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360 CASH SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 360 Cash Services Limited. The company was founded 17 years ago and was given the registration number 05804407. The firm's registered office is in CREWE. You can find them at Unit G2b, Scope House, Weston Road, Crewe, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:360 CASH SERVICES LIMITED
Company Number:05804407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2006
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G2b, Scope House, Weston Road, Crewe, England, CW1 6DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G2b, Scope House, Weston Road, Crewe, England, CW1 6DD

Secretary03 May 2006Active
Unit G2b, Scope House, Weston Road, Crewe, England, CW1 6DD

Director03 May 2006Active
Unit G2b, Scope House, Weston Road, Crewe, England, CW1 6DD

Director03 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 May 2006Active
Unit 10, Cockshades Farm, Stock Lane Wybunbury, Nantwich, United Kingdom, CW5 7HA

Director03 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 May 2006Active

People with Significant Control

Mr Geoffrey William Young
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:Unit G2b, Scope House, Weston Road, Crewe, England, CW1 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karl Lyndon Roberts
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Unit G2b, Scope House, Weston Road, Crewe, England, CW1 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-07Dissolution

Dissolution application strike off company.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-10-06Officers

Change person director company with change date.

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2022-10-06Persons with significant control

Change to a person with significant control.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-11-02Address

Change registered office address company with date old address new address.

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2017-06-29Accounts

Accounts with accounts type dormant.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Accounts

Accounts with accounts type dormant.

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2015-06-16Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type dormant.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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