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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

Legal Registered Office
Company Name
360 RELOCATIONS LIMITED

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2023-07-18		SECOND GAZETTE not voluntary dissolution
2023-05-02		FIRST GAZETTE notice for voluntary strike-off
2023-04-21		Application to strike the company off the register
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-04-12	CH01	Director's details changed for Mr Cedric Ange Castro on 2022-03-31
2022-02-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-04-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-04-02	AP01	DIRECTOR APPOINTED MR ALAIN TAIEB
2019-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID BURDEN
2018-05-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-11	LATEST SOC	11/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-09-15	AP01	DIRECTOR APPOINTED MR MATTHEW DAVID BURDEN
2017-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH SEDDON
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-18	AR01	10/04/16 ANNUAL RETURN FULL LIST
2015-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOHN YEO
2015-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOHN YEO
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-05	AR01	10/04/15 ANNUAL RETURN FULL LIST
2015-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOHN YEO
2015-11-04	AP01	DIRECTOR APPOINTED MS JOANNE ELIZABETH SEDDON
2015-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/15 FROM C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP
2015-08-19	DISS40	Compulsory strike-off action has been discontinued
2015-08-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER HOWARD SQUIRE
2014-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART PECK
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-26	AR01	10/04/14 ANNUAL RETURN FULL LIST
2014-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2014 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA
2014-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART PECK
2013-09-24	AA01	CURREXT FROM 30/06/2013 TO 31/12/2013
2013-06-03	AR01	10/04/13 FULL LIST
2013-03-13	AP01	DIRECTOR APPOINTED MR CEDRIC ANGE CASTRO
2013-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR YANN BORGSTEDT
2013-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-05-15	AR01	10/04/12 FULL LIST
2012-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-04-28	AR01	10/04/11 FULL LIST
2011-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-15	TM02	APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED
2010-05-27	AR01	10/04/10 FULL LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN YEO / 01/10/2009
2010-05-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER HOWARD SQUIRE / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YANN GHISLAIN BORGSTEDT / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEWART KEVIN PECK / 01/10/2009
2010-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-04-15	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-04-24	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/07 FROM: C/O HILLIER HOPKINS LLP ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF
2007-05-10	363a	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-04-28	363a	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-04-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-07-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-25	363a	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/05 FROM: C/O HILLIER HOPKINS LLP ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF
2005-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2005-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-14	88(2)R	AD 06/07/04--------- £ SI 9999@1=9999 £ IC 1/10000
2004-06-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-03	225	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2004-06-03	363a	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-11-20	288a	NEW DIRECTOR APPOINTED
2003-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-06	288a	NEW DIRECTOR APPOINTED
2003-06-11	288a	NEW DIRECTOR APPOINTED
2003-04-30	288a	NEW SECRETARY APPOINTED
2003-04-25	288b	SECRETARY RESIGNED
2003-04-22	288a	NEW DIRECTOR APPOINTED
2003-04-15	288b	DIRECTOR RESIGNED
2003-04-10	NEWINC	INCORPORATION 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

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