360 Travel Group Limited

Company Name	360 Travel Group Limited
Directors	Noaman Moghul and Imran Patel
Company Status	Active
Company Number	07230979
Category	Private Limited Company
Incorporation Date	21 April 2010(14 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Noaman Moghul
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(11 months, 2 weeks after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Mr Imran Patel
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(2 years, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Mr Imran Patel
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House 269 - 275 Cranbrook Road Ilford Essex IG1 4TG

Contact

Website	360travelgroup.co.uk

Location

Registered Address	7 Cumbrian House 217 Marsh Wall London E14 9FJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Shareholders

40k at £1	Imran Patel & Noaman Moghul 100.00% Ordinary

Financials

Year	2014
Net Worth	£85,682
Cash	£290,562
Current Liabilities	£449,758

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 1 day from now)

Charges

8 February 2016	Delivered on: 9 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

11 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
25 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
5 November 2022	Micro company accounts made up to 30 April 2022 (3 pages)
19 May 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
3 November 2021	Micro company accounts made up to 30 April 2021 (3 pages)
7 May 2021	Micro company accounts made up to 30 April 2020 (3 pages)
7 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
27 October 2020	Registered office address changed from Angel House Marsh Wall South Quay, Canary Wharf London E14 9FW to 7 Cumbrian House 217 Marsh Wall London E14 9FJ on 27 October 2020 (1 page)
3 June 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
30 January 2020	Satisfaction of charge 072309790001 in full (4 pages)
31 October 2019	Accounts for a small company made up to 30 April 2019 (8 pages)
16 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
19 September 2018	Accounts for a small company made up to 30 April 2018 (5 pages)
25 June 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
26 January 2018	Accounts for a small company made up to 30 April 2017 (6 pages)
31 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
20 October 2016	Accounts for a small company made up to 30 April 2016 (4 pages)
20 October 2016	Accounts for a small company made up to 30 April 2016 (4 pages)
2 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 40,000 (3 pages)
2 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 40,000 (3 pages)
9 February 2016	Registration of charge 072309790001, created on 8 February 2016 (23 pages)
9 February 2016	Registration of charge 072309790001, created on 8 February 2016 (23 pages)
14 November 2015	Accounts for a small company made up to 30 April 2015 (4 pages)
14 November 2015	Accounts for a small company made up to 30 April 2015 (4 pages)
5 October 2015	Registered office address changed from Angel House Suite 3 1st Floor 225 Marsh Wall South Quay Canary Wharf London E14 9FW to Angel House Marsh Wall South Quay, Canary Wharf London E14 9FW on 5 October 2015 (1 page)
5 October 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 40,000 (3 pages)
5 October 2015	Registered office address changed from Angel House Suite 3 1st Floor 225 Marsh Wall South Quay Canary Wharf London E14 9FW to Angel House Marsh Wall South Quay, Canary Wharf London E14 9FW on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Angel House Suite 3 1st Floor 225 Marsh Wall South Quay Canary Wharf London E14 9FW to Angel House Marsh Wall South Quay, Canary Wharf London E14 9FW on 5 October 2015 (1 page)
5 October 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 40,000 (3 pages)
15 September 2015	Compulsory strike-off action has been discontinued (1 page)
15 September 2015	Compulsory strike-off action has been discontinued (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
22 October 2014	Accounts for a small company made up to 30 April 2014 (4 pages)
22 October 2014	Accounts for a small company made up to 30 April 2014 (4 pages)
16 July 2014	Registered office address changed from Bank House 269 - 275 Cranbrook Road Ilford Essex IG1 4TG to Angel House Suite 3 1St Floor 225 Marsh Wall South Quay Canary Wharf London E14 9FW on 16 July 2014 (2 pages)
16 July 2014	Registered office address changed from Bank House 269 - 275 Cranbrook Road Ilford Essex IG1 4TG to Angel House Suite 3 1St Floor 225 Marsh Wall South Quay Canary Wharf London E14 9FW on 16 July 2014 (2 pages)
6 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 40,000 (3 pages)
6 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 40,000 (3 pages)
1 November 2013	Accounts for a small company made up to 30 April 2013 (5 pages)
1 November 2013	Accounts for a small company made up to 30 April 2013 (5 pages)
21 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
2 July 2012	Appointment of Mr Imran Patel as a director (2 pages)
2 July 2012	Appointment of Mr Imran Patel as a director (2 pages)
8 June 2012	Termination of appointment of Imran Patel as a director (1 page)
8 June 2012	Termination of appointment of Imran Patel as a director (1 page)
8 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	Compulsory strike-off action has been discontinued (1 page)
30 April 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
9 June 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 40,000 (3 pages)
9 June 2011	Registered office address changed from First Floor, Suite 8. Wellesley House 98-102 Cranbrook Road Ilford Essex IG1 4NH England on 9 June 2011 (1 page)
9 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
9 June 2011	Registered office address changed from First Floor, Suite 8. Wellesley House 98-102 Cranbrook Road Ilford Essex IG1 4NH England on 9 June 2011 (1 page)
9 June 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 40,000 (3 pages)
9 June 2011	Registered office address changed from First Floor, Suite 8. Wellesley House 98-102 Cranbrook Road Ilford Essex IG1 4NH England on 9 June 2011 (1 page)
9 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
8 June 2011	Director's details changed for Mr Imran Patel on 31 March 2011 (2 pages)
8 June 2011	Director's details changed for Mr Imran Patel on 31 March 2011 (2 pages)
8 June 2011	Appointment of Mr Noaman Moghul as a director (2 pages)
8 June 2011	Appointment of Mr Noaman Moghul as a director (2 pages)
21 April 2010	Incorporation (22 pages)
21 April 2010	Incorporation (22 pages)

360 Travel Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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