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THREE SIX ZERO GRP LIMITED - C/O Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Company Information
- Company registration number
- 06385248
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hillier Hopkins Llp Ground Floor
- 45 Pall Mall
- London
- SW1Y 5JG
- England C/O Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England UK
Management
- Managing Directors
- GILLESPIE, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-28
- Age Of Company 2007-09-28 16 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- Three Six Zero Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300E6MCJ0LT9SDQ66
- Filing of Accounts
- Due Date: 2024-09-28
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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THREE SIX ZERO GRP LIMITED Company Description
- THREE SIX ZERO GRP LIMITED is a ltd registered in United Kingdom with the Company reg no 06385248. Its current trading status is "live". It was registered 2007-09-28. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at C/o Hillier Hopkins Llp Ground Floor .
Get THREE SIX ZERO GRP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Three Six Zero Grp Limited - C/O Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
- 2007-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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accounts-with-accounts-type-small (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-11-03) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-05) - AD01
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-02) - AD01
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notification-of-a-person-with-significant-control (2022-11-02) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-02) - PSC07
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA
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change-to-a-person-with-significant-control (2021-01-06) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
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change-person-director-company-with-change-date (2021-09-15) - CH01
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change-to-a-person-with-significant-control (2021-09-15) - PSC04
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confirmation-statement-with-updates (2021-10-08) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-12-28) - AA01
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confirmation-statement-with-updates (2020-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-01) - AA
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mortgage-satisfy-charge-full (2020-01-09) - MR04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-18) - CH01
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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confirmation-statement-with-updates (2019-10-31) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
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cessation-of-a-person-with-significant-control (2018-11-06) - PSC07
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notification-of-a-person-with-significant-control (2018-11-06) - PSC01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01
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confirmation-statement-with-updates (2018-11-20) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-16) - AD01
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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change-person-director-company-with-change-date (2015-11-17) - CH01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-person-director-company-with-change-date (2014-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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resolution (2014-11-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-02-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-21) - AD01
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accounts-amended-with-made-up-date (2013-11-01) - AAMD
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-21) - AP01
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change-of-name-notice (2012-02-29) - CONNOT
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termination-director-company-with-name (2012-12-21) - TM01
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capital-alter-shares-subdivision (2012-10-17) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-10) - AD01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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termination-director-company-with-name (2012-10-10) - TM01
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termination-secretary-company-with-name (2012-10-10) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA
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resolution (2012-02-29) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-21) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-03) - AD01
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termination-director-company-with-name (2011-11-17) - TM01
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legacy (2011-09-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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change-person-director-company-with-change-date (2011-11-17) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-08) - AA
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capital-allotment-shares (2010-08-16) - SH01
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resolution (2010-08-06) - RESOLUTIONS
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statement-of-companys-objects (2010-08-06) - CC04
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capital-name-of-class-of-shares (2010-08-06) - SH08
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capital-variation-of-rights-attached-to-shares (2010-08-06) - SH10
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appoint-person-director-company-with-name (2010-08-25) - AP01
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change-account-reference-date-company-current-extended (2010-11-08) - AA01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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appoint-person-director-company-with-name (2010-09-01) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-10) - 395
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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legacy (2009-08-10) - 287
keyboard_arrow_right 2008
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legacy (2008-10-14) - 363a
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legacy (2008-08-20) - 287
keyboard_arrow_right 2007
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incorporation-company (2007-09-28) - NEWINC
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legacy (2007-12-05) - 288a
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legacy (2007-12-28) - 288c