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G360 UND LIMITED

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

This company is commonly known as G360 Und Limited. The company was founded 7 years ago and was given the registration number 10742200. The firm's registered office is in LONDON. You can find them at 51 Lime Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:G360 UND LIMITED
Company Number:10742200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:51 Lime Street, London, United Kingdom, EC3M 7DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Director08 July 2021Active
51, Lime Street, London, England, EC3M 7DQ

Corporate Director08 July 2021Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Director04 June 2018Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Director26 April 2017Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Director27 November 2020Active
Ambant Limited,, Marlow House, Fifth Floor, 1a Lloyd's Avenue, London, United Kingdom, EC3N 3AA

Corporate Director26 April 2017Active

People with Significant Control

Willis Group Limited
Notified on:08 July 2021
Status:Active
Country of residence:England
Address:51, Lime Street, London, England, EC3M 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Innovisk (Uk) Limited
Notified on:27 July 2020
Status:Active
Country of residence:England
Address:30, Fenchurch Avenue, London, England, EC3M 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Innovisk Capital Partners Llp
Notified on:05 December 2018
Status:Active
Country of residence:England
Address:30, Fenchurch Avenue, London, England, EC3M 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Willis Group Limited
Notified on:26 April 2017
Status:Active
Country of residence:United Kingdom
Address:51, Lime Street, London, United Kingdom, EC3M 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-10Address

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

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2023-10-10Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-11Accounts

Accounts with accounts type dormant.

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2023-06-29Capital

Capital statement capital company with date currency figure.

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2023-06-29Capital

Legacy.

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2023-06-29Insolvency

Legacy.

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2023-06-29Resolution

Resolution.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-10-05Persons with significant control

Notification of a person with significant control.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-07-21Officers

Termination director company with name termination date.

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2021-07-21Officers

Termination director company with name termination date.

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2021-07-21Officers

Appoint corporate director company with name date.

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2021-07-21Officers

Appoint person director company with name date.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-12-24Officers

Appoint person director company with name date.

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2020-12-24Capital

Capital allotment shares.

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2020-09-08Officers

Termination director company with name termination date.

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2020-08-28Accounts

Accounts with accounts type full.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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