Wm360 Ltd.

Company Name	Wm360 Ltd.
Company Status	Dissolved
Company Number	08856068
Category	Private Limited Company
Incorporation Date	22 January 2014(10 years, 3 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alastair David Cashen
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Richard-James Acreman
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Daniele Angelucci
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Closed
Appointed	22 March 2016(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 September 2018)
Role	Executive
Country of Residence	Italy
Correspondence Address	Corso Francia, 110 10143 Torino Italy

Director Name	Mr Riccardo Lodigiani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	22 March 2016(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 September 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Filippo Rizzante
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	22 March 2016(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 September 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Corso Francia, 110 10143 Torino Italy

Director Name	Mr Stephen James Monk
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Secretary Name	Mr Richard-James Acreman
Status	Resigned
Appointed	22 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Jason Visser
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(1 year, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX

Director Name	Mr Anton Trukhanavets
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Belorussian
Status	Resigned
Appointed	26 January 2016(2 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 March 2016)
Role	Company Director
Country of Residence	Belarus
Correspondence Address	11-3 Chkalova Street Minsk 220065

Contact

Website	wm360.com

Location

Registered Address	38 Grosvenor Gardens London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

333 at £1	Alastair Cashen 33.33% Ordinary B
333 at £1	Richard-james Acreman 33.33% Ordinary A
333 at £1	Stephen Monk 33.33% Ordinary C

Financials

Year	2014
Net Worth	£280,999
Current Liabilities	£604

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
21 June 2018	Application to strike the company off the register (4 pages)
5 June 2018	Statement of capital on 5 June 2018 GBP 1.00 (3 pages)
5 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 June 2018	Solvency Statement dated 13/12/17 (1 page)
5 June 2018	Statement by Directors (1 page)
22 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
22 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
22 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
22 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (316 pages)
22 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (316 pages)
22 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
22 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
30 June 2017	Termination of appointment of Richard-James Acreman as a secretary on 21 June 2017 (1 page)
30 June 2017	Termination of appointment of Richard-James Acreman as a secretary on 21 June 2017 (1 page)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
26 September 2016	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
26 September 2016	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
26 September 2016	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page)
26 September 2016	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page)
19 May 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
19 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,120 (7 pages)
19 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,120 (7 pages)
19 May 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
13 April 2016	Termination of appointment of Stephen James Monk as a director on 22 March 2016 (1 page)
13 April 2016	Appointment of Riccardo Lodigiani as a director on 22 March 2016 (2 pages)
13 April 2016	Termination of appointment of Jason Visser as a director on 22 March 2016 (1 page)
13 April 2016	Appointment of Mr Filippo Rizzante as a director on 22 March 2016 (2 pages)
13 April 2016	Appointment of Mr Filippo Rizzante as a director on 22 March 2016 (2 pages)
13 April 2016	Appointment of Daniele Angelucci as a director on 22 March 2016 (2 pages)
13 April 2016	Appointment of Daniele Angelucci as a director on 22 March 2016 (2 pages)
13 April 2016	Appointment of Riccardo Lodigiani as a director on 22 March 2016 (2 pages)
13 April 2016	Termination of appointment of Anton Trukhanavets as a director on 22 March 2016 (1 page)
13 April 2016	Registered office address changed from Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX to 38 Grosvenor Gardens London SW1W 0EB on 13 April 2016 (1 page)
13 April 2016	Termination of appointment of Jason Visser as a director on 22 March 2016 (1 page)
13 April 2016	Termination of appointment of Anton Trukhanavets as a director on 22 March 2016 (1 page)
13 April 2016	Termination of appointment of Stephen James Monk as a director on 22 March 2016 (1 page)
13 April 2016	Registered office address changed from Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX to 38 Grosvenor Gardens London SW1W 0EB on 13 April 2016 (1 page)
12 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 1,120 (4 pages)
12 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
12 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 1,120 (4 pages)
27 January 2016	Appointment of Mr Anton Trukhanavets as a director on 26 January 2016 (2 pages)
27 January 2016	Appointment of Mr Anton Trukhanavets as a director on 26 January 2016 (2 pages)
17 December 2015	Appointment of Mr Jason Visser as a director on 30 November 2015 (2 pages)
17 December 2015	Director's details changed for Mr Richard-James Acreman on 17 December 2015 (2 pages)
17 December 2015	Appointment of Mr Jason Visser as a director on 30 November 2015 (2 pages)
17 December 2015	Director's details changed for Mr Richard-James Acreman on 17 December 2015 (2 pages)
19 August 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
19 August 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
24 April 2015	Secretary's details changed for Mr Richard-James Acreman on 1 January 2015 (1 page)
24 April 2015	Director's details changed for Mr Alastair David Cashen on 1 January 2015 (2 pages)
24 April 2015	Director's details changed for Mr Alastair David Cashen on 1 January 2015 (2 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 999 (5 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 999 (5 pages)
24 April 2015	Secretary's details changed for Mr Richard-James Acreman on 1 January 2015 (1 page)
24 April 2015	Registered office address changed from Studio 1, Charter House Crown Court Drury Lane London England WC2B 5EX England to Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX on 24 April 2015 (1 page)
24 April 2015	Director's details changed for Mr Stephen James Monk on 1 January 2015 (2 pages)
24 April 2015	Registered office address changed from Studio 1, Charter House Crown Court Drury Lane London England WC2B 5EX England to Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX on 24 April 2015 (1 page)
24 April 2015	Director's details changed for Mr Stephen James Monk on 1 January 2015 (2 pages)
31 March 2015	Registered office address changed from Third Floor 25 Gerrard St London England W1D 6JL to Studio 1, Charter House Crown Court Drury Lane London England WC2B 5EX on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from Third Floor 25 Gerrard St London England W1D 6JL to Studio 1, Charter House Crown Court Drury Lane London England WC2B 5EX on 31 March 2015 (1 page)
23 March 2015	Particulars of variation of rights attached to shares (4 pages)
23 March 2015	Particulars of variation of rights attached to shares (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 5 August 2014 GBP 999 (3 pages)
19 January 2015	Statement of capital following an allotment of shares on 5 August 2014 GBP 999 (3 pages)
19 January 2015	Statement of capital following an allotment of shares on 5 August 2014 GBP 999 (3 pages)
21 November 2014	Annual return made up to 23 April 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 24/04/14 as it was not properly delivered. (18 pages)
21 November 2014	Annual return made up to 23 April 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 24/04/14 as it was not properly delivered. (18 pages)
20 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 999 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 999 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 999 (4 pages)
18 August 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
18 August 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 601 ANNOTATION Replaced a replacement AR01 was registered on 21/11/14. (7 pages)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 601 ANNOTATION Replaced a replacement AR01 was registered on 21/11/14. (7 pages)
23 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 600 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 600 (3 pages)
17 April 2014	Director's details changed for Mr Richard Acreman on 16 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Richard Acreman on 16 April 2014 (2 pages)
8 April 2014	Appointment of Mr Stephen James Monk as a director (2 pages)
8 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 601 (3 pages)
8 April 2014	Appointment of Mr Alastair David Cashen as a director (2 pages)
8 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 601 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 601 (3 pages)
8 April 2014	Appointment of Mr Alastair David Cashen as a director (2 pages)
8 April 2014	Appointment of Mr Richard-James Acreman as a secretary (2 pages)
8 April 2014	Appointment of Mr Stephen James Monk as a director (2 pages)
8 April 2014	Appointment of Mr Richard-James Acreman as a secretary (2 pages)
22 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Wm360 Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London