Company Name360 Elite Management Ltd
DirectorCarl Jean Dominique Buchalet-Cirilli,
Company StatusActive
Company Number09647286
CategoryPrivate Limited Company
Incorporation Date19 June 2015(8 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7122Rent water transport equipment
SIC 77341Renting and leasing of passenger water transport equipment

Directors

Director NameMr Carl Jean Dominique Buchalet-Cirilli,
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed19 June 2015(same day as company formation)
RoleCEO
Country of ResidenceSwitzerland
Correspondence Address32 Warwick Way
Top Floor
London
SW1V 1RY
Secretary NameAmedia Ltd UK (Corporation)
StatusCurrent
Appointed19 June 2015(same day as company formation)
Correspondence Address6 London Street
London
W2 1HR

Location

Registered AddressCarlyle House, Lower Ground Floor
235-237 Vauxhall Bridge Road
London
SW1V 1EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return28 April 2023 (11 months ago)
Next Return Due12 May 2024 (1 month, 2 weeks from now)

Filing History

29 June 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
1 May 2023Confirmation statement made on 28 April 2023 with no updates (3 pages)
9 November 2022Compulsory strike-off action has been discontinued (1 page)
8 November 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
30 August 2022First Gazette notice for compulsory strike-off (1 page)
4 May 2022Confirmation statement made on 28 April 2022 with no updates (3 pages)
25 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
6 May 2021Confirmation statement made on 28 April 2021 with no updates (3 pages)
6 May 2021Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on 6 May 2021 (2 pages)
28 April 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
14 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (3 pages)
12 October 2018Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on 12 October 2018 (2 pages)
4 July 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
13 April 2018Total exemption full accounts made up to 30 June 2017 (3 pages)
30 June 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
30 June 2017Notification of Carl Jean, Dominique Buchalet-Cirilli as a person with significant control on 30 June 2017 (2 pages)
30 June 2017Notification of Carl Jean, Dominique Buchalet-Cirilli as a person with significant control on 19 June 2017 (2 pages)
30 June 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
18 May 2017Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HR England to Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 18 May 2017 (1 page)
18 May 2017Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HR England to Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 18 May 2017 (1 page)
15 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 May 2016Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(4 pages)
19 May 2016Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(4 pages)
18 May 2016Director's details changed for Carl Buchalet on 19 June 2015 (2 pages)
18 May 2016Registered office address changed from Commerce House, 2nd Floor 6 London Street London United Kingdom to Commerce House, 2nd Floor 6 London Street London W2 1HR on 18 May 2016 (1 page)
18 May 2016Director's details changed for Carl Buchalet-Cirilli on 19 June 2015 (2 pages)
18 May 2016Registered office address changed from Commerce House, 2nd Floor 6 London Street London United Kingdom to Commerce House, 2nd Floor 6 London Street London W2 1HR on 18 May 2016 (1 page)
18 May 2016Director's details changed for Carl Buchalet on 19 June 2015 (2 pages)
18 May 2016Director's details changed for Carl Buchalet-Cirilli on 19 June 2015 (2 pages)
20 April 2016Director's details changed for Carl Buchalet on 20 June 2015 (2 pages)
20 April 2016Director's details changed for Carl Buchalet on 20 June 2015 (2 pages)
18 April 2016Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(4 pages)
18 April 2016Director's details changed for Carl Buchalet on 19 June 2015 (2 pages)
18 April 2016Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(4 pages)
18 April 2016Director's details changed for Carl Buchalet on 19 June 2015 (2 pages)
18 April 2016Director's details changed for Carl Jean-Dominique Buchalet on 20 June 2015 (2 pages)
18 April 2016Director's details changed for Carl Jean-Dominique Buchalet on 20 June 2015 (2 pages)
15 April 2016Registered office address changed from 6 London Street London W2 1HR United Kingdom to Commerce House, 2nd Floor 6 London Street London on 15 April 2016 (1 page)
15 April 2016Registered office address changed from 6 London Street London W2 1HR United Kingdom to Commerce House, 2nd Floor 6 London Street London on 15 April 2016 (1 page)
14 April 2016Director's details changed for Carl Jean-Dominique Buchalet on 1 September 2015 (2 pages)
14 April 2016Director's details changed for Carl Jean-Dominique Buchalet on 1 September 2015 (2 pages)
19 June 2015Incorporation
Statement of capital on 2015-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 June 2015Incorporation
Statement of capital on 2015-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)