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Company Information for

360 WHOLESALE LTD

3 GROSVENOR HOUSE, 3 CHAPEL STREET, CONGLETON, CHESHIRE, CW12 4AB,
Company Registration Number
10010622
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 360 Wholesale Ltd
360 WHOLESALE LTD was founded on 2016-02-17 and has its registered office in Congleton. The organisation's status is listed as "Active - Proposal to Strike off". 360 Wholesale Ltd is a Private Limited Company registered in ENGLAND 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 WHOLESALE LTD
 
Legal Registered Office
3 GROSVENOR HOUSE
3 CHAPEL STREET
CONGLETON
CHESHIRE
CW12 4AB
 
Previous Names
KSKB LTD12/05/2021
Filing Information
Company Number 10010622
Company ID Number 10010622
Date formed 2016-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 28/02/2023
Latest return 
Return next due 17/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB380710510  
Last Datalog update: 2024-06-07 12:08:08
Primary Source:Companies House
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Companies with same name 360 WHOLESALE LTD
The following companies were found which have the same name as 360 WHOLESALE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
360 Wholesale, Inc. 6719 W 86th Place Ste 6 Los Angeles CA 90045 FTB Suspended Company formed on the 2009-03-20

Company Officers of 360 WHOLESALE LTD

Current Directors
Officer Role Date Appointed
KHAWAJA SALEH KALEEM
 Director 2016-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHAWAJA SALEH KALEEM C1 BROTHERS LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off

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
2022-06-01DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-05-12RES15CHANGE OF COMPANY NAME 12/05/21
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB England
2021-05-09DS02Withdrawal of the company strike off application
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM 3 Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB England
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM 107 Wilmslow Road Manchester M14 5SU England
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-05-14SOAS(A)Voluntary dissolution strike-off suspended
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-14DS01Application to strike the company off the register
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-06-20DS02Withdrawal of the company strike off application
2017-05-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-05-20DS01Application to strike the company off the register
2017-04-11AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to 360 WHOLESALE LTD 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 WHOLESALE 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 WHOLESALE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 WHOLESALE LTD

Intangible Assets
Patents
We have not found any records of 360 WHOLESALE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 360 WHOLESALE LTD
Trademarks
We have not found any records of 360 WHOLESALE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 360 WHOLESALE 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as 360 WHOLESALE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 360 WHOLESALE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 360 WHOLESALE 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 WHOLESALE LTD 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 CW12 4AB