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V360 Holdings Ltd

V360 Holdings Ltd is a liquidation company incorporated on 4 February 2020 with the registered office located in Birmingham, West Midlands. V360 Holdings Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
12441085
Private limited company
Age
5 years
Incorporated 4 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2023 (2 years 7 months ago)
Next confirmation dated 3 February 2024
Was due on 17 February 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 9 months ago)
Contact
Address
Cavendish House
39-41 Waterloo Street
Birmingham
B2 5PP
Address changed on 12 Aug 2023 (2 years ago)
Previous address was Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
19
Controllers (PSC)
2
Director • PSC • Chief Executive Officer • British • Lives in England • Born in Jun 1979
Director • PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
FS Nuclear Limited
Mr Sam Slater is a mutual person.
Active
GSB Tech Ltd
Mr Gregory Steven Beach is a mutual person.
Active
V360 Marine Ltd
Mr Sam Slater and Mr Gregory Steven Beach are mutual people.
Liquidation
V360 Services Ltd
Mr Sam Slater and Mr Gregory Steven Beach are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£2.59K
Decreased by £244 (-9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£903.69K
Increased by £675.65K (+296%)
Total Liabilities
-£237.69K
Increased by £153.51K (+182%)
Net Assets
£666K
Increased by £522.14K (+363%)
Debt Ratio (%)
26%
Decreased by 10.61% (-29%)
Latest Activity
Voluntary Liquidator Appointed
2 Years Ago on 12 Aug 2023
Registered Address Changed
2 Years Ago on 12 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Registered Address Changed
3 Years Ago on 1 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 30 Apr 2021
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Documents
Liquidators' statement of receipts and payments to 1 August 2024
Submitted on 30 Sep 2024
Establishment of creditors or liquidation committee
Submitted on 5 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Aug 2023
Resolutions
Submitted on 17 Aug 2023
Registered office address changed from Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 12 August 2023
Submitted on 12 Aug 2023
Statement of affairs
Submitted on 12 Aug 2023
Appointment of a voluntary liquidator
Submitted on 12 Aug 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 13 Jun 2023
Registered office address changed from Suite 6, 18th Floor Arrive, Blue Media City Uk Salford M50 2st England to Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 17 May 2023
Submitted on 17 May 2023
Confirmation statement made on 3 February 2023 with updates
Submitted on 7 Mar 2023
Repayment History
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