| Company Name | 360 Europe Asset Management Ltd |
|---|---|
| Directors | Frank Cecil Oppenheim and Kevin Lance Oppenheim |
| Company Status | Active |
| Company Number | 08562184 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2013(10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Frank Cecil Oppenheim |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor St James's House 23 King Street London SW1Y 6QY |
| Director Name | Mr Kevin Lance Oppenheim |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor St James's House 23 King Street London SW1Y 6QY |
Location
| Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Frank Cecil Oppenheim 50.00% Ordinary |
|---|---|
| 50 at £1 | Kevin Lance Oppenheim 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,340 |
| Cash | £9,111 |
| Current Liabilities | £134,558 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 29 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months from now) |
Charges
| 16 May 2023 | Delivered on: 23 May 2023 Persons entitled: Staracre Limited (As Security Trustee) Classification: A registered charge Outstanding |
|---|
Filing History
| 26 September 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
|---|---|
| 27 June 2023 | Previous accounting period shortened from 30 June 2022 to 29 June 2022 (1 page) |
| 19 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 6 June 2023 | Resolutions
|
| 23 May 2023 | Registration of charge 085621840001, created on 16 May 2023 (23 pages) |
| 23 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 6 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 15 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 8 February 2021 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
| 14 July 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (14 pages) |
| 2 July 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 2 April 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 16 July 2018 | Confirmation statement made on 10 June 2018 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 20 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 7 May 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 13 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 10 June 2013 | Incorporation
|
| 10 June 2013 | Incorporation
|