5g Wealth Management Limited

Company Registration Number: 05687062

Company registered in England and Wales

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5g Wealth Management Limited is a Private Company Limited by Shares first registered on 25 January 2006. Its current registered address is in London.

Registered Address

30 FINSBURY SQUARE
LONDON
EC2P 2YU

There are 1021 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

05687062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

25 January 2013

Returns Next Due

22 February 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £22,685£1,966£2,935£7,220£5,793
of which Cash £8,332£1,459£267£495£1,241
Total Assets £22,685£1,966£2,935£7,220£5,793
Current Liabilities £62,173£26,669£6,044£8,746£10,731
Net Current Assets £-39,488£-24,703£-3,109£-1,526£-4,938
Total Net Worth £-38,758£-24,273£-2,026£3£-4,673

Previous Names

No previous names

Company Officers

  • HUXLEY, Susan Lynn

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Marketing Financial Manager

    Month of birth: June 1955

    Unit B6
    Stanlaw Abey Business Centre
    Dover Drive
    Ellesmere Port
    Cheshire
    CH65 9BF
    United Kingdom

  • WILLIAMS, John Garry

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Financial Advice Professional

    Month of birth: November 1964

    Unit B6
    Stanlaw Abbey Business Centre
    Dover Drive
    Ellesmere Port
    Cheshire
    CH65 9BF
    United Kingdom

  • WILLIAMS, Christine

    Secretary

    Appointed on 25 January 2006

    Resigned on 25 April 2013

    Sovereign House 57 Malmesbury Park
    Sandymoor
    Cheshire
    WA7 1XD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 December 2016 Liquidators statement of receipts and payments to 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5LP70H7. Transaction: MzE2NTEzMTc5NGFkaXF6a2N4.

  2. 13 January 2016 Liquidators statement of receipts and payments to 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Insolvency. Type: 4.68. Barcode: Q4Y84JLU. Transaction: MzEzOTYzNjM2N2FkaXF6a2N4.

  3. 28 January 2015 Liquidators statement of receipts and payments to 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3ZL9CDM. Transaction: MzExNjIzMjQ1NWFkaXF6a2N4.

  4. 21 March 2014 Registered office address changed from Unit B6 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF United Kingdom on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: A33YNOJ6. Transaction: MzA5NjY3NzU2NGFkaXF6a2N4.

  5. 14 November 2013 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: A2L2N0R6. Transaction: MzA4ODc2MjE4MGFkaXF6a2N4.

  6. 18 October 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2J5DBXM. Transaction: MzA4NzIxODA1NGFkaXF6a2N4.

  7. 18 October 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2J5DBXE. Transaction: MzA4NzIxNzQ1MWFkaXF6a2N4.

  8. 18 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzIxNzQxMGFkaXF6a2N4.

  9. 18 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJKNURCWFVhZGlxemtjeA.

  10. 15 July 2013 Director's details changed for Mr Garry John Williams on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2CHGSMH. Transaction: MzA4MTQ0NTk1MWFkaXF6a2N4.

  11. 12 July 2013 Director's details changed for Mrs Susan Lynn Huxley on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2CHGM61. Transaction: MzA4MTQ0MzYxMmFkaXF6a2N4.

  12. 12 July 2013 Registered office address changed from Sovereign House 57 Malmesbury Park Sandymoor Cheshire WA7 1XD on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHGJ0P. Transaction: MzA4MTQ0MjYwNWFkaXF6a2N4.

  13. 12 July 2013 Director's details changed for Mrs Susan Lynn Huxley on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2CHGT2O. Transaction: MzA4MTQ0NjEyOWFkaXF6a2N4.

  14. 12 July 2013 Termination of appointment of Christine Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CHGLT7. Transaction: MzA4MTQ0MzUwMWFkaXF6a2N4.

  15. 8 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X23PT5Y2. Transaction: MzA3NDE4MDI4NmFkaXF6a2N4.

  16. 19 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: X1O4UUL4. Transaction: MzA2OTY3MDQ4NGFkaXF6a2N4.

  17. 8 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12A77XP. Transaction: MzA1MjEyMjQyMmFkaXF6a2N4.

  18. 11 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XB3OBZ5E. Transaction: MzA0Njk5ODM0NGFkaXF6a2N4.

  19. 11 March 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: X081YSC8. Transaction: MzAzMzY3MDI3M2FkaXF6a2N4.

  20. 14 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: X7UGEPXE. Transaction: MzAyODc3MTUxNmFkaXF6a2N4.

  21. 4 May 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XR2YWJPS. Transaction: MzAxNDgyNDE2NGFkaXF6a2N4.

  22. 4 May 2010 Director's details changed for Mrs Susan Lynn Huxley on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XR2YVJPR. Transaction: MzAxNDgyNDA1MmFkaXF6a2N4.

  23. 4 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6AAHJLL. Transaction: MzAxNDc5Njc2MmFkaXF6a2N4.

  24. 28 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGCC6WP. Transaction: MjAyNDQ1ODExMWFkaXF6a2N4.

  25. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APHNR6AA. Transaction: MjAyMjU3ODIxM2FkaXF6a2N4.

  26. 2 April 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOAZYHZ. Transaction: MjAwMjQxODQ2NmFkaXF6a2N4.

  27. 1 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQOAYYHY. Transaction: MjAwMjMyOTY2N2FkaXF6a2N4.

  28. 1 April 2008 Registered office changed on 01/04/2008 from sovereign house 57 malmesbury park, sandymoor cheshire WA7 1XD [View PDF]

    Category: Address. Type: 287. Barcode: XQOAWYHW. Transaction: MjAwMjMyOTY2MWFkaXF6a2N4.

  29. 1 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQOAXYHX. Transaction: MjAwMjMyOTY2M2FkaXF6a2N4.

  30. 19 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1Nzk0NGFkaXF6a2N4.

  31. 16 August 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDE1MjE0OGFkaXF6a2N4.

  32. 15 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5ODIwM2FkaXF6a2N4.

  33. 15 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk5MzA5MGFkaXF6a2N4.

  34. 5 January 2007 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDE3NDEwMDU5MmFkaXF6a2N4.

  35. 5 January 2007 Ad 28/07/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDEwMDU5MWFkaXF6a2N4.

  36. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY5MzAxOWFkaXF6a2N4.

  37. 25 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzc2OTcyOWFkaXF6a2N4.

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