359 Mobile (Uk) Limited
- Dissolved
- Incorporated on 22 Feb 2016
Reg Address: London Bridge News Building 3rd Floor/3, London Bridge Street, London SE1 9SG, England
- Summary The company with name "359 Mobile (Uk) Limited" is a ltd and located in London Bridge News Building 3rd Floor/3, London Bridge Street, London SE1 9SG. 359 Mobile (Uk) Limited is currently in dissolved status and it was incorporated on 22 Feb 2016 (8 years 6 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 359 Mobile (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ayesha Nimali Ekanayake | Director | 6 Jul 2017 | - | Active |
| 2 | Charles Patrick Shuster | Director | 6 Jul 2017 | American | Active |
| 3 | Craig Andrew Fielding | Secretary | 14 Jun 2017 | - | Active |
| 4 | Craig Andrew Fielding | Director | 22 Feb 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Consorteum Holdings Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 18 Dec 2017 | - | Active |
| 2 | Mr Craig Andrew Fielding Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent | 1 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 359 Mobile (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 31 Jul 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 15 May 2018 | Download PDF 1 Pages |
| 3 | Resolution | 4 Jan 2018 | Download PDF 2 Pages |
| 4 | Capital - Allotment Shares | 20 Dec 2017 | Download PDF 3 Pages |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Dec 2017 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 20 Dec 2017 | Download PDF 2 Pages |
| 7 | Accounts - Unaudited Abridged | 22 Nov 2017 | Download PDF 6 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2017 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2017 | Download PDF 2 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 24 Jul 2017 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Secretary Company With Name Date | 14 Jun 2017 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 5 Mar 2017 | Download PDF 5 Pages |
| 13 | Incorporation - Company | 22 Feb 2016 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | 359 Mobile Limited Mutual People: Craig Andrew Fielding | Active |