ITB360 LIMITED
Overview
| Company Name | ITB360 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06568982 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ITB360 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ITB360 LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITB360 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAND360 LIMITED | Apr 17, 2008 | Apr 17, 2008 |
What are the latest accounts for ITB360 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ITB360 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2022 | 20 pages | LIQ03 | ||||||||||
Register inspection address has been changed to 135 Bishopsgate London EC2M 3TP | 2 pages | AD02 | ||||||||||
Registered office address changed from , 135 Bishopsgate, London, EC2M 3AN, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jul 20, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from , 135 Bishopsgate, London, EC2N 3AN, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on May 24, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 135 Bishopsgate, London, EC2M 3TP, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on May 24, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Cooper Page as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Derek John Coleman as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Shuldham as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cynthia Elaine Paul-Cody as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Owens as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Topping as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Pitcher as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 16, 2021
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Director's details changed for Emma Shuldham on Oct 27, 2020 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Who are the officers of ITB360 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | 246177310001 | |||||||
| COLEMAN, Derek John | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | England | British | 13627400011 | |||||
| PAGE, Andrew Cooper | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | England | British | 240246840001 | |||||
| ARKUS, Edward Ian | Director | 10 Redcurch Street E2 7DD London Biscuit Building London England | United Kingdom | British | 111747570002 | |||||
| BENT, Simon James | Director | Grosvenor Gardens SW1W 0BD London 3 England | England | British | 132626250001 | |||||
| CLARK, Matthew David | Director | 10 Redchurch Street E2 7DD London Biscuit Building England | United Kingdom | British | 72636920007 | |||||
| COWEN, Edward | Director | Chesterfield Hill W1J 5BN London 7a | United Kingdom | British | 132380790001 | |||||
| EHRENKRANZ, Jeff Sean | Director | Grosvenor Gardens SW1W 0BD London 3 England | England | American | 175693390002 | |||||
| GREDE, Jens Birger | Director | Grosvenor Gardens SW1W 0BD London 3 England | United Kingdom | Swedish | 183579040001 | |||||
| HEATH, Barrie Duncan | Director | Whitfield Street W1T 2RH London 40 United Kingdom | United Kingdom | British | 26949440008 | |||||
| LYON-MARIS, Paul Jerome | Director | 10 Redcurch Street E2 7DD London Biscuit Building London | United Kingdom | British | 139185470001 | |||||
| OWENS, Mark | Director | Bishopsgate EC2M 3TP London 135 England | United States | American | 246114310001 | |||||
| PAUL-CODY, Cynthia Elaine | Director | Bishopsgate EC2M 3TP London 135 England | United States | American | 265981320001 | |||||
| PITCHER, Matthew | Director | Bishopsgate EC2M 3TP London 135 England | England | British | 246073840001 | |||||
| POSNER, Lyndsey Ann | Director | Whitfield Street W1T 2RH London 40 United Kingdom | United Kingdom | British | 40934810007 | |||||
| SAUL, Jeremy Andrew | Director | Arlow Road N21 3JU London 20 | British | 132380700001 | ||||||
| SHULDHAM, Emma | Director | Bishopsgate EC2M 3TP London 135 England | England | British | 246073550002 | |||||
| TOPPING, Simon | Director | Bishopsgate EC2M 3TP London 135 England | England | British | 125739780002 | |||||
| FORM 10 DIRECTORS FD LTD | Director | Leicester Road Salford M7 4AS Manchester 39a | 129727390001 |
Who are the persons with significant control of ITB360 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Talent Brands Limited | Apr 06, 2016 | Bishopsgate EC2M 3TP London 135 England | No | ||||||||||
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Natures of Control
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Does ITB360 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 30, 2012 Delivered On Oct 31, 2012 | 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
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Transactions
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| Rent deposit deed | Created On Feb 11, 2010 Delivered On Feb 20, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Monies from time to time standing to the credit of a designated deposit account with the provisions of a rent deposit deed supplemental dated relating to fifth floor west kenilworth house 79/80 margaret street london see image for full details. | ||||
Persons Entitled
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Transactions
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Does ITB360 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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