360 Gsp Ltd in 60 Goswell Road LONDON - EC1M 7AD

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360 Gsp Ltd LONDON

360 Gsp Ltd was dissolved on 2021-04-07. 360 Gsp was a private limited company that could have been found at Devonshire House, 60 Goswell Road, London, EC1M 7AD. Its total net worth was valued to be approximately -552742 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (officially started on 2003-01-13) was run by 1 director.
Director Sheheryar S. who was appointed on 22 July 2013.

The company was officially categorised as "other information technology service activities" (62090). The most recent confirmation statement was filed on 2019-07-01 and last time the statutory accounts were filed was on 30 June 2018. 2015-07-01 is the date of the most recent annual return.

360 Gsp Ltd Address / Contact

Office Address	Devonshire House
Office Address2	60 Goswell Road
Town	London
Post code	EC1M 7AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04635304
Date of Incorporation	Mon, 13th Jan 2003
Date of Dissolution	Wed, 7th Apr 2021
Industry	Other information technology service activities
End of financial Year	30th June
Company age	18 years old
Account next due date	Tue, 31st Mar 2020
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Wed, 12th Aug 2020
Last confirmation statement dated	Mon, 1st Jul 2019

Company staff

Sheheryar S.

Position: Director

Appointed: 22 July 2013

Evgeniya S.

Position: Director

Appointed: 15 August 2014

Resigned: 12 December 2014

Thomas Eggar Secretaries Limited

Position: Corporate Secretary

Appointed: 22 July 2013

Resigned: 15 December 2014

Salma N.

Position: Secretary

Appointed: 24 July 2006

Resigned: 01 January 2008

Sheheryar S.

Position: Director

Appointed: 03 February 2004

Resigned: 22 July 2013

Sheheryar S.

Position: Secretary

Appointed: 03 February 2004

Resigned: 01 October 2006

Saud K.

Position: Secretary

Appointed: 03 February 2003

Resigned: 03 February 2004

Saud K.

Position: Director

Appointed: 13 January 2003

Resigned: 03 February 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 January 2003

Resigned: 13 January 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2003

Resigned: 13 January 2003

Sheheryar S.

Position: Secretary

Appointed: 13 January 2003

Resigned: 31 January 2003

Omar M.

Position: Director

Appointed: 13 January 2003

Resigned: 31 January 2003

Yassin S.

Position: Director

Appointed: 13 January 2003

Resigned: 06 July 2006

People with significant control

Sheheryar S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-09-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Net Worth	-552 742	-504 924	-36 944	136 837

Balance Sheet
Cash Bank On Hand				381	4 111	3 190
Current Assets	101 887	200 537	60 791	184 304	253 330	247 686
Debtors				183 923	249 219	244 496
Net Assets Liabilities				136 837	184 642	184 113
Other Debtors				64 665	253 311	201 015
Property Plant Equipment				6 894	40 106	42 238
Net Assets Liabilities Including Pension Asset Liability	-552 742	-504 924	-36 944	136 837

Reserves/Capital
Called Up Share Capital		100	275 100	275 100
Profit Loss Account Reserve		-505 024	-312 044	-138 263
Shareholder Funds	-552 742	-504 924	-36 944	136 837

Other
Accumulated Depreciation Impairment Property Plant Equipment				158 904	155 406	165 106
Additions Other Than Through Business Combinations Property Plant Equipment					29 714	11 832
Amounts Owed By Group Undertakings Participating Interests				117 070		42 000
Amounts Owed To Group Undertakings Participating Interests					70 161	21 589
Creditors				54 361	108 794	105 811
Finance Lease Liabilities Present Value Total					15 003	8 480
Increase From Depreciation Charge For Year Property Plant Equipment					-3 498	9 700
Loans From Directors					-8 706	-12 712
Net Current Assets Liabilities	-144 326	-22 135	-24 262	129 943	144 536	141 875
Nominal Value Allotted Share Capital				275 100	275 100	275 100
Number Shares Allotted					275 100	275 100
Other Creditors				15 585	2 264	4 039
Par Value Share					1	1
Property Plant Equipment Gross Cost				165 798	195 512	207 344
Taxation Social Security Payable				7	-17 529	-143
Trade Creditors Trade Payables				38 769	38 895	84 558
Trade Debtors Trade Receivables				2 188	-4 092	1 481
Creditors Due After One Year	434 332	494 157	21 177
Creditors Due Within One Year	246 213	222 672	85 053	54 361
Fixed Assets	25 916	11 368	8 495	6 894
Total Assets Less Current Liabilities	-118 410	-10 767	-15 767	136 837

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 1 Lyric Square London W6 0NB England to Devonshire House 60 Goswell Road London EC1M 7AD on 2019-12-05 filed on: 5th, December 2019	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 1 Lyric Square London W6 0NB England to Devonshire House 60 Goswell Road London EC1M 7AD on 2019-12-05 filed on: 5th, December 2019	address	Free Download (2 pages)
AD01	Registered office address changed from 9th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA England to 1 Lyric Square London W6 0NB on 2019-04-08 filed on: 8th, April 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 31st, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-06-30 filed on: 7th, December 2016	accounts	Free Download (2 pages)
AD01	Registered 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 2016-08-30 filed on: 30th, August 2016	address	Free Download (1 page)
AD01	Registered office address changed from 8th Floor, Wembley Point, 1 Harrow Road London Wembley Middlesex HA9 6DE to 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE on 2016-02-08 filed on: 8th, February 2016	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2015-09-30 to 2015-06-30 filed on: 1st, July 2015	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2015-06-30 filed on: 1st, July 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-07-01 with full list of members filed on: 1st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-30: 275100.00 GBP filed on: 1st, July 2015	capital	Free Download (3 pages)
AA	Micro company accounts made up to 2014-09-30 filed on: 17th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-12-15 with full list of members filed on: 16th, December 2014	annual return	Free Download (4 pages)
AD02	Location of register of charges has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to 8Th Floor Wembley Point 1 Harrow Road London Wembley Middlesex HA9 6DE at an unknown date filed on: 16th, December 2014	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to 8Th Floor, Wembley Point, 1 Harrow Road London Wembley Middlesex HA9 6DE at an unknown date filed on: 15th, December 2014	address	Free Download (1 page)
AD01	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to 8Th Floor, Wembley Point, 1 Harrow Road London Wembley Middlesex HA9 6DE on 2014-12-13 filed on: 13th, December 2014	address	Free Download (1 page)
AA01	Previous accounting period extended from 2014-03-31 to 2014-09-30 filed on: 12th, December 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-13 with full list of members filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-26: 101.00 GBP	capital
AD02	Register inspection address changed from Surrey House 36-44, High Street Redhill Surrey RH1 1RH England at an unknown date filed on: 26th, February 2014	address	Free Download (1 page)
SH01	Statement of Capital on 2013-07-22: 101.00 GBP filed on: 26th, February 2014	capital	Free Download (3 pages)
AD01	Registered office address changed from 8Th Floor Wembley Point 1 Harrow Road Wembley HA9 6DE England on 2013-09-04 filed on: 4th, September 2013	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 30th, May 2013	resolution	Free Download (59 pages)
AD02	Register inspection address changed from 4Th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU United Kingdom at an unknown date filed on: 9th, May 2013	address	Free Download (1 page)
AD01	Registered office address changed from 6Th Floor Wembley Point 1 Harrow Road Wembley HA9 6DE on 2013-05-09 filed on: 9th, May 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-01-13 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 8th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-01-13 filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-13 filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-13 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 9th, January 2010	accounts	Free Download (8 pages)
AD02	Register inspection address has been changed filed on: 14th, October 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 14th, October 2009	address	Free Download (1 page)
287	Registered office changed on 15/09/2009 from unit 301 trident business centre 89 bickersteth road tooting london SW17 9SH filed on: 15th, September 2009	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 19th, May 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-02-28 filed on: 28th, March 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (3 pages)
363s	Annual return made up to 2008-04-11 filed on: 11th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 3rd, March 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 3rd, March 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 16th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 16th, April 2007	accounts	Free Download (10 pages)
363s	Annual return made up to 2007-04-13 filed on: 13th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-04-13 filed on: 13th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-04-12 filed on: 12th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-12 filed on: 12th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-04-12 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-02-29 filed on: 29th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-02-29 filed on: 29th, March 2005	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/01/04 to 29/02/04 filed on: 18th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 29/02/04 filed on: 18th, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-04-26 filed on: 26th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-26 filed on: 26th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-04-26 (Registered office changed on 26/04/04)	annual return
363s	Annual return made up to 2004-04-08 filed on: 8th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-08 filed on: 8th, April 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2003-03-15. Value of each share 1 £, total number of shares: 3. filed on: 4th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003-03-15. Value of each share 1 £, total number of shares: 3. filed on: 4th, April 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (16 pages)

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