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Company Information for

3SIXTY GROUP HOLDINGS LIMITED

360 House, 7 Cambridge Court, London, W6 7NJ,
Company Registration Number
04780394
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 3sixty Group Holdings Ltd
3SIXTY GROUP HOLDINGS LIMITED was founded on 2003-05-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 3sixty Group Holdings Limited 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
3SIXTY GROUP HOLDINGS LIMITED
 
Legal Registered Office
360 House
7 Cambridge Court
London
W6 7NJ
Other companies in W6
 
Filing Information
Company Number 04780394
Company ID Number 04780394
Date formed 2003-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-06-30
Account next due 2020-03-31
Latest return 2020-07-21
Return next due 2021-08-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830861728  
Last Datalog update: 2023-07-19 00:07:59
Primary Source:Companies House
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Company Officers of 3SIXTY GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TONI ALTINOK
 Company Secretary 2013-12-10
XAVIER BOSCH
 Director 2003-11-21
BRIAN MARTIN KEEGAN
 Director 2003-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN SEARLE
 Company Secretary 2010-07-21 2013-12-10
TONI CARTER
 Company Secretary 2003-07-14 2010-07-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-05-29 2003-05-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-05-29 2003-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 360 GROUP LTD Director 2009-07-08 CURRENT 1998-10-06 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 360 GROUP LTD Director 2003-02-24 CURRENT 1998-10-06 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
2023-07-25Final Gazette dissolved via compulsory strike-off
2021-06-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-11-21TM02Termination of appointment of Toni Altinok on 2019-11-21
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER BOSCH
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-09-14RES13Resolutions passed:
  • Purchase contract 01/07/2017
2018-08-28SH03Purchase of own shares
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 25
2017-10-09SH06Cancellation of shares. Statement of capital on 2017-07-01 GBP 25
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 27
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 27
2015-08-06AR0121/07/15 ANNUAL RETURN FULL LIST
2015-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-09-23AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 27
2014-08-29AR0121/07/14 ANNUAL RETURN FULL LIST
2013-12-13AP03Appointment of Mrs Toni Altinok as company secretary
2013-12-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY DARREN SEARLE
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22AR0121/07/13 ANNUAL RETURN FULL LIST
2012-10-04AR0121/07/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17AR0121/07/11 ANNUAL RETURN FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-21AR0121/07/10 ANNUAL RETURN FULL LIST
2010-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DARREN SEARLE on 2010-07-21
2010-07-21AP03SECRETARY APPOINTED MR DARREN SEARLE
2010-07-21TM02APPOINTMENT TERMINATED, SECRETARY TONI CARTER
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, 7 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, LONDON, W6 7NJ
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 7 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, LONDON, W6 7NJ
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 295 REGENT STREET, LONDON, W1B 2HL
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-26363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEEGAN / 23/06/2009
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEEGAN / 25/06/2009
2008-12-18363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEEGAN / 26/06/2008
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
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-11363sRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS; AMEND
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-11363sRETURN MADE UP TO 29/05/07; CHANGE OF MEMBERS
2007-06-0188(2)RAD 01/04/07--------- £ SI 25@1=25 £ IC 2/27
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-06-07363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: MEDIA HOUSE, 4 STRATFORD PLACE, LONDON, W1C 1AT
2005-08-26363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-03-06225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-01-13395PARTICULARS OF MORTGAGE/CHARGE
2003-11-27288aNEW DIRECTOR APPOINTED
2003-09-18288aNEW SECRETARY APPOINTED
2003-09-18288aNEW DIRECTOR APPOINTED
2003-06-11288bSECRETARY RESIGNED
2003-06-11288bDIRECTOR RESIGNED
2003-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to 3SIXTY GROUP HOLDINGS 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 3SIXTY GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-29 Satisfied 3SIXTY GROUP LIMITED (IN ADMINISTRATION)
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 3SIXTY GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of 3SIXTY GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3SIXTY GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of 3SIXTY GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3SIXTY GROUP HOLDINGS 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 (69202 - Bookkeeping activities) as 3SIXTY GROUP HOLDINGS LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
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SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where 3SIXTY GROUP HOLDINGS 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 3SIXTY GROUP HOLDINGS 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 3SIXTY GROUP HOLDINGS 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 W6 7NJ