359 MOBILE (UK) LIMITED

Company Number: 10017797

dissolved          Qynn Score: 0

Summary

Formed in 2016, 359 MOBILE (UK) LIMITED has 3 directors. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at London Bridge News Building 3rd Floor/3, London Bridge Street, London, England, SE1 9SG.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

31 Jul 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Feb 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

28 Feb 2017

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

London Bridge News Building 3rd Floor/3 London Bridge Street London SE1 9SG

Effective From

24/07/2017

Effective to

Current

SIC CODES

26200

Manufacture of computers and peripheral equipment

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018
            
  
   
   
 

Activity

Most Active Year

2017

Events

9

2

1

1

1

0

0

3

2

Most Active Month

Dec 2017

Events

3

1

0

0

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

31/07/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

15/05/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/01/2018

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Consorteum Holdings Inc. as a person with significant control on 18/12/2017

Filing Date

20/12/2017

Action Date

18/12/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/12/2017

Filing Date

20/12/2017

Action Date

18/12/2017

Change of Details for Mr Craig Andrew Fielding

Type

Persons with Significant Control

Description

Change of details for Mr Craig Andrew Fielding as a person with significant control on 18/12/2017

Filing Date

20/12/2017

Action Date

18/12/2017

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 28/02/2017

Filing Date

22/11/2017

Action Date

n/a

Appointment of Mr Patrick George Doran

Type

Officers

Description

Appointment of Mr Patrick George Doran as a director on 06/07/2017

Filing Date

25/07/2017

Action Date

06/07/2017

Appointment of Mr Charles Patrick Shuster

Type

Officers

Description

Appointment of Mr Charles Patrick Shuster as a director on 06/07/2017

Filing Date

25/07/2017

Action Date

06/07/2017

Address Change

Type

Address

Description

Registered office address changed from 8 Turnpike Grove Oswaldtwistle Accrington BB5 4NL United Kingdom to London Bridge News Building 3rd Floor/3 London Bridge Street London SE1 9SG on 24/07/2017

Filing Date

24/07/2017

Action Date

24/07/2017

Appointment of Mr Craig Andrew Fielding

Type

Officers

Description

Appointment of Mr Craig Andrew Fielding as a secretary on 14/06/2017

Filing Date

14/06/2017

Action Date

14/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/02/2017 with updates

Filing Date

05/03/2017

Action Date

21/02/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/02/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

359 MOBILE (UK) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

359 MOBILE (UK) LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/02/2016

Tenure

5 Yrs 3 Mths

Born

July 1964

Date Joined

06/07/2017

Tenure

3 Yrs 11 Mths

Born

August 1956

Date Joined

06/07/2017

Tenure

3 Yrs 11 Mths

Born

July 1952

Active/Resigned

Date Joined

14/06/2017

Tenure

4 Yrs

Breakdown of Resignation Types

359 MOBILE (UK) LIMITED currently has no resigned officers.

Consorteum Holdings Inc.

Type of Entity

Corporate Entity

Ceased

n/a

Notified

18/12/2017

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Craig Andrew Fielding

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 50% but less than 75%

Mr Craig Andrew Fielding

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 50% but less than 75%