THREESIXTY AEROSPACE LIMITED
Vue d'ensemble
| Nom de la société | THREESIXTY AEROSPACE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03462640 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe THREESIXTY AEROSPACE LIMITED ?
| Adresse du siège social | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THREESIXTY AEROSPACE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2014 |
Quels sont les derniers dépôts pour THREESIXTY AEROSPACE LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 16 pages | LIQ13 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 10 oct. 2017 | 16 pages | LIQ03 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Craig Stuart Kreeger le 03 janv. 2017 | 2 pages | CH01 | ||||||||||||||
Changement d'adresse du siège social de Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU à 25 Farringdon Street London EC4A 4AB le 04 nov. 2016 | 2 pages | AD01 | ||||||||||||||
L'adresse d'inspection du registre a été modifiée à The Vhq Fleming Way Crawley RH10 9DF | 2 pages | AD02 | ||||||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
État du capital au 28 sept. 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction de la charge 2 en totalité | 2 pages | MR04 | ||||||||||||||
Satisfaction de la charge 1 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 3 en totalité | 2 pages | MR04 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Craig Stuart Kreeger le 01 août 2016 | 2 pages | CH01 | ||||||||||||||
Déclaration annuelle jusqu'au 20 juin 2016 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
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Comptes de filiale exemptée d'audit établis au 31 déc. 2014 | 15 pages | AA | ||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Déclaration annuelle jusqu'au 01 août 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
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Comptes annuels établis au 31 déc. 2013 | 19 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 01 août 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Qui sont les dirigeants de THREESIXTY AEROSPACE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DE SOUSA, Ian Mario Joseph | Secrétaire | Farringdon Street EC4A 4AB London 25 | British | Company Director | 70437490001 | |||||
| DE SOUSA, Ian Mario Joseph | Administrateur | Farringdon Street EC4A 4AB London 25 | England | British | Company Director | 70437490001 | ||||
| KREEGER, Craig Stuart | Administrateur | Farringdon Street EC4A 4AB London 25 | United Kingdom | American | Director | 175471280003 | ||||
| WEISS, Shai Joseph | Administrateur | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | Director | 175303360001 | ||||
| HALLMARK SECRETARIES LIMITED | Secrétaire désigné | 120 East Road N1 6AA London | 900004100001 | |||||||
| ALFREDS, Victor Vijendran | Administrateur | 2 Malthouse Drive W4 2NS London | Singapore | General Manager | 71567890002 | |||||
| BARNES, Martin John | Administrateur | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | Company Director | 207939910001 | ||||
| BAXBY, David Andrew | Administrateur | 13-15 Cours De Rive 1204 Geneva 7th Floor Switzerland | Switzerland | Australian | Director | 122477100004 | ||||
| BOOZER, Thomas | Administrateur | 01-01 Point Loma 30 Shelford Road FOREIGN 288243 Singapore | American | Vice President | 71569470001 | |||||
| BOWKER, Steven Richard | Administrateur | 52 Riverview Gardens Barnes SW13 8QZ London | British | Chartered Management | 116154650001 | |||||
| BRADY, Christopher James | Administrateur | 45 St Marys Road RH2 7JH Reigate Surrey | British | Company Director | 55564700001 | |||||
| BRANDON-FARROW, Frances Elizabeth | Administrateur | Suite Apartment 19k 115 Central Park West 10023 New York United States | British | Company Director | 39926810008 | |||||
| BRANSON, Richard Charles Nicholas, Sir | Administrateur | Richard's House, Necker Island, The Valley Virgin Gorda British Virgin Islands | British Virgin Islands | British | Company Director | 39498750004 | ||||
| BURROUGHS, Ian Steven | Administrateur | 26 Mount Close RH10 7EF Crawley West Sussex | United Kingdom | British | Certified Accountant | 105323210001 | ||||
| GRIFFITHS, Paul Dennis | Administrateur | Ferndale Horney Common TN22 3ED Marsfield East Sussex | British | Commercial Director | 97487140001 | |||||
| GRIFFITHS, Stephen Mark | Administrateur | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | Company Director | 198936890001 | ||||
| JENKS, Glyn Lewis | Administrateur | 41 Ashfield Avenue CV4 9SQ Coventry | England | British | Company Director | 55564800001 | ||||
| KNOWLES, Mark Geoffrey | Administrateur | 23 Church Street Belton LE12 9UG Loughborough Leicestershire | British | Managing Director | 24052490002 | |||||
| KOH, Jack Swee Lim | Administrateur | Manor Royal RH10 9NU Crawley The Office West Sussex | Singapore | Vice President | 71569350001 | |||||
| KOH, Jack Swee Lim | Administrateur | 3 Jalan Ulu Siglap Singapore 457122 | Singapore | Vice President | 71569350001 | |||||
| LIVETT, Timothy James | Administrateur | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | Company Director | 277507240001 | ||||
| LIVINGS, Jeffrey Steven | Administrateur | Fairways Fox Hill Close RH16 4RA Haywards Heath West Sussex | British | Company Director | 71534270001 | |||||
| MCCALLUM, Gordon Douglas | Administrateur | 15 First Street SW3 2LB London | United Kingdom | British | Management Consultant | 55294030006 | ||||
| MURPHY, Stephen Thomas Matthew | Administrateur | 13-15 Cours De Rive 1204 Geneva 7th Floor Switzerland | Switzerland | British | Accountant | 70496800008 | ||||
| OWENS, Paul Richard | Administrateur | Orchard Lea Turweston NN13 5JX Brackley Northamptonshire | British | Director | 37903990001 | |||||
| PEACHEY, Jonathan James | Administrateur | Manor Royal RH10 9NU Crawley The Office West Sussex | Usa | British | Chief Executive | 199194330001 | ||||
| POOLE, Mark | Administrateur | 13-15 Cours De Rive Geneva 7th Floor 1204 Switzerland | Switzerland | British | Chartered Accountant | 70856420003 | ||||
| REYNARD, Adrian John, Dr | Administrateur | Manor Royal RH10 9NU Crawley The Office West Sussex | British | Company Director | 64773290002 | |||||
| RICHARDSON, Alan | Administrateur | 190 Marley Fields LU7 4WN Leighton Buzzard Bedfordshire | American | Company Director | 55564960002 | |||||
| RIDGWAY, Stephen Blakeney | Administrateur | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | Company Director | 18062890002 | ||||
| SEGRAN, Raja | Administrateur | 2 Malthouse Drive Regency Quay Chiswick W4 2NS London | Singaporean | Airline Executive | 83185910001 | |||||
| SEGRAN, Raja | Administrateur | 2 Malthouse Drive Regency Quay Chiswick W4 2NS London | Singaporean | Airline Executive | 83185910001 | |||||
| SEOW, Eng Wan Joey | Administrateur | Manor Royal RH10 9NU Crawley The Office West Sussex | Singaporean | Director | 132663180002 | |||||
| SIM, Kay Wee | Administrateur | 200 Kew Road Kew TW9 2AS Richmond Surrey | Singaporean | Senior Vice President | 39888890001 | |||||
| SIRISENA, Mervyn | Administrateur | Manor Royal RH10 9NU Crawley The Office West Sussex | Singaporean | Senior Vice President | 70161310001 |
THREESIXTY AEROSPACE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and | Créé le 14 déc. 2011 Livré le 22 déc. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and | Créé le 05 avr. 2011 Livré le 15 avr. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement | Créé le 04 avr. 2011 Livré le 12 avr. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. | ||||
Personnes ayant droit
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Transactions
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THREESIXTY AEROSPACE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0