| Company Name | 360 Finchley Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07016239 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2009(14 years, 7 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Giulio Santangelo |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2012(3 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 15 February 2022) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 34a Rosslyn Hill London NW3 1NH |
| Director Name | Dreamgate Properties Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 September 2009(same day as company formation) |
| Correspondence Address | 34a Rosslyn Hill Hampstead London NW3 1NH |
| Director Name | Mr Justin Eric Chilton |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 23c Gascony Avenue London NW6 4NB |
| Director Name | Mr Anthony Gosling |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Businesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 360 Finchley Road London NW3 7AJ |
| Director Name | Ms Anahita Khayrkhah |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 College Crescent London |
| Director Name | Mr Uri Nachoom |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2012(2 years, 5 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34a Rosslyn Hill London NW3 1NH |
Location
| Registered Address | 34a Rosslyn Hill Hampstead London NW3 1NH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dreamgate Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 November 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 12 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2017 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 20 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 2 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 26 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 9 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Appointment of Mr Giulio Santangelo as a director (2 pages) |
| 14 January 2013 | Termination of appointment of Uri Nachoom as a director (1 page) |
| 14 January 2013 | Appointment of Mr Giulio Santangelo as a director (2 pages) |
| 14 January 2013 | Termination of appointment of Uri Nachoom as a director (1 page) |
| 18 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 March 2012 | Appointment of Mr Uri Nachoom as a director (2 pages) |
| 8 March 2012 | Appointment of Mr Uri Nachoom as a director (2 pages) |
| 4 November 2011 | Termination of appointment of Anahita Khayrkhah as a director (1 page) |
| 4 November 2011 | Termination of appointment of Anthony Gosling as a director (1 page) |
| 4 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Termination of appointment of Justin Chilton as a director (1 page) |
| 4 November 2011 | Termination of appointment of Anthony Gosling as a director (1 page) |
| 4 November 2011 | Termination of appointment of Justin Chilton as a director (1 page) |
| 4 November 2011 | Termination of appointment of Anahita Khayrkhah as a director (1 page) |
| 10 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr Anthony Gosling on 11 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Ms Anahita Khayrkhah on 11 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Dreamgate Properties Limited on 11 September 2010 (1 page) |
| 1 October 2010 | Director's details changed for Ms Anahita Khayrkhah on 11 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Director's details changed for Mr Anthony Gosling on 11 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Dreamgate Properties Limited on 11 September 2010 (1 page) |
| 1 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 22 September 2009 | Director's change of particulars / justin chiltern / 22/09/2009 (2 pages) |
| 22 September 2009 | Director's change of particulars / justin chiltern / 22/09/2009 (2 pages) |
| 11 September 2009 | Incorporation (18 pages) |
| 11 September 2009 | Incorporation (18 pages) |