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Company Information for

360 RELOCATIONS LIMITED

Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, MIDDLESEX, UB8 2DB,
Company Registration Number
04729238
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 360 Relocations Ltd
360 RELOCATIONS LIMITED was founded on 2003-04-10 and has its registered office in Uxbridge. The organisation's status is listed as "Active - Proposal to Strike off". 360 Relocations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
360 RELOCATIONS LIMITED
 
Legal Registered Office
Unit 1 Trade City Business Park
Cowley Mill Road
Uxbridge
MIDDLESEX
UB8 2DB
Other companies in WD17
 
Filing Information
Company Number 04729238
Company ID Number 04729238
Date formed 2003-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-12 04:19:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 360 RELOCATIONS LIMITED
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Company Officers of 360 RELOCATIONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID BURDEN
 Director 2017-09-13
CEDRIC ANGE CASTRO
 Director 2013-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE ELIZABETH SEDDON
 Director 2015-11-02 2016-06-24
DOMINIC JOHN YEO
 Director 2003-08-27 2015-09-25
ANTHONY PETER HOWARD SQUIRE
 Director 2003-05-23 2014-12-31
STEWART KEVIN PECK
 Director 2003-09-01 2013-08-31
YANN GHISLAIN BORGSTEDT
 Director 2003-04-10 2013-03-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-04-10 2010-06-08
CETC (NOMINEES) LIMITED
 Company Secretary 2003-04-10 2003-04-10
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
 Director 2003-04-10 2003-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID BURDEN AGS LIMITED Director 2017-01-16 CURRENT 1991-04-09 Active

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
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-21Application to strike the company off the register
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-04-12CH01Director's details changed for Mr Cedric Ange Castro on 2022-03-31
2022-02-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-04-02AP01DIRECTOR APPOINTED MR ALAIN TAIEB
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID BURDEN
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-09-15AP01DIRECTOR APPOINTED MR MATTHEW DAVID BURDEN
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH SEDDON
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-18AR0110/04/16 ANNUAL RETURN FULL LIST
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOHN YEO
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOHN YEO
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-05AR0110/04/15 ANNUAL RETURN FULL LIST
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOHN YEO
2015-11-04AP01DIRECTOR APPOINTED MS JOANNE ELIZABETH SEDDON
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/15 FROM C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP
2015-08-19DISS40Compulsory strike-off action has been discontinued
2015-08-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER HOWARD SQUIRE
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEWART PECK
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-26AR0110/04/14 ANNUAL RETURN FULL LIST
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR STEWART PECK
2013-09-24AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-06-03AR0110/04/13 FULL LIST
2013-03-13AP01DIRECTOR APPOINTED MR CEDRIC ANGE CASTRO
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR YANN BORGSTEDT
2013-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-05-15AR0110/04/12 FULL LIST
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-04-28AR0110/04/11 FULL LIST
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED
2010-05-27AR0110/04/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN YEO / 01/10/2009
2010-05-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/10/2009
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER HOWARD SQUIRE / 01/10/2009
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / YANN GHISLAIN BORGSTEDT / 01/10/2009
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART KEVIN PECK / 01/10/2009
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-04-15363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-04-24363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: C/O HILLIER HOPKINS LLP ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF
2007-05-10363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-04-28363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-04-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-07-04288cDIRECTOR'S PARTICULARS CHANGED
2005-05-25363aRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-05-12287REGISTERED OFFICE CHANGED ON 12/05/05 FROM: C/O HILLIER HOPKINS LLP ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-1488(2)RAD 06/07/04--------- £ SI 9999@1=9999 £ IC 1/10000
2004-06-24288cDIRECTOR'S PARTICULARS CHANGED
2004-06-24288cDIRECTOR'S PARTICULARS CHANGED
2004-06-24288cDIRECTOR'S PARTICULARS CHANGED
2004-06-24288cDIRECTOR'S PARTICULARS CHANGED
2004-06-03225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2004-06-03363aRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-19395PARTICULARS OF MORTGAGE/CHARGE
2003-10-06288aNEW DIRECTOR APPOINTED
2003-06-11288aNEW DIRECTOR APPOINTED
2003-04-30288aNEW SECRETARY APPOINTED
2003-04-25288bSECRETARY RESIGNED
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-15288bDIRECTOR RESIGNED
2003-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 360 RELOCATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 360 RELOCATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STAKEHOLDER SECURITY DEPOSIT DEED 2003-11-19 Outstanding LONDON LIFE (CAXTON COURT) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RELOCATIONS LIMITED

Intangible Assets
Patents
We have not found any records of 360 RELOCATIONS LIMITED registering or being granted any patents
Domain Names

360 RELOCATIONS LIMITED owns 4 domain names.

360relo.co.uk   360relocation.co.uk   360relocations.co.uk   360worldwidemovers.co.uk  

Trademarks
We have not found any records of 360 RELOCATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 360 RELOCATIONS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as 360 RELOCATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 360 RELOCATIONS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 360 RELOCATIONS LIMITED 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 RELOCATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB8 2DB