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Company Information for

V360 MARINE LTD

CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM, B2 5PP,
Company Registration Number
10634362
Private Limited Company
Liquidation

Company Overview

About V360 Marine Ltd
V360 MARINE LTD was founded on 2017-02-23 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". V360 Marine Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
V360 MARINE LTD
 
Legal Registered Office
CAVENDISH HOUSE
39-41 WATERLOO STREET
BIRMINGHAM
B2 5PP
 
Filing Information
Company Number 10634362
Company ID Number 10634362
Date formed 2017-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2021
Account next due 28/02/2023
Latest return 
Return next due 23/03/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-09-05 08:49:56
Primary Source:Companies House
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Company Officers of V360 MARINE LTD

Current Directors
Officer Role Date Appointed
GREGORY BEACH
 Director 2017-02-23
RICHARD ADAM HOOSON
 Director 2017-02-23
SAM SLATER
 Director 2017-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN JENNINGS
 Director 2017-02-23 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ADAM HOOSON VIRTUALISE 360 LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
RICHARD ADAM HOOSON THE COPYWRITE COMPANY LTD Director 2015-03-23 CURRENT 2008-04-14 Active - Proposal to Strike off
SAM SLATER FS NUCLEAR LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
SAM SLATER FSN HOLDINGS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Dissolved 2018-01-30
SAM SLATER VIRTUALISE 360 LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
SAM SLATER SUPERIOR YACHT CHARTERS LIMITED Director 2007-04-20 CURRENT 2007-04-20 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-08-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-05Appointment of a voluntary liquidator
2023-08-05Voluntary liquidation Statement of affairs
2023-08-05REGISTERED OFFICE CHANGED ON 05/08/23 FROM Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN England
2023-05-17REGISTERED OFFICE CHANGED ON 17/05/23 FROM Suite 6, 18th Floor Arrive, Blue Media City Uk Salford M50 2st England
2023-03-08CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM 6th Floor, Host @ the Landing Blue Media City Uk Salford M50 2st England
2022-05-24REGISTERED OFFICE CHANGED ON 24/05/22 FROM 5th Floor the Landing Media City Uk Salford M50 2st United Kingdom
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM 5th Floor the Landing Media City Uk Salford M50 2st United Kingdom
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-09-23PSC02Notification of V360 Holdings Ltd as a person with significant control on 2020-07-29
2020-09-23PSC07CESSATION OF GREGORY STEVEN BEACH AS A PERSON OF SIGNIFICANT CONTROL
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM The Tower Daltongate Business Centre Daltongate Ulverston Cumbria LA12 7AJ
2020-08-26AP01DIRECTOR APPOINTED MR NICHOLAS BEACH
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-10-07AAMDAmended dormat accounts made up to 2018-02-28
2019-08-27RP04CS01Second filing of Confirmation Statement dated 22/02/2018
2019-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY BEACH
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM HOOSON
2019-07-04PSC07CESSATION OF RICHARD ADAM HOOSON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-22CS01Clarification A second filed CS01 (statement of capital) was registered on 27/08/2019.
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ADAM HOOSON
2018-08-30PSC09Withdrawal of a person with significant control statement on 2018-08-30
2018-06-27DISS40Compulsory strike-off action has been discontinued
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 100000
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM The Landing Media City Uk Salford Lancashire M50 2st
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JENNINGS
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM Sutton House Dovenby Hall Estate Cockermouth Cumbria CA13 0NP United Kingdom
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-23NEWINCNew incorporation
2017-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to V360 MARINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-27
Resolutions for Winding-up2023-07-27
Fines / Sanctions
No fines or sanctions have been issued against V360 MARINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
V360 MARINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 V360 MARINE LTD

Intangible Assets
Patents
We have not found any records of V360 MARINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for V360 MARINE LTD
Trademarks
We have not found any records of V360 MARINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V360 MARINE LTD. 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 (62012 - Business and domestic software development) as V360 MARINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where V360 MARINE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded V360 MARINE LTD 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 V360 MARINE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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