360 Relocations Limited in Cowley Mill Road UXBRIDGE

360 Relocations Limited UXBRIDGE

360 Relocations Limited was officially closed on 2023-07-18. 360 Relocations was a private limited company that could have been found at Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, Middlesex. This company (incorporated on 2003-04-10) was run by 2 directors.
Director Alain T. who was appointed on 04 March 2019.
Director Cedric C. who was appointed on 05 March 2013.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2022-04-01 and last time the accounts were filed was on 31 December 2021. 2016-04-10 was the date of the latest annual return.

360 Relocations Limited Address / Contact

Office Address	Unit 1 Trade City Business Park
Office Address2	Cowley Mill Road
Town	Uxbridge
Post code	UB8 2DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04729238
Date of Incorporation	Thu, 10th Apr 2003
Date of Dissolution	Tue, 18th Jul 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 15th Apr 2023
Last confirmation statement dated	Fri, 1st Apr 2022

Company staff

Alain T.

Position: Director

Appointed: 04 March 2019

Cedric C.

Position: Director

Appointed: 05 March 2013

Matthew B.

Position: Director

Appointed: 13 September 2017

Resigned: 04 March 2019

Joanne S.

Position: Director

Appointed: 02 November 2015

Resigned: 24 June 2016

Stewart P.

Position: Director

Appointed: 01 September 2003

Resigned: 31 August 2013

Dominic Y.

Position: Director

Appointed: 27 August 2003

Resigned: 25 September 2015

Anthony S.

Position: Director

Appointed: 23 May 2003

Resigned: 31 December 2014

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 10 April 2003

Resigned: 10 April 2003

Yann B.

Position: Director

Appointed: 10 April 2003

Resigned: 05 March 2013

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 10 April 2003

Resigned: 10 April 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2003

Resigned: 08 June 2010

People with significant control

Ags Limited

Unit 1 Trade City Business Park Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02298199
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, February 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, April 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 30th, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 30th, August 2017	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-04-10 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-18: 10000.00 GBP	capital
AR01	Annual return made up to 2015-04-10 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-05: 10000.00 GBP	capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP to Unit 1 Trade City Business Park Cowley Mill Road Uxbridge Middlesex UB8 2DB on 2015-08-28 filed on: 28th, August 2015	address	Free Download (2 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 2014-06-26 filed on: 26th, June 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-04-10 with full list of members filed on: 26th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-26: 10000.00 GBP	capital
AA01	Current accounting period extended from 2013-06-30 to 2013-12-31 filed on: 24th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-04-10 with full list of members filed on: 3rd, June 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-06-30 filed on: 28th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-10 with full list of members filed on: 15th, May 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-10 with full list of members filed on: 28th, April 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-06-30 filed on: 5th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-04-10 with full list of members filed on: 27th, May 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-06-30 filed on: 6th, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-15 filed on: 15th, April 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-06-30 filed on: 13th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-24 filed on: 24th, April 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-06-30 filed on: 11th, April 2008	accounts	Free Download (5 pages)
287	Registered office changed on 17/07/07 from: c/o hillier hopkins LLP st martins house 31-35 clarendon road watford hertfordshire WD17 1JF filed on: 17th, July 2007	address	Free Download (1 page)
287	Registered office changed on 17/07/07 from: c/o hillier hopkins LLP st martins house 31-35 clarendon road watford hertfordshire WD17 1JF filed on: 17th, July 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-05-10 filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-10 filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 5th, April 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 5th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-04-28 filed on: 28th, April 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-04-28 filed on: 28th, April 2006	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2005-06-30 filed on: 23rd, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-06-30 filed on: 23rd, March 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-05-25 filed on: 25th, May 2005	annual return	Free Download (7 pages)
363a	Annual return made up to 2005-05-25 filed on: 25th, May 2005	annual return	Free Download (7 pages)
287	Registered office changed on 12/05/05 from: c/o hillier hopkins LLP st martins house 31-35 clarendon road watford hertfordshire WD17 1JF filed on: 12th, May 2005	address	Free Download (1 page)
287	Registered office changed on 12/05/05 from: c/o hillier hopkins LLP st martins house 31-35 clarendon road watford hertfordshire WD17 1JF filed on: 12th, May 2005	address	Free Download (1 page)
287	Registered office changed on 03/05/05 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 3rd, May 2005	address	Free Download (1 page)
287	Registered office changed on 03/05/05 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 3rd, May 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 7th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 7th, April 2005	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, July 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, July 2004	resolution	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2004-07-06. Value of each share 1 £, total number of shares: 10000. filed on: 14th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2004-07-06. Value of each share 1 £, total number of shares: 10000. filed on: 14th, July 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 3rd, June 2004	accounts	Free Download (1 page)
363a	Annual return made up to 2004-06-03 filed on: 3rd, June 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-06-03 filed on: 3rd, June 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 3rd, June 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, April 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 10th, April 2003	incorporation	Free Download (15 pages)

360 Relocations Limited UXBRIDGE

360 Relocations Limited Address / Contact

Company Information / Profile

Company staff

Alain T.

Cedric C.

Matthew B.

Joanne S.

Stewart P.

Dominic Y.

Anthony S.

City Executor And Trustee Company Limited

Yann B.

Cetc (nominees) Limited

Temple Secretaries Limited

People with significant control

Company filings

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