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WM360 Ltd

WM360 Ltd is a dissolved company incorporated on 22 January 2014 with the registered office located in London, Greater London. WM360 Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 18 September 2018 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08856068
Private limited company
Age
11 years
Incorporated 22 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
38 Grosvenor Gardens
London
SW1W 0EB
United Kingdom
Same address for the past 8 years
Telephone
02035890555
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1982
Director • Executive • Italian • Lives in Italy • Born in Oct 1956
Director • Italian • Lives in Italy • Born in May 1972
Director • British • British • Lives in UK • Born in Jun 1980
Director • Italian • Lives in Italy • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Solidsoft Reply Limited
Filippo Rizzante is a mutual person.
Active
Reply Limited
Filippo Rizzante is a mutual person.
Active
Lynx Recruitment Limited
Filippo Rizzante is a mutual person.
Active
38 Grosvenor Gardens Limited
Riccardo Lodigiani is a mutual person.
Active
Breed Reply Limited
Riccardo Lodigiani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£614.82K
Increased by £429.86K (+232%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£646.68K
Increased by £149.23K (+30%)
Total Liabilities
-£27.04K
Decreased by £4.45K (-14%)
Net Assets
£619.64K
Increased by £153.67K (+33%)
Debt Ratio (%)
4%
Decreased by 2.15% (-34%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 3 Jul 2018
Application To Strike Off
7 Years Ago on 21 Jun 2018
Subsidiary Accounts Submitted
7 Years Ago on 22 Sep 2017
Richard-James Acreman Resigned
8 Years Ago on 21 Jun 2017
Confirmation Submitted
8 Years Ago on 5 May 2017
Inspection Address Changed
8 Years Ago on 26 Sep 2016
Registers Moved To Inspection Address
8 Years Ago on 26 Sep 2016
Full Accounts Submitted
9 Years Ago on 19 May 2016
Confirmation Submitted
9 Years Ago on 19 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Jul 2018
Application to strike the company off the register
Submitted on 21 Jun 2018
Statement by Directors
Submitted on 5 Jun 2018
Statement of capital on 5 June 2018
Submitted on 5 Jun 2018
Solvency Statement dated 13/12/17
Submitted on 5 Jun 2018
Resolutions
Submitted on 5 Jun 2018
Audit exemption subsidiary accounts made up to 31 December 2016
Submitted on 22 Sep 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Submitted on 22 Sep 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
Submitted on 22 Sep 2017
Repayment History
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