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360 Scheduling Limited

360 Scheduling Limited is a dissolved company incorporated on 26 February 2002 with the registered office located in Birmingham, West Midlands. 360 Scheduling Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 July 2024 (1 year 1 month ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04381562
Private limited company
Age
23 years
Incorporated 26 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
01159000444
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial And Financial Systems, IFS UK Ltd
Mr Alan Wallace Laing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£4.37M
Increased by £4.35M (+18484%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.43M
Increased by £451.38K (+11%)
Total Liabilities
-£404.08K
Increased by £391.57K (+3129%)
Net Assets
£4.03M
Increased by £59.81K (+2%)
Debt Ratio (%)
9%
Increased by 8.8% (+2800%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 21 Jul 2024
Pierangelo Cestra Resigned
2 Years 3 Months Ago on 22 May 2023
Pierangelo Cestra Resigned
2 Years 3 Months Ago on 22 May 2023
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Registered Address Changed
2 Years 11 Months Ago on 26 Sep 2022
Declaration of Solvency
2 Years 11 Months Ago on 26 Sep 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 9 Feb 2022
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Apr 2024
Liquidators' statement of receipts and payments to 12 September 2023
Submitted on 17 Oct 2023
Termination of appointment of Pierangelo Cestra as a director on 22 May 2023
Submitted on 22 Jun 2023
Termination of appointment of Pierangelo Cestra as a secretary on 22 May 2023
Submitted on 22 Jun 2023
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Declaration of solvency
Submitted on 26 Sep 2022
Registered office address changed from Bourne House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 26 September 2022
Submitted on 26 Sep 2022
Appointment of a voluntary liquidator
Submitted on 21 Sep 2022
Resolutions
Submitted on 21 Sep 2022
Repayment History
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