Company Name360 Gsp Holdings Ltd
Company StatusDissolved
Company Number08656664
CategoryPrivate Limited Company
Incorporation Date19 August 2013(10 years, 8 months ago)
Dissolution Date10 December 2020 (3 years, 4 months ago)
Previous NameItech (UK) Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Sheheryar Saleem Syed
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address296 Balmoral Drive
Hayes
UB4 8DH
Director NameMrs Frishta Mohebzadeh
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address296 Balmoral Drive
Hayes
UB4 8DH

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Sheheryar Syed
100.00%
Ordinary

Financials

Year2014
Net Worth£28,042
Cash£31,500
Current Liabilities£446

Accounts

Latest Accounts31 August 2018 (5 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

25 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
29 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
30 August 2016Registered 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 April 2016Micro company accounts made up to 31 August 2015 (2 pages)
21 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
(3 pages)
8 February 2016Registered office address changed from Suite 1, 8th Floor, Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE England to 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE on 8 February 2016 (1 page)
27 March 2015Company name changed itech (uk) LIMITED\certificate issued on 27/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-27
(3 pages)
27 March 2015Registered office address changed from 59 High Street Wealdstone HA3 5DQ to Suite 1, 8Th Floor, Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on 27 March 2015 (1 page)
18 March 2015Termination of appointment of Frishta Mohebzadeh as a director on 17 March 2015 (1 page)
18 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
(3 pages)
18 March 2015Termination of appointment of Frishta Mohebzadeh as a director on 17 March 2015 (1 page)
9 September 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(4 pages)
19 August 2013Incorporation
Statement of capital on 2013-08-19
  • GBP 2
(25 pages)