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360 GSP COLLEGE LIMITED

360 GSP COLLEGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company Name360 GSP COLLEGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05867596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 360 GSP COLLEGE LIMITED?

    • Post-secondary non-tertiary education (85410) / Education

    Where is 360 GSP COLLEGE LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 360 GSP COLLEGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for 360 GSP COLLEGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on May 30, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 28, 2021

    		20 pagesLIQ03

    Termination of appointment of Sheheryar Saleem Syed as a director on Mar 24, 2021

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Nov 28, 2020

    		20 pagesLIQ03

    Registered office address changed from 1 Lyric Square London W6 0NB England to Devonshire House 60 Goswell Road London EC1M 7AD on Dec 17, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 29, 2019

    		LRESEX

    Statement of affairs

    		11 pagesLIQ02

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 9th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA England to 1 Lyric Square London W6 0NB on Apr 08, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Registered office address changed from 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE England to 9th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA on Aug 30, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 05, 2016 with updates

    		4 pagesCS01

    Registered office address changed from 8th Floor, Wembley Point, 1 Harrow Road Wembley, London Middlesex HA9 6DE to 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE on Feb 08, 2016

    		1 pagesAD01

    Registration of charge 058675960002, created on Sep 16, 2015

    		23 pagesMR01

    Annual return made up to Jul 05, 2015 no member list

    		3 pagesAR01

    Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to Wembley Point 8th Floor 1 Harrow Road Wembley Middlesex HA9 6DE

    		1 pagesAD02

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of 360 GSP COLLEGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOREEN, Salma
    83 The Alders
    Aldrington Road
    SW16 1TW London
    		Secretary
    83 The Alders
    Aldrington Road
    SW16 1TW London
    		BritishConsultant114566550001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    THOMAS EGGAR SECRETARIES LIMITED
    Baffins Lane
    PO19 1GE Chichester
    The Corn Exchange
    West Sussex
    England
    		Secretary
    Baffins Lane
    PO19 1GE Chichester
    The Corn Exchange
    West Sussex
    England
    Identification TypeEuropean Economic Area
    Registration Number02880282
    		37896530011
    SYED, Sheheryar Saleem
    Balmoral Drive
    UB4 8DH Hayes
    296
    Middlesex
    England
    		Director
    Balmoral Drive
    UB4 8DH Hayes
    296
    Middlesex
    England
    		EnglandBritishIt Consultant114481820003
    SYED, Sheheryar Saleem
    Balmoral Drive
    UB4 8DH Hayes
    296
    England
    		Director
    Balmoral Drive
    UB4 8DH Hayes
    296
    England
    		EnglandBritishIt Consultant114481820003
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 360 GSP COLLEGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sheheryar Saleem Syed
    9 Appold Street
    EC2A 2AP London
    6th Floor
    		Apr 06, 2016
    9 Appold Street
    EC2A 2AP London
    6th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does 360 GSP COLLEGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 16, 2015
    Delivered On Sep 17, 2015
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 17, 2015Registration of a charge (MR01)
    Debenture
    Created On Jul 27, 2010
    Delivered On Aug 04, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 04, 2010Registration of a charge (MG01)
    • Dec 04, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does 360 GSP COLLEGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2019Commencement of winding up
    Apr 27, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Baker
    Kingston Smith & Partners Llp Devonshire House
    60 Goswell Road
    EC1M 7AD London
    		practitioner
    Kingston Smith & Partners Llp Devonshire House
    60 Goswell Road
    EC1M 7AD London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0