360 Gsp College Limited

Company Name	360 Gsp College Limited
Company Status	Dissolved
Company Number	05867596
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 July 2006(17 years, 9 months ago)
Dissolution Date	27 April 2023 (12 months ago)

Business Activity

Section P	Education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Mr Sheheryar Saleem Syed
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2013(7 years after company formation)
Appointment Duration	9 years, 9 months (closed 27 April 2023)
Role	IT Consultant
Country of Residence	England
Correspondence Address	296 Balmoral Drive Hayes Middlesex UB4 8DH

Director Name	Mr Sheheryar Saleem Syed
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(2 weeks, 2 days after company formation)
Appointment Duration	7 years (resigned 22 July 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	296 Balmoral Drive Hayes UB4 8DH

Secretary Name	Salma Noreen
Nationality	British
Status	Resigned
Appointed	21 July 2006(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 04 July 2012)
Role	Consultant
Correspondence Address	83 The Alders Aldrington Road London SW16 1TW

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2013(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2014)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Contact

Website	www.360gsp.com
Telephone	020 86724151
Telephone region	London

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£302,219
Cash	£15,244
Current Liabilities	£219,799

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

16 September 2015	Delivered on: 17 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 July 2010	Delivered on: 4 August 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

16 September 2015

Delivered on: 17 September 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

27 July 2010

Delivered on: 4 August 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

27 April 2023	Final Gazette dissolved following liquidation (1 page)
27 January 2023	Return of final meeting in a creditors' voluntary winding up (17 pages)
30 May 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 30 May 2022 (2 pages)
5 January 2022	Liquidators' statement of receipts and payments to 28 November 2021 (20 pages)
21 May 2021	Termination of appointment of Sheheryar Saleem Syed as a director on 24 March 2021 (1 page)
28 January 2021	Liquidators' statement of receipts and payments to 28 November 2020 (20 pages)
17 December 2019	Registered office address changed from 1 Lyric Square London W6 0NB England to Devonshire House 60 Goswell Road London EC1M 7AD on 17 December 2019 (2 pages)
16 December 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-29 (1 page)
16 December 2019	Appointment of a voluntary liquidator (3 pages)
16 December 2019	Statement of affairs (11 pages)
4 December 2019	Satisfaction of charge 1 in full (1 page)
6 August 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
8 April 2019	Registered office address changed from 9th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA England to 1 Lyric Square London W6 0NB on 8 April 2019 (1 page)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
16 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 August 2016	Registered office address changed from 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE England to 9th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE England to 9th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA on 30 August 2016 (1 page)
11 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
11 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
8 February 2016	Registered office address changed from 8th Floor, Wembley Point, 1 Harrow Road Wembley, London Middlesex HA9 6DE to 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from 8th Floor, Wembley Point, 1 Harrow Road Wembley, London Middlesex HA9 6DE to 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE on 8 February 2016 (1 page)
17 September 2015	Registration of charge 058675960002, created on 16 September 2015 (23 pages)
17 September 2015	Registration of charge 058675960002, created on 16 September 2015 (23 pages)
9 July 2015	Annual return made up to 5 July 2015 no member list (3 pages)
9 July 2015	Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to Wembley Point 8th Floor 1 Harrow Road Wembley Middlesex HA9 6DE (1 page)
9 July 2015	Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to Wembley Point 8th Floor 1 Harrow Road Wembley Middlesex HA9 6DE (1 page)
9 July 2015	Annual return made up to 5 July 2015 no member list (3 pages)
9 July 2015	Annual return made up to 5 July 2015 no member list (3 pages)
1 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 July 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
1 July 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
29 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 January 2015	Termination of appointment of Thomas Eggar Secretaries Limited as a secretary on 12 December 2014 (1 page)
13 January 2015	Termination of appointment of Thomas Eggar Secretaries Limited as a secretary on 12 December 2014 (1 page)
13 December 2014	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to 8Th Floor, Wembley Point, 1 Harrow Road Wembley, London Middlesex HA9 6DE on 13 December 2014 (1 page)
13 December 2014	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to 8Th Floor, Wembley Point, 1 Harrow Road Wembley, London Middlesex HA9 6DE on 13 December 2014 (1 page)
12 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
12 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
15 August 2014	Annual return made up to 5 July 2014 no member list (3 pages)
15 August 2014	Annual return made up to 5 July 2014 no member list (3 pages)
15 August 2014	Annual return made up to 5 July 2014 no member list (3 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
30 September 2013	Register inspection address has been changed from 4Th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU United Kingdom (1 page)
30 September 2013	Annual return made up to 5 July 2013 no member list (3 pages)
30 September 2013	Annual return made up to 5 July 2013 no member list (3 pages)
30 September 2013	Register(s) moved to registered office address (1 page)
30 September 2013	Register inspection address has been changed from 4Th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU United Kingdom (1 page)
30 September 2013	Register(s) moved to registered office address (1 page)
30 September 2013	Annual return made up to 5 July 2013 no member list (3 pages)
4 September 2013	Registered office address changed from 6Th Floor Wembley Point 1 Harrow Road Wembley HA9 6DE on 4 September 2013 (1 page)
4 September 2013	Appointment of Thomas Eggar Secretaries Limited as a secretary (2 pages)
4 September 2013	Termination of appointment of Sheheryar Syed as a director (1 page)
4 September 2013	Termination of appointment of Sheheryar Syed as a director (1 page)
4 September 2013	Registered office address changed from 6Th Floor Wembley Point 1 Harrow Road Wembley HA9 6DE on 4 September 2013 (1 page)
4 September 2013	Appointment of Mr Sheheryar Saleem Syed as a director (2 pages)
4 September 2013	Registered office address changed from 6Th Floor Wembley Point 1 Harrow Road Wembley HA9 6DE on 4 September 2013 (1 page)
4 September 2013	Appointment of Mr Sheheryar Saleem Syed as a director (2 pages)
4 September 2013	Appointment of Thomas Eggar Secretaries Limited as a secretary (2 pages)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
5 April 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
5 April 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 August 2012	Annual return made up to 5 July 2012 no member list (3 pages)
30 August 2012	Termination of appointment of Salma Noreen as a secretary (1 page)
30 August 2012	Annual return made up to 5 July 2012 no member list (3 pages)
30 August 2012	Director's details changed for Sheheryar Saleem Syed on 24 February 2012 (2 pages)
30 August 2012	Termination of appointment of Salma Noreen as a secretary (1 page)
30 August 2012	Annual return made up to 5 July 2012 no member list (3 pages)
30 August 2012	Director's details changed for Sheheryar Saleem Syed on 24 February 2012 (2 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 November 2011	Compulsory strike-off action has been discontinued (1 page)
12 November 2011	Compulsory strike-off action has been discontinued (1 page)
11 November 2011	Annual return made up to 5 July 2011 no member list (3 pages)
11 November 2011	Annual return made up to 5 July 2011 no member list (3 pages)
11 November 2011	Annual return made up to 5 July 2011 no member list (3 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 July 2010	Annual return made up to 5 July 2010 no member list (3 pages)
19 July 2010	Annual return made up to 5 July 2010 no member list (3 pages)
19 July 2010	Annual return made up to 5 July 2010 no member list (3 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Annual return made up to 2 August 2009 (2 pages)
16 October 2009	Annual return made up to 2 August 2009 (2 pages)
16 October 2009	Annual return made up to 2 August 2009 (2 pages)
15 September 2009	Registered office changed on 15/09/2009 from unit 301 trident business centre 89 bickersteth road london SW17 9SH (1 page)
15 September 2009	Registered office changed on 15/09/2009 from unit 301 trident business centre 89 bickersteth road london SW17 9SH (1 page)
22 May 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
22 May 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
19 May 2009	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
19 May 2009	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
5 August 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
5 August 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
15 July 2008	Annual return made up to 05/07/08 (2 pages)
15 July 2008	Annual return made up to 05/07/08 (2 pages)
27 February 2008	Annual return made up to 05/07/07 363(287) ‐ Registered office changed on 27/02/08 363(288) ‐ Director's particulars changed (3 pages)
27 February 2008	Annual return made up to 05/07/07 363(287) ‐ Registered office changed on 27/02/08 363(288) ‐ Director's particulars changed (3 pages)
26 February 2008	Compulsory strike-off action has been suspended (1 page)
26 February 2008	Compulsory strike-off action has been suspended (1 page)
15 January 2008	First Gazette notice for compulsory strike-off (1 page)
15 January 2008	First Gazette notice for compulsory strike-off (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Director resigned (1 page)
5 July 2006	Incorporation (20 pages)
5 July 2006	Incorporation (20 pages)