THREE SIXTY ENTERTAINMENT LIMITED
LONDON P.P.K.G. LTD. GLYNN NICHOLAS (UK) LIMITED

Hellopages » Greater London » Westminster » W1B 5NL

Company number 06218163
Status Liquidation
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Second Floor 80-81 st Martins Lane London WC2N 4AA to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 25 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of THREE SIXTY ENTERTAINMENT LIMITED are www.threesixtyentertainment.co.uk, and www.three-sixty-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Three Sixty Entertainment Limited is a Private Limited Company. The company registration number is 06218163. Three Sixty Entertainment Limited has been working since 18 April 2007. The present status of the company is Liquidation. The registered address of Three Sixty Entertainment Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . BURNELL, Charles James Mclaren is a Director of the company. MEAKIN, Henry Paul John is a Director of the company. Secretary CHURCHILL, Matthew James has been resigned. Secretary JOSEPH, David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CHURCHILL, Matthew James has been resigned. Director LOUBSER, Abraham Michael Christian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Director
BURNELL, Charles James Mclaren
Appointed Date: 23 April 2007
64 years old

Director
MEAKIN, Henry Paul John
Appointed Date: 03 July 2009
81 years old

Resigned Directors

Secretary
CHURCHILL, Matthew James
Resigned: 08 June 2009
Appointed Date: 23 April 2007

Secretary
JOSEPH, David
Resigned: 02 October 2009
Appointed Date: 08 June 2009

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007

Director
CHURCHILL, Matthew James
Resigned: 06 May 2011
Appointed Date: 23 April 2007
59 years old

Director
LOUBSER, Abraham Michael Christian
Resigned: 29 September 2013
Appointed Date: 28 February 2012
93 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007

THREE SIXTY ENTERTAINMENT LIMITED Events

25 Jan 2017
Registered office address changed from Second Floor 80-81 st Martins Lane London WC2N 4AA to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 25 January 2017
19 Jan 2017
Statement of affairs with form 4.19
19 Jan 2017
Appointment of a voluntary liquidator
19 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-05

20 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 48 more events
05 Jun 2007
New secretary appointed;new director appointed
05 Jun 2007
New director appointed
26 Apr 2007
Secretary resigned
26 Apr 2007
Director resigned
18 Apr 2007
Incorporation

THREE SIXTY ENTERTAINMENT LIMITED Charges

7 December 2015
Charge code 0621 8163 0002
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Huntingdon Corporation
Description: Contains fixed charge…
8 May 2009
Charge over certain assets
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Miklo Beheer Bv
Description: Certain tents,seating and other equipment see image for…