3G EVOLUTION LIMITED
Overview
| Company Name | 3G EVOLUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06861309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 3G EVOLUTION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 3G EVOLUTION LIMITED located?
| Registered Office Address | Recovery House Hainault Business Park 15 - 17 Roebuck Road IG6 3TU Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3G EVOLUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3G PRINTING LIMITED | Mar 27, 2009 | Mar 27, 2009 |
What are the latest accounts for 3G EVOLUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for 3G EVOLUTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2018 | 13 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2017 | 8 pages | 4.68 | ||||||||||||||
Registered office address changed from Faber House 94 Wallis Road Hackney London E9 5LN to Recovery House Hainault Business Park 15 - 17 Roebuck Road Ilford Essex IG6 3TU on Feb 23, 2016 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||||||
Registration of charge 068613090003, created on Mar 02, 2015 | 18 pages | MR01 | ||||||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||||||
Amended accounts made up to May 31, 2011 | 6 pages | AAMD | ||||||||||||||
Certificate of change of name Company name changed 3G printing LIMITED\certificate issued on 15/11/12 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Mar 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Russell Warner as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||||||
Amended accounts made up to May 31, 2010 | 5 pages | AAMD | ||||||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
Who are the officers of 3G EVOLUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Kaye | Secretary | Hainault Business Park 15 - 17 Roebuck Road IG6 3TU Ilford Recovery House Essex | British | 34162420002 | ||||||
| GREEN, Paul Michael | Director | Hainault Business Park 15 - 17 Roebuck Road IG6 3TU Ilford Recovery House Essex | United Kingdom | British | Director | 133961380001 | ||||
| WARNER, Russell Edward | Director | 94 Wallis Road Hackney E9 5LN London Faber House United Kingdom | England | English | Director | 65922960002 |
Does 3G EVOLUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 02, 2015 Delivered On Mar 06, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Dec 22, 2009 Delivered On Dec 24, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All assets of the company by way of a first fixed and floating charge. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Aug 05, 2009 Delivered On Aug 05, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does 3G EVOLUTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0