360 Group Ltd

Company Name	360 Group Ltd
Company Status	Dissolved
Company Number	03645154
Category	Private Limited Company
Incorporation Date	6 October 1998(25 years, 6 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)
Previous Names	Millcrest Computers Limited and Millcrest Secretaries Ltd

Business Activity

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

Directors

Director Name	Mr Brian Martin Keegan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	24 February 2003(4 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (closed 14 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Brookwood Avenue London SW13 0LR

Director Name	Mark Richard Berryman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(2 months after company formation)
Appointment Duration	1 year (resigned 01 January 2000)
Role	Accountant
Correspondence Address	8a Highland Road London SE19 1DP

Director Name	Neil Ferguson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 February 2003)
Role	Financial Advisor
Correspondence Address	Mainsgate The Mains Giggleswick Settle North Yorkshire BD24 0AX

Director Name	Michael Rewilak
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 February 2003)
Role	Accountant
Correspondence Address	19 Frensham Drive Bradford West Yorkshire BD7 4AR

Secretary Name	Michael Rewilak
Nationality	British
Status	Resigned
Appointed	11 December 1998(2 months after company formation)
Appointment Duration	1 year (resigned 01 January 2000)
Role	Accountant
Correspondence Address	19 Frensham Drive Bradford West Yorkshire BD7 4AR

Director Name	Niall Keegan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 2002)
Role	Financial Advisor
Correspondence Address	501 Chorlton Mill Cambridge Street Manchester M1 5BZ

Director Name	Mr Sebastian Moore
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 2002)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Flat 6 34 Queens Gate Gardens London SW7 5RR

Secretary Name	Marie Turbard
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 2001)
Role	Company Director
Correspondence Address	42 Kiver Road London N19 4PD

Secretary Name	Toni Carter
Nationality	British
Status	Resigned
Appointed	24 May 2001(2 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 05 October 2019)
Role	Company Director
Correspondence Address	25c Pemberton Gardens Archway London N19 5RR

Director Name	Darryl Roger Keyte
Date of Birth	December 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	08 November 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 2003)
Role	Accountant
Correspondence Address	Flat 12 69 Westwood Road Birmingham West Midlands B73 6UP

Director Name	Anthony Martin Lewis
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(3 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 August 2002)
Role	Accountant
Correspondence Address	42 3 West Richmond Street Edinburgh Midlothian EH8 9DZ Scotland

Director Name	Mr Xavier Bosch
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(10 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 November 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Lower Park Road Manchester M14 5RS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	360-group.com
Email address	[email protected]
Telephone	020 74713500
Telephone region	London

Location

Registered Address	360 House 7 Cambridge Court Shepherds Bush Road London W6 7NJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Turnover	£45,837,489
Gross Profit	£2,977,522
Net Worth	£621,520
Cash	£2,307,964
Current Liabilities	£4,133,255

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

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

360 Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London