3g Finance Limited

Company Registration Number: 04944361

Company registered in England and Wales

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3g Finance Limited is a Private Company Limited by Shares first registered on 27 October 2003. Its current registered address is in London.

Registered Address

39 ETCHINGHAM PARK ROAD
FINCHLEY
LONDON
N3 2DU

There are 156 companies currently registered at this postcode, including this one.

All companies at N3 2DU

Registration Data

Company Number

04944361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,180£21,230£21,251£21,281£23,614£22,798
of which Cash £180£230£251£0£2,313£1,497
Total Assets £21,180£21,230£21,251£21,281£23,614£22,798
Current Liabilities £2,122£2,109£2,096£2,083£2,370£1,555
Net Current Assets £19,058£19,121£19,155£19,198£21,244£21,243
Total Net Worth £19,058£19,121£19,155£19,198£21,244£21,243

Previous Names

No previous names

Company Officers

  • HILL, Stuart

    Director

    Appointed on 27 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    25
    Malcolm Court
    Stanmore
    Middlesex
    HA7 4HM

  • HILL, Peter

    Secretary

    Appointed on 27 October 2003

    Resigned on 28 March 2014

    25
    Malcolm Court
    Stanmore
    Middx
    HA7 2DS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2003

    Resigned on 27 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • HILL, Peter

    Director

    Appointed on 27 October 2003

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    25
    Malcolm Court
    Stanmore
    Middx
    HA7 2DS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2003

    Resigned on 27 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCPUL8. Transaction: MzEzODYwMzgwNGFkaXF6a2N4.

  2. 12 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0DO4O. Transaction: MzEzNTA3MjgzMmFkaXF6a2N4.

  3. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1MKX. Transaction: MzExNDQxODQwOWFkaXF6a2N4.

  4. 29 December 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3NQF43K. Transaction: MzExNDMzNTU3MmFkaXF6a2N4.

  5. 29 December 2014 Termination of appointment of Peter Hill as a director on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: TM01. Barcode: X3NQEYFU. Transaction: MzExNDMzNDA1NmFkaXF6a2N4.

  6. 29 December 2014 Termination of appointment of Peter Hill as a secretary on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: TM02. Barcode: X3NQEYGQ. Transaction: MzExNDMzNDAyMmFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQSG0. Transaction: MzA5MTcyMjI2MWFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2NUO93M. Transaction: MzA5MTM4Nzk3NGFkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UT9V. Transaction: MzA3MDMzNjk5NGFkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2IHT. Transaction: MzA3MDE4MTU5M2FkaXF6a2N4.

  11. 5 February 2012 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X122DZRC. Transaction: MzA1MTkxMTc5MGFkaXF6a2N4.

  12. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2VZ6R. Transaction: MzA0OTY3OTA1MmFkaXF6a2N4.

  13. 6 January 2011 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XEIG6QKP. Transaction: MzAyOTg5NTA1NWFkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCMFDQDQ. Transaction: MzAyOTUzNDIwMGFkaXF6a2N4.

  15. 2 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwOTk1MTE3NGFkaXF6a2N4.

  16. 1 March 2010 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XQ5PSHXN. Transaction: MzAxMDQzMzQwMWFkaXF6a2N4.

  17. 1 March 2010 Director's details changed for Peter Hill on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XQ5PQHXL. Transaction: MzAxMDQzMzI2NWFkaXF6a2N4.

  18. 1 March 2010 Director's details changed for Stuart Hill on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XQ5PRHXM. Transaction: MzAxMDQzMzI2NmFkaXF6a2N4.

  19. 27 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMDIyMjM1N2FkaXF6a2N4.

  20. 25 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XU2ITHSD. Transaction: MzAxMDIyMjI1MmFkaXF6a2N4.

  21. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNI7N6Y0. Transaction: MjAyNDczOTI3MmFkaXF6a2N4.

  22. 31 October 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29GG4EM. Transaction: MjAxNjk0MDc3NWFkaXF6a2N4.

  23. 31 October 2008 Director and secretary's change of particulars / peter hill / 27/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X29GE4EK. Transaction: MjAxNjg2OTkwN2FkaXF6a2N4.

  24. 30 October 2008 Director's change of particulars / stuart hill / 27/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X29GF4EL. Transaction: MjAxNjg2OTkwOWFkaXF6a2N4.

  25. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0MDk4M2FkaXF6a2N4.

  26. 13 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3Njk1OWFkaXF6a2N4.

  27. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ3NjY5MGFkaXF6a2N4.

  28. 6 January 2007 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxNzM4NWFkaXF6a2N4.

  29. 26 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjEwMTgzMmFkaXF6a2N4.

  30. 16 December 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYwNjE3N2FkaXF6a2N4.

  31. 15 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODExNzAwNGFkaXF6a2N4.

  32. 26 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1MjA2M2FkaXF6a2N4.

  33. 18 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQ0NDY4MmFkaXF6a2N4.

  34. 12 December 2003 Accounting reference date shortened from 31/10/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjA5MDY1OWFkaXF6a2N4.

  35. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAxNzE5MmFkaXF6a2N4.

  36. 9 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc3MDYwNGFkaXF6a2N4.

  37. 1 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMzOTUxNmFkaXF6a2N4.

  38. 1 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTczMDM1NWFkaXF6a2N4.

  39. 27 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDY2NTM0M2FkaXF6a2N4.

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