THREE SIXTY INVESTMENTS NO1 LIMITED
Active - Accounts Filed
General Information
NAME
THREE SIXTY INVESTMENTS NO1 LIMITED
COMPANY NUMBER
11578439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/09/2018
(6 years and 2 months old)
WEBSITE
SHEIKHHOLDINGS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
POTTERS BAR
EN6 1AG
1st Floor Metropolitan House
Darkes Lane
Potters Bar
EN6 1AG
EN6 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOCKSBRIDGE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| THREE SIXTY INVESTMENTS NO1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Ali Rashid Sheikh (925057358) Appointed |
Credit Risk Overview
Want to learn more about THREE SIXTY INVESTMENTS NO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREE SIXTY INVESTMENTS NO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE SIXTY INVESTMENTS NO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2018 - Present (6 years and 2 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
19/09/2018 - Present (6 years and 2 months) Born in Jan 1976 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Ali Rashid Sheikh (925057358) Appointed |
| 27/07/2023 | New Board Member Ali Rashid Sheikh (925057358) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 14/01/2020 | Gareth Norman Dufton (911481509) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 25/10/2019 | Change in Reg. Office |
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