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
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2021-12-31
filed on: 4th, February 2022
Free Download (5 pages)

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