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Company Information for

364 LIMITED

HUNTER HOUSE 109, SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY,

Company Registration Number

05293101

Private Limited Company

Liquidation

Company Overview

About 364 Ltd

364 LIMITED was founded on 2004-11-22 and has its registered office in Woodford Green. The organisation's status is listed as "Liquidation". 364 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
364 LIMITED

HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ESSEX IG8 0DY Other companies in IG2

Filing Information

Company Number		05293101
Company ID Number		05293101
Date formed		2004-11-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2015
Account next due		31/08/2017
Latest return		22/11/2015
Return next due		20/12/2016
Type of accounts		DORMANT

Last Datalog update:	2019-09-05 05:28:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 364 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EURO999 LIMITED LONDON CONTRACTING SOLUTIONS LIMITED PAMELA HELENE LIMITED SANGHVI RUPARELIA LIMITED

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Companies with same name 364 LIMITED

The following companies were found which have the same name as 364 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
364 13TH STREET REALTY LLC	209-70 WHITEHALL TERRACE Queens QUEENS VILLAGE NY 11427	Active	Company formed on the 2008-04-30
364 14TH AVE. LLC	5308 13th Avenue Suite 388 Brooklyn NY 11219	Active	Company formed on the 2021-12-29
364 14TH STREET LLC	364 14TH STREET Kings BROOKLYN NY 11215	Active	Company formed on the 2019-08-28
364 366 CRESCENT R T CORP	Massachusetts	Unknown
364 366 KAMENA LLC	New Jersey	Unknown
364 366 Main Street LLC	Connecticut	Unknown
364 366 MULBERRY STREET LLC	New Jersey	Unknown
364 366 PALISADE LLC	New Jersey	Unknown
364 366 PALISADE AVE LLC	New Jersey	Unknown
364 366 PALISADES PARTNERS ASSOCIATES LLC	New Jersey	Unknown
364 366 PALISADE AVENUE LLC	New Jersey	Unknown
364 366 S Locust Street LLC	Maryland	Unknown
364 366 SUMMIT AVENUE CORPORATION	New Jersey	Unknown
364 368 NORTH AVENUE ASSOCIATES LLC	New Jersey	Unknown
364 52TH STREET CORP.	364 52TH STREET 1 FLOOR BROOKLYN NY 11220	Active	Company formed on the 2018-07-20
364 58TH LLC	48 LIBERTY AVENUE Westchester NEW ROCHELLE NY 10801	Active	Company formed on the 2000-01-03
364 6 LLC	New Jersey	Unknown
364 7TH STREET LLC	New Jersey	Unknown
364 7TH STREET CONDOMINIUM ASSOCIATION A NJ NONPROFIT CORPORATION	New Jersey	Unknown
364 7TH STREET JERSEY CITY LLC	New Jersey	Unknown

Company Officers of 364 LIMITED

Current Directors

Officer	Role	Date Appointed
PRESTONS SECRETARIAL SERVICES LIMITED	Company Secretary	2004-11-22
PRABODH DEVLUKIA	Director	2005-05-10
ALKESH MEHTA	Director	2005-05-10
ANVER PATEL	Director	2005-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PRESTONS CONSULTANCY LIMITED	Director	2004-11-22	2005-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRABODH DEVLUKIA	ROUNDWELL NORWICH LIMITED	Director	2010-12-23	CURRENT	2010-02-09	Active
PRABODH DEVLUKIA	COSTESSEY HEALTH SERVICES LIMITED	Director	2007-04-03	CURRENT	2007-04-03	Dissolved 2018-06-19
PRABODH DEVLUKIA	COSTESSEY (NORWICH) LIMITED	Director	2001-10-06	CURRENT	2001-10-05	Active
PRABODH DEVLUKIA	BEECHCROFT SUPPLIES LIMITED	Director	1998-01-01	CURRENT	1997-06-30	Active
ALKESH MEHTA	PRESTONS RECRUITMENT CONSULTANTS LIMITED	Director	2010-08-01	CURRENT	2006-04-03	Active
ALKESH MEHTA	PRESTONS CONSULTANCY LIMITED	Director	2002-08-15	CURRENT	1997-01-17	Active
ALKESH MEHTA	CASPIAN MARKETING LIMITED	Director	1995-09-01	CURRENT	1995-05-03	Active
ANVER PATEL	PRESTONS RECRUITMENT CONSULTANTS LIMITED	Director	2010-08-01	CURRENT	2006-04-03	Active
ANVER PATEL	PRESTONS SECRETARIAL SERVICES LIMITED	Director	1997-01-17	CURRENT	1997-01-17	Dissolved 2018-05-29
ANVER PATEL	PRESTONS CONSULTANCY LIMITED	Director	1997-01-17	CURRENT	1997-01-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-06-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-06-05	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 364-368 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HY
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-10	AR01	22/11/15 FULL LIST
2015-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12	AR01	22/11/14 FULL LIST
2014-08-31	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-27	AR01	22/11/13 FULL LIST
2013-09-09	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12
2013-08-29	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-12-11	AR01	22/11/12 FULL LIST
2012-08-31	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-01-18	AR01	22/11/11 FULL LIST
2011-08-31	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-12-29	AR01	22/11/10 FULL LIST
2010-08-31	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-22	AR01	22/11/09 FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANVER PATEL / 14/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALKESH MEHTA / 14/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PRABODH DEVLUKIA / 14/01/2010
2010-01-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRESTONS SECRETARIAL SERVICES LIMITED / 14/01/2010
2009-10-01	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-11-26	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-16	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-03-04	AA	30/11/06 TOTAL EXEMPTION SMALL
2008-01-03	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-01-10	363a	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-02-13	363a	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2006-02-13	288c	SECRETARY'S PARTICULARS CHANGED
2005-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-19	288a	NEW DIRECTOR APPOINTED
2005-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-01	288a	NEW DIRECTOR APPOINTED
2005-05-27	288a	NEW DIRECTOR APPOINTED
2005-05-20	288b	DIRECTOR RESIGNED
2005-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/05 FROM: RAPHAEL HOUSE 226 HIGH STREET NORTH LONDON E6 2JA
2004-11-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 364 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-05-24
Notices to	2017-05-24
Appointmen	2017-05-24

Fines / Sanctions

No fines or sanctions have been issued against 364 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-09-03	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-09-03	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-09-03	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-09-03	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-09-02	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-06-30	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-06-10	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-06-03	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-06-02	Outstanding	HSBC BANK PLC
DEBENTURE	2005-06-02	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-11-30	£ 28,246
Creditors Due Within One Year	2011-11-30	£ 28,246

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 364 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-30	£ 1,000
Called Up Share Capital	2011-11-30	£ 1,000
Cash Bank In Hand	2012-11-30	£ 6,026
Cash Bank In Hand	2011-11-30	£ 6,026
Current Assets	2012-11-30	£ 116,026
Current Assets	2011-11-30	£ 116,026
Shareholder Funds	2012-11-30	£ 87,780
Shareholder Funds	2011-11-30	£ 87,780
Stocks Inventory	2011-11-30	£ 110,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 364 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 364 LIMITED

Trademarks

We have not found any records of 364 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 364 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 364 LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where 364 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	364 LIMITED	Event Date	2017-05-19
At a General Meeting of the above named company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 19 May 2017 at 1.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Zafar Iqbal (IP No. 6578 ) of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company. For further details contact: Paula Bates, Email: paula@cyca.co.uk or telephone 020 8498 0163 . Ag IF21206

Initiating party		Event Type	Notices to Creditors
Defending party	364 LIMITED	Event Date	2017-05-19
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 19 May 2017, are required on or before 30 June 2017 to send their full names and addresses together with full particulars of their debts or claims to Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Office Holder Details: Zafar Iqbal (IP No. 6578 ) of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY For further details contact: Paula Bates, Email: paula@cyca.co.uk or telephone 020 8498 0163 . Ag IF21206

Initiating party		Event Type	Appointment of Liquidators
Defending party	364 LIMITED	Event Date	2017-05-19
Office Holder Details: Zafar Iqbal (IP No. 6578 ) of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY : Ag IF21206

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 364 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 364 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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