360 DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name360 DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09406793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 360 DEVELOPMENTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 360 DEVELOPMENTS LTD located?

    Registered Office Address
    Kemp House
    152-160 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 360 DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for 360 DEVELOPMENTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2024

    What are the latest filings for 360 DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2023

    8 pagesAA

    Change of details for Mr Stewart Lund as a person with significant control on Feb 01, 2024

    2 pagesPSC04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 26, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Appointment of Mr James Stewart Lund as a director on Jan 01, 2021

    2 pagesAP01

    Termination of appointment of Stewart Gordon Lund as a director on Jan 01, 2021

    1 pagesTM01

    Registered office address changed from Oakwood House Bucks Green Rudgwick Horsham West Sussex RH12 3JJ England to Kemp House 152-160 City Road London EC1V 2NX on Jan 18, 2022

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Stewart Lund on Oct 10, 2019

    2 pagesCH01

    Change of details for Mr Stewart Lund as a person with significant control on Oct 10, 2019

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Change of details for Mr Stewart Lund as a person with significant control on Oct 09, 2019

    2 pagesPSC04

    Confirmation statement made on Jan 26, 2019 with updates

    4 pagesCS01

    Cessation of Denise Platt as a person with significant control on Jun 19, 2018

    1 pagesPSC07

    Change of details for Mr Stewart Lund as a person with significant control on Jun 19, 2018

    2 pagesPSC04

    Who are the officers of 360 DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUND, James Stewart
    c/o 360 Developments Ltd
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    Director
    c/o 360 Developments Ltd
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    EnglandBritish290053620001
    LUND, Stewart Gordon
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    Director
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    FranceBritish167913040005
    PLATT, Darren Leonard
    5 Arlington Business Park
    SG1 2FS Stevenage
    Suite 2 Beechwood House
    England
    Director
    5 Arlington Business Park
    SG1 2FS Stevenage
    Suite 2 Beechwood House
    England
    EnglandBritish88127750002

    Who are the persons with significant control of 360 DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Platt
    Bucks Green
    Rudgwick
    RH12 3JJ Horsham
    Oakwood House
    West Sussex
    England
    Jul 01, 2017
    Bucks Green
    Rudgwick
    RH12 3JJ Horsham
    Oakwood House
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stewart Lund
    Route De Medonnet
    74920 Combloux
    375b
    France
    Jan 26, 2017
    Route De Medonnet
    74920 Combloux
    375b
    France
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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