3SIXTY GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
3SIXTY GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
3SIXTY GROUP HOLDINGS LIMITED was incorporated 21 years ago on 29/05/2003 and has the registered number: 04780394. The accounts status is TOTAL EXEMPTION FULL.
3SIXTY GROUP HOLDINGS LIMITED was incorporated 21 years ago on 29/05/2003 and has the registered number: 04780394. The accounts status is TOTAL EXEMPTION FULL.
3SIXTY GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
360 HOUSE
LONDON
W6 7NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2020 | 04/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN KEEGAN | Feb 1967 | Irish | Director | 2003-07-14 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-29 UNTIL 2003-05-29 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-29 UNTIL 2003-05-29 | RESIGNED | ||
MR XAVIER BOSCH | Jan 1964 | British | Director | 2003-11-21 UNTIL 2019-11-21 | RESIGNED |
MR DARREN SEARLE | Secretary | 2010-07-21 UNTIL 2013-12-10 | RESIGNED | ||
TONI CARTER | Secretary | 2003-07-14 UNTIL 2010-07-21 | RESIGNED | ||
MRS TONI ALTINOK | Secretary | 2013-12-10 UNTIL 2019-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Martin Keegan | 2016-07-21 | 2/1967 | London |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
3sixty Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £142,109 Cash £62,755 equity |
3sixty Group Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-31 | 30-06-2017 | £118,983 Cash £61,582 equity |