Company Name360 Group Ltd
Company StatusDissolved
Company Number03645154
CategoryPrivate Limited Company
Incorporation Date6 October 1998(23 years, 9 months ago)
Dissolution Date14 September 2021 (9 months, 3 weeks ago)
Previous NamesMillcrest Computers Limited and Millcrest Secretaries Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Brian Martin Keegan
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed24 February 2003(4 years, 4 months after company formation)
Appointment Duration18 years, 6 months (closed 14 September 2021)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address16 Brookwood Avenue
London
SW13 0LR
Director NameMark Richard Berryman
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(2 months after company formation)
Appointment Duration1 year (resigned 01 January 2000)
RoleAccountant
Correspondence Address8a Highland Road
London
SE19 1DP
Director NameNeil Ferguson
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(2 months after company formation)
Appointment Duration4 years, 2 months (resigned 13 February 2003)
RoleFinancial Advisor
Correspondence AddressMainsgate The Mains
Giggleswick
Settle
North Yorkshire
BD24 0AX
Director NameMichael Rewilak
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(2 months after company formation)
Appointment Duration4 years, 2 months (resigned 14 February 2003)
RoleAccountant
Correspondence Address19 Frensham Drive
Bradford
West Yorkshire
BD7 4AR
Secretary NameMichael Rewilak
NationalityBritish
StatusResigned
Appointed11 December 1998(2 months after company formation)
Appointment Duration1 year (resigned 01 January 2000)
RoleAccountant
Correspondence Address19 Frensham Drive
Bradford
West Yorkshire
BD7 4AR
Director NameNiall Keegan
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(1 year, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 July 2002)
RoleFinancial Advisor
Correspondence Address501 Chorlton Mill
Cambridge Street
Manchester
M1 5BZ
Director NameMr Sebastian Moore
Date of BirthApril 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(1 year, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 July 2002)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence AddressFlat 6
34 Queens Gate Gardens
London
SW7 5RR
Secretary NameMarie Turbard
NationalityBritish
StatusResigned
Appointed01 January 2000(1 year, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 May 2001)
RoleCompany Director
Correspondence Address42 Kiver Road
London
N19 4PD
Secretary NameToni Carter
NationalityBritish
StatusResigned
Appointed24 May 2001(2 years, 7 months after company formation)
Appointment Duration18 years, 4 months (resigned 05 October 2019)
RoleCompany Director
Correspondence Address25c Pemberton Gardens
Archway
London
N19 5RR
Director NameDarryl Roger Keyte
Date of BirthDecember 1974 (Born 47 years ago)
NationalitySouth African
StatusResigned
Appointed08 November 2001(3 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 24 February 2003)
RoleAccountant
Correspondence AddressFlat 12 69 Westwood Road
Birmingham
West Midlands
B73 6UP
Director NameAnthony Martin Lewis
Date of BirthAugust 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2001(3 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 02 August 2002)
RoleAccountant
Correspondence Address42 3 West Richmond Street
Edinburgh
Midlothian
EH8 9DZ
Scotland
Director NameMr Xavier Bosch
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2009(10 years, 9 months after company formation)
Appointment Duration11 years, 4 months (resigned 05 November 2020)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lower Park Road
Manchester
M14 5RS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Website360-group.com
Email address[email protected]
Telephone020 74713500
Telephone regionLondon

Location

Registered Address360 House 7 Cambridge Court
Shepherds Bush Road
London
W6 7NJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Shareholders

60 at £1B. Keegan
60.00%
Ordinary
40 at £1Goldhawk Consulting LTD
40.00%
Ordinary

Financials

Year2014
Turnover£45,837,489
Gross Profit£2,977,522
Net Worth£621,520
Cash£2,307,964
Current Liabilities£4,133,255

Accounts

Latest Accounts30 June 2018 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

14 September 2021Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2021Compulsory strike-off action has been suspended (1 page)
19 January 2021First Gazette notice for compulsory strike-off (1 page)
5 November 2020Termination of appointment of Xavier Bosch as a director on 5 November 2020 (1 page)
7 October 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
17 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
16 October 2019Termination of appointment of Toni Carter as a secretary on 5 October 2019 (1 page)
29 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
22 November 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
30 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
6 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
7 April 2017Group of companies' accounts made up to 30 June 2016 (21 pages)
7 April 2017Group of companies' accounts made up to 30 June 2016 (21 pages)
22 November 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
12 April 2016Group of companies' accounts made up to 30 June 2015 (22 pages)
12 April 2016Group of companies' accounts made up to 30 June 2015 (22 pages)
6 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(5 pages)
6 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(5 pages)
6 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(5 pages)
16 April 2015Group of companies' accounts made up to 30 June 2014 (23 pages)
16 April 2015Group of companies' accounts made up to 30 June 2014 (23 pages)
19 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(5 pages)
19 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(5 pages)
19 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(5 pages)
23 September 2014Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
23 September 2014Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
8 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(5 pages)
8 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(5 pages)
8 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(5 pages)
7 October 2013Group of companies' accounts made up to 31 December 2012 (20 pages)
7 October 2013Group of companies' accounts made up to 31 December 2012 (20 pages)
2 November 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
3 October 2012Group of companies' accounts made up to 31 December 2011 (19 pages)
3 October 2012Group of companies' accounts made up to 31 December 2011 (19 pages)
4 February 2012Compulsory strike-off action has been discontinued (1 page)
4 February 2012Compulsory strike-off action has been discontinued (1 page)
3 February 2012Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
3 February 2012Director's details changed for Brian Keegan on 30 December 2010 (2 pages)
3 February 2012Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
3 February 2012Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
3 February 2012Director's details changed for Brian Keegan on 30 December 2010 (2 pages)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
28 October 2011Statement of capital following an allotment of shares on 30 January 2010
  • GBP 98
(4 pages)
28 October 2011Statement of capital following an allotment of shares on 30 January 2010
  • GBP 98
(4 pages)
4 October 2011Group of companies' accounts made up to 31 December 2010 (19 pages)
4 October 2011Group of companies' accounts made up to 31 December 2010 (19 pages)
2 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
2 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
2 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
3 October 2010Group of companies' accounts made up to 31 December 2009 (19 pages)
3 October 2010Group of companies' accounts made up to 31 December 2009 (19 pages)
23 March 2010Registered office address changed from 7 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 23 March 2010 (1 page)
23 March 2010Registered office address changed from 7 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 23 March 2010 (1 page)
3 March 2010Registered office address changed from 295 Regent Street London W1B 2HL on 3 March 2010 (1 page)
3 March 2010Registered office address changed from 295 Regent Street London W1B 2HL on 3 March 2010 (1 page)
3 March 2010Registered office address changed from 295 Regent Street London W1B 2HL on 3 March 2010 (1 page)
4 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for Brian Keegan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Xavier Bosch on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for Brian Keegan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Xavier Bosch on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for Brian Keegan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Xavier Bosch on 4 December 2009 (2 pages)
12 November 2009Group of companies' accounts made up to 31 December 2008 (20 pages)
12 November 2009Group of companies' accounts made up to 31 December 2008 (20 pages)
9 July 2009Director appointed mr xavier bosch (2 pages)
9 July 2009Director appointed mr xavier bosch (2 pages)
31 December 2008Return made up to 03/11/08; full list of members (6 pages)
31 December 2008Director's change of particulars / brian keegan / 03/11/2008 (1 page)
31 December 2008Return made up to 03/11/08; full list of members (6 pages)
31 December 2008Director's change of particulars / brian keegan / 03/11/2008 (1 page)
27 November 2008Registered office changed on 27/11/2008 from 8 grafton street london W1S 4EL (1 page)
27 November 2008Registered office changed on 27/11/2008 from 8 grafton street london W1S 4EL (1 page)
17 November 2008Registered office changed on 17/11/2008 from 2ND floor 295 regent street london W1B 2HL (1 page)
17 November 2008Registered office changed on 17/11/2008 from 2ND floor 295 regent street london W1B 2HL (1 page)
11 August 2008Group of companies' accounts made up to 31 December 2007 (20 pages)
11 August 2008Group of companies' accounts made up to 31 December 2007 (20 pages)
31 July 2008Company name changed millcrest secretaries LTD\certificate issued on 01/08/08 (2 pages)
31 July 2008Company name changed millcrest secretaries LTD\certificate issued on 01/08/08 (2 pages)
11 June 2008Return made up to 06/10/07; full list of members; amend (6 pages)
11 June 2008Return made up to 06/10/07; full list of members; amend (6 pages)
21 February 2008Return made up to 06/10/07; no change of members (6 pages)
21 February 2008Return made up to 06/10/07; no change of members (6 pages)
14 February 2008Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 February 2008Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 December 2006Company name changed millcrest computers LIMITED\certificate issued on 12/12/06 (2 pages)
12 December 2006Company name changed millcrest computers LIMITED\certificate issued on 12/12/06 (2 pages)
20 October 2006Return made up to 06/10/06; full list of members (2 pages)
20 October 2006Return made up to 06/10/06; full list of members (2 pages)
4 October 2006Accounts for a dormant company made up to 31 December 2004 (1 page)
4 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
4 October 2006Accounts for a dormant company made up to 31 December 2004 (1 page)
4 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
28 April 2006Registered office changed on 28/04/06 from: media house 4 stratford place london W1C 1AT (1 page)
28 April 2006Registered office changed on 28/04/06 from: media house 4 stratford place london W1C 1AT (1 page)
2 November 2005Return made up to 06/10/05; full list of members (6 pages)
2 November 2005Return made up to 06/10/05; full list of members (6 pages)
7 October 2004Return made up to 06/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 2004Return made up to 06/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
24 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
13 November 2003Return made up to 06/10/03; full list of members
  • 363(287) ‐ Registered office changed on 13/11/03
(6 pages)
13 November 2003Return made up to 06/10/03; full list of members
  • 363(287) ‐ Registered office changed on 13/11/03
(6 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 April 2003New director appointed (2 pages)
28 April 2003New director appointed (2 pages)
2 March 2003Director resigned (1 page)
2 March 2003Director resigned (1 page)
21 February 2003Director resigned (1 page)
21 February 2003Director resigned (1 page)
20 February 2003Director resigned (1 page)
20 February 2003Director resigned (1 page)
15 October 2002Accounts for a dormant company made up to 31 October 2001 (5 pages)
15 October 2002Accounts for a dormant company made up to 31 October 2001 (5 pages)
3 October 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
3 October 2002Director resigned (1 page)
3 October 2002Director resigned (1 page)
3 October 2002Director resigned (1 page)
3 October 2002Return made up to 06/10/02; full list of members (9 pages)
3 October 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
3 October 2002Director resigned (1 page)
3 October 2002Director resigned (1 page)
3 October 2002Director resigned (1 page)
3 October 2002Return made up to 06/10/02; full list of members (9 pages)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
8 November 2001Return made up to 06/10/01; full list of members (7 pages)
8 November 2001Accounts for a dormant company made up to 31 October 2000 (5 pages)
8 November 2001Return made up to 06/10/01; full list of members (7 pages)
8 November 2001Accounts for a dormant company made up to 31 October 2000 (5 pages)
31 May 2001New secretary appointed (2 pages)
31 May 2001Secretary resigned (1 page)
31 May 2001New secretary appointed (2 pages)
31 May 2001Secretary resigned (1 page)
10 December 2000Return made up to 06/10/00; full list of members (7 pages)
10 December 2000Return made up to 06/10/00; full list of members (7 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New secretary appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New secretary appointed (2 pages)
11 October 2000Director resigned (1 page)
11 October 2000Secretary resigned (1 page)
11 October 2000New director appointed (2 pages)
11 October 2000Director resigned (1 page)
11 October 2000Secretary resigned (1 page)
11 October 2000New director appointed (2 pages)
27 October 1999Return made up to 06/10/99; full list of members (7 pages)
27 October 1999Return made up to 06/10/99; full list of members (7 pages)
13 January 1999New director appointed (2 pages)
13 January 1999New director appointed (2 pages)
4 January 1999New secretary appointed;new director appointed (2 pages)
4 January 1999Registered office changed on 04/01/99 from: macmillan house 96 kensington high street, london W8 4SG (1 page)
4 January 1999Secretary resigned (1 page)
4 January 1999Director resigned (2 pages)
4 January 1999New director appointed (2 pages)
4 January 1999New secretary appointed;new director appointed (2 pages)
4 January 1999Registered office changed on 04/01/99 from: macmillan house 96 kensington high street, london W8 4SG (1 page)
4 January 1999Secretary resigned (1 page)
4 January 1999Director resigned (2 pages)
4 January 1999New director appointed (2 pages)
6 October 1998Incorporation (17 pages)
6 October 1998Incorporation (17 pages)