 7NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3SIXTY GROUP HOLDINGS LIMITED?

3SIXTY GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 29/05/2003 and dissolved on 25/07/2023.

Where is 3SIXTY GROUP HOLDINGS LIMITED located?

3SIXTY GROUP HOLDINGS LIMITED is registered at 360 House, 7 Cambridge Court, London W6 7NJ.

What does 3SIXTY GROUP HOLDINGS LIMITED do?

3SIXTY GROUP HOLDINGS LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for 3SIXTY GROUP HOLDINGS LIMITED?

The latest filing was on 25/07/2023: Final Gazette dissolved via compulsory strike-off.