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Three Sixty Risk Ltd

Three Sixty Risk Ltd is a dissolved company incorporated on 3 May 2021 with the registered office located in London, Greater London. Three Sixty Risk Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 9 April 2024 (1 year 5 months ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
13371662
Private limited company
Age
4 years
Incorporated 3 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Dunbar Avenue
London
SW16 4SB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1979 • Consultant
Mrs Maaria Saleem Farooqi
PSC • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Umer Suleman is a mutual person.
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Umer Suleman is a mutual person.
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Wahed Ltd
Umer Suleman is a mutual person.
Active
Niyah Ltd
Umer Suleman is a mutual person.
Active
Maydan Capital Ltd
Umer Suleman is a mutual person.
Active
Maydan Capital Nominee Ltd
Umer Suleman is a mutual person.
Active
Dunbar Agile Ltd
Umer Suleman is a mutual person.
Active
Muslim Legal Fund
Umer Suleman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£7.61K
Total Liabilities
-£8.18K
Net Assets
-£571
Debt Ratio (%)
108%
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 9 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 23 Jan 2024
Application To Strike Off
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Incorporated
4 Years Ago on 3 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2024
Application to strike the company off the register
Submitted on 15 Jan 2024
Confirmation statement made on 2 May 2023 with no updates
Submitted on 10 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 2 May 2022 with no updates
Submitted on 16 May 2022
Incorporation
Submitted on 3 May 2021
Repayment History
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