360 Eco Heating Limited LONDON

360 Eco Heating Limited was formally closed on 2019-02-19. 360 Eco Heating was a private limited company that was situated at Ground Floor, 45 Pall Mall, London, SW1Y 5JG, ENGLAND. Its full net worth was valued to be 1 pound, while the fixed assets the company owned amounted to 0 pounds. The company (officially started on 2008-12-17) was run by 1 director and 1 secretary.
Director Paul W. who was appointed on 17 December 2008.
Among the secretaries, we can name: John W. appointed on 17 December 2008.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2017-12-17 and last time the annual accounts were sent was on 31 March 2018. 2015-12-17 is the date of the most recent annual return.

360 Eco Heating Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06775736
Date of Incorporation Wed, 17th Dec 2008
Date of Dissolution Tue, 19th Feb 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2019
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Mon, 31st Dec 2018
Last confirmation statement dated Sun, 17th Dec 2017

Company staff

Paul W.

Position: Director

Appointed: 17 December 2008

John W.

Position: Secretary

Appointed: 17 December 2008

People with significant control

360 Engineering Group Limited

Ground Floor 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05901482
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-31
Net Worth11
Balance Sheet
Current Assets11
Called Up Share Capital11
Shareholder Funds11
Net Assets Liability Excluding Pension Asset Liability11
Number Shares Allotted 1
Par Value Share 1
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 19th, February 2019
Free Download (1 page)

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