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BSI 360 LIMITED

Dissolved London

Other service activities n.e.c.

Other service activities n.e.c.
B

BSI 360 LIMITED

Other service activities n.e.c.

Founded 21 Feb 2007 Dissolved London, England
Other service activities n.e.c.
Accounts Submitted 2 Oct 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

30 Berners Street London W1T 3LR England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 13 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—22 Dec 2010Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—22 Dec 2010Active
Francesca Anne ToddDirectorBritishEngland555 Mar 2018Active

Shareholders

Shareholders (1)

Booking Services International Limited
100.0%
225 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Booking Services International Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BOOKING SERVICES INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGIITO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLARITY TRAVEL LIMITED united kingdom shares 75 to 100 percent
THE PORTMAN TRAVEL GROUP LIMITED united kingdom
BSI 360 LIMITED Current Company
THE OLIVE PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2019GazetteGazette Dissolved VoluntaryView(1 page)
8 Jan 2019GazetteGazette Notice VoluntaryView(1 page)
27 Dec 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
3 Oct 2018Persons With Significant ControlChange to Booking Services International Limited as a person with significant control on 2018-10-01View(2 pages)
3 Oct 2018OfficersChange Corporate Director Company With Change DateView(1 page)
26 Mar 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
8 Jan 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
27 Dec 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
3 Oct 2018 Persons With Significant Control

Change to Booking Services International Limited as a person with significant control on 2018-10-01

View Document(2 pages)
3 Oct 2018 Officers

Change Corporate Director Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 26 Mar 2019

Gazette Notice Voluntary

7 years ago on 8 Jan 2019

Dissolution Application Strike Off Company

7 years ago on 27 Dec 2018

Change to Booking Services International Limited as a person with significant control on 2018-10-01

7 years ago on 3 Oct 2018

Change Corporate Director Company With Change Date

7 years ago on 3 Oct 2018