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Company Information for

360 GROUP LTD

360 HOUSE 7 CAMBRIDGE COURT, SHEPHERDS BUSH ROAD, LONDON, W6 7NJ,
Company Registration Number
03645154
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 360 Group Ltd
360 GROUP LTD was founded on 1998-10-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 360 Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
360 GROUP LTD
 
Legal Registered Office
360 HOUSE 7 CAMBRIDGE COURT
SHEPHERDS BUSH ROAD
LONDON
W6 7NJ
Other companies in W6
 
Previous Names
MILLCREST SECRETARIES LTD01/08/2008
MILLCREST COMPUTERS LIMITED12/12/2006
Filing Information
Company Number 03645154
Company ID Number 03645154
Date formed 1998-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948480777  
Last Datalog update: 2021-03-05 21:20:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 360 GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   3SIXTY GROUP HOLDINGS LIMITED   CLOVEY JONES ASSOCIATES LIMITED
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Companies with same name 360 GROUP LTD
The following companies were found which have the same name as 360 GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
360 GROUP LTD 31 STURGEONS HILL LICHFIELD STAFFORDSHIRE WS14 9AW Active Company formed on the 2005-10-13
360 GROUP INTERNATIONAL OF NEW YORK, INC. 8903 Devonshire Dr New York Dallas TX 75209 Active Company formed on the 2010-03-09
360 GROUP HOLDINGS LTD SUITE 19 UNIT D STAFFORD PARK 9 TELFORD SHROPSHIRE TF3 3AF Active - Proposal to Strike off Company formed on the 2016-04-06
360 Group Inc. 5957 E. VA BEACH BLVD. STE. #18 NORFOLK VA 23502 Active Company formed on the 2014-03-16
360 GROUP AU PTY LTD Brisbane QLD 4000 Active Company formed on the 2015-11-16
360 Group Corporation 3224 Yorba Linda Blvd, Suite 402 Fullerton CA 92831 FTB Suspended Company formed on the 2002-03-22
360 Group Limited Unknown Company formed on the 2016-04-22
360 GROUP TRAVEL, INC. 11921 S DIXIE HIGHWAY MIAMI FL 33156 Inactive Company formed on the 2008-07-29
360 GROUP OF COMPANIES LTD 1066 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA Liquidation Company formed on the 2017-09-01
360 GROUP LTD Delaware Unknown
360 GROUP LLC Georgia Unknown
360 GROUP INTERNATIONAL INCORPORATED California Unknown
360 GROUP INCORPORATED Michigan UNKNOWN
360 GROUP LLC California Unknown
360 GROUP SERVICES PTY LTD Active Company formed on the 2018-10-02
360 GROUP INTERNATIONAL OF TEXAS, INC. 8903 DEVONSHIRE DR DALLAS TX 75209 Active Company formed on the 2019-07-16
360 Group Inc Maryland Unknown
360 GROUP USA INC 2051 NW 112TH AVE SUITE 130 MIAMI FL 33172 Active Company formed on the 2019-12-16
360 GROUP LLC Georgia Unknown
360 GROUP LLC Tennessee Unknown

Company Officers of 360 GROUP LTD

Current Directors
Officer Role Date Appointed
TONI CARTER
 Company Secretary 2001-05-24
XAVIER BOSCH
 Director 2009-07-08
BRIAN MARTIN KEEGAN
 Director 2003-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
DARRYL ROGER KEYTE
 Director 2001-11-08 2003-02-24
MICHAEL REWILAK
 Director 1998-12-11 2003-02-14
NEIL FERGUSON
 Director 1998-12-11 2003-02-13
ANTHONY MARTIN LEWIS
 Director 2001-11-08 2002-08-02
NIALL KEEGAN
 Director 2000-01-01 2002-07-30
SEBASTIAN MOORE
 Director 2000-01-01 2002-07-30
MARIE TURBARD
 Company Secretary 2000-01-01 2001-05-24
MICHAEL REWILAK
 Company Secretary 1998-12-11 2000-01-01
MARK RICHARD BERRYMAN
 Director 1998-12-11 2000-01-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-10-06 1998-12-11
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-10-06 1998-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONI CARTER 360SOLO LTD Company Secretary 2006-12-11 CURRENT 2006-12-11 Dissolved 2016-01-26
XAVIER BOSCH INTERDOCEO Director 2015-06-01 CURRENT 2015-06-01 Active
XAVIER BOSCH THIRD SECTOR CAPACITY LTD Director 2011-02-07 CURRENT 2011-02-07 Dissolved 2014-03-18
XAVIER BOSCH 3SIXTY GROUP HOLDINGS LIMITED Director 2003-11-21 CURRENT 2003-05-29 Active - Proposal to Strike off
BRIAN MARTIN KEEGAN UK PEO LIMITED Director 2005-11-18 CURRENT 2005-11-18 Liquidation
BRIAN MARTIN KEEGAN OXYGEN360 LIMITED Director 2004-10-25 CURRENT 2003-11-05 Active - Proposal to Strike off
BRIAN MARTIN KEEGAN 3SIXTY GROUP HOLDINGS LIMITED Director 2003-07-14 CURRENT 2003-05-29 Active - Proposal to Strike off
BRIAN MARTIN KEEGAN HYPERLINK SERVICES LIMITED Director 2001-06-08 CURRENT 2001-06-08 Active - Proposal to Strike off
BRIAN MARTIN KEEGAN WEBLOGIX LIMITED Director 1998-08-14 CURRENT 1998-08-14 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-14GAZ2Final Gazette dissolved via compulsory strike-off
2021-02-27DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER BOSCH
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-16TM02Termination of appointment of Toni Carter on 2019-10-05
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0106/10/15 ANNUAL RETURN FULL LIST
2015-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0106/10/14 ANNUAL RETURN FULL LIST
2014-09-23AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-02AR0106/10/12 ANNUAL RETURN FULL LIST
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-04DISS40Compulsory strike-off action has been discontinued
2012-02-03AR0106/10/11 ANNUAL RETURN FULL LIST
2012-02-03CH01Director's details changed for Brian Keegan on 2010-12-30
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-28SH0130/01/10 STATEMENT OF CAPITAL GBP 98
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-02AR0106/10/10 ANNUAL RETURN FULL LIST
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/10 FROM 7 Cambridge Court 210 Shepherds Bush Road London W6 7NJ
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/10 FROM 295 Regent Street London W1B 2HL
2009-12-04AR0106/10/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEEGAN / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER BOSCH / 04/12/2009
2009-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-09288aDIRECTOR APPOINTED MR XAVIER BOSCH
2008-12-31363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-12-31288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEEGAN / 03/11/2008
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 8 GRAFTON STREET LONDON W1S 4EL
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 2ND FLOOR 295 REGENT STREET LONDON W1B 2HL
2008-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-31CERTNMCOMPANY NAME CHANGED MILLCREST SECRETARIES LTD CERTIFICATE ISSUED ON 01/08/08
2008-06-11363sRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS; AMEND
2008-02-21363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2008-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-12CERTNMCOMPANY NAME CHANGED MILLCREST COMPUTERS LIMITED CERTIFICATE ISSUED ON 12/12/06
2006-10-20363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT
2005-11-02363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2004-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/03
2003-11-13363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-28288aNEW DIRECTOR APPOINTED
2003-03-02288bDIRECTOR RESIGNED
2003-02-21288bDIRECTOR RESIGNED
2003-02-20288bDIRECTOR RESIGNED
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-10-03363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-10-03288bDIRECTOR RESIGNED
2002-10-03288bDIRECTOR RESIGNED
2002-10-03288bDIRECTOR RESIGNED
2002-10-03225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04288aNEW DIRECTOR APPOINTED
2001-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-11-08363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-05-31288aNEW SECRETARY APPOINTED
2001-05-31288bSECRETARY RESIGNED
2000-12-10363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-10-20288aNEW SECRETARY APPOINTED
2000-10-20288aNEW DIRECTOR APPOINTED
2000-10-11288bDIRECTOR RESIGNED
2000-10-11288aNEW DIRECTOR APPOINTED
2000-10-11288bSECRETARY RESIGNED
1999-10-27363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 360 GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against 360 GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
360 GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 360 GROUP LTD

Intangible Assets
Patents
We have not found any records of 360 GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 360 GROUP LTD
Trademarks
We have not found any records of 360 GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 360 GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 360 GROUP LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where 360 GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party360 GROUP LTDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 360 GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 360 GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W6 7NJ