5g Connections Ltd

Company Registration Number: 06060979

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5g Connections Ltd is a Private Company Limited by Shares first registered on 22 January 2007. Its current registered address is in Leicester, Leicestershire.

Registered Address

SUITE 12 MATRIX HOUSE
CONSTITUTION HILL
LEICESTER
LEICESTERSHIRE
LE1 1PL

There are 26 companies currently registered at this postcode, including this one.

All companies at LE1 1PL

Registration Data

Company Number

06060979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £13,751£12,165£27,056£21,391£37,974£28,783£6,454£34,656£31,380£6,776
of which Cash £0£0£2,423£13,420£10,765£20,262£5,391£34,656£31,380£6,776
Total Assets £13,751£12,165£27,056£21,391£37,974£28,783£6,454£34,656£31,380£6,776
Current Liabilities £38,584£31,983£23,917£21,008£28,488£17,351£10,991£36,645£37,411£11,891
Net Current Assets £-24,833£-19,818£3,139£383£9,486£11,432£-4,537£-1,989£-6,031£-5,115
Total Net Worth £-14,341£-8,862£-7,760£-8,683£-10,894£-12,215£-3,893£553£-3,471£-1,915

Previous Names

No previous names

Company Officers

  • MARFANI, Habeebullah

    Director

    Appointed on 4 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    Suite 12 Matrix House
    Constitution Hill
    Leicester
    Leicestershire
    LE1 1PL
    England

  • MARFANI, Habeebullah

    Secretary

    Appointed on 24 January 2007

    Resigned on 31 December 2007

    58 Frederick Road
    Leicester
    Leicestershire
    LE5 3HE

  • MARFANI, Saira

    Secretary

    Appointed on 1 January 2008

    Resigned on 1 January 2013

    58 Frederick Road
    Leicester
    LE5 3HE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 January 2007

    Resigned on 23 January 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • DAUD, Zakir

    Director

    Appointed on 24 January 2007

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1972

    22 St Denys Road
    Evington
    Leicester
    Leicestershire
    LE5 6DT

  • MARFANI, Habeebullah

    Director

    Appointed on 26 February 2007

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1977

    58 Frederick Road
    Leicester
    Leicestershire
    LE5 3HE

  • MARFANI, Muhummud Khalid

    Director

    Appointed on 24 January 2007

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Operation Manager

    Month of birth: April 1980

    Suite 12 Matrix House
    Constitution Hill
    Leicester
    Leicestershire
    LE1 1PL
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 January 2007

    Resigned on 23 January 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 August 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6DD0LII. Transaction: MzE4MzQ4NTc2NGFkaXF6a2N4.

  2. 19 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62JIX2Q. Transaction: MzE3MTQzNjAwNmFkaXF6a2N4.

  3. 15 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTA5MTI4NmFkaXF6a2N4.

  4. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMyMTgwMGFkaXF6a2N4.

  5. 15 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50T9N01. Transaction: MzE0MTkwNzMzOGFkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4L8SC6P. Transaction: MzEzNjM0NzkyOWFkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41GY41U. Transaction: MzExNzU4MzA3NmFkaXF6a2N4.

  8. 3 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3FMXIP6. Transaction: MzEwNjc4OTI0OGFkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X34BDIQ9. Transaction: MzA5Njg1MDg4MmFkaXF6a2N4.

  10. 11 November 2013 Termination of appointment of Muhummud Marfani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW7Z0B. Transaction: MzA4ODU2MjU2NGFkaXF6a2N4.

  11. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYGXWW. Transaction: MzA4Nzc1NTc0OWFkaXF6a2N4.

  12. 11 March 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X23SBXWO. Transaction: MzA3NDI2MDg3M2FkaXF6a2N4.

  13. 11 March 2013 Director's details changed for Mr Muhummud Khalid Marfani on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X23SBXWG. Transaction: MzA3NDIwOTU2MWFkaXF6a2N4.

  14. 9 March 2013 Termination of appointment of Saira Marfani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23SBXW8. Transaction: MzA3NDIwOTU2MGFkaXF6a2N4.

  15. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMA7F4. Transaction: MzA2NjcwMTM3MWFkaXF6a2N4.

  16. 8 March 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X147W86B. Transaction: MzA1Mzc1MjY3OGFkaXF6a2N4.

  17. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5BN2YPP. Transaction: MzA0NjEyNTc3NWFkaXF6a2N4.

  18. 23 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XUIKGRWW. Transaction: MzAzMjc2ODk2MGFkaXF6a2N4.

  19. 22 February 2011 Registered office address changed from 58 Frederick Road Leicester Leicestershire LE5 3HE United Kingdom on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XU7CARV6. Transaction: MzAzMjY5NjUyMWFkaXF6a2N4.

  20. 15 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XNPMFO97. Transaction: MzAyNTMwNjY3NWFkaXF6a2N4.

  21. 26 February 2010 Registered office address changed from 50 Woodgate Leicester LE3 5GF United Kingdom on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: XVR4SHUQ. Transaction: MzAxMDM1NjgzNmFkaXF6a2N4.

  22. 26 February 2010 Appointment of Mr Habeebullah Ko Ko Oo Marfani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVR30HUX. Transaction: MzAxMDM1NjgwOWFkaXF6a2N4.

  23. 24 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2W80HRO. Transaction: MzAxMDE2NjA5OGFkaXF6a2N4.

  24. 3 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XP80OH76. Transaction: MzAwODYxOTI2MWFkaXF6a2N4.

  25. 31 March 2009 Registered office changed on 31/03/2009 from 50 granby street leicester LE3 5GF [View PDF]

    Category: Address. Type: 287. Barcode: X2I2V8L7. Transaction: MjAyOTQ3OTQwMGFkaXF6a2N4.

  26. 24 March 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0I6B8EI. Transaction: MjAyODg1MDMwMWFkaXF6a2N4.

  27. 24 March 2009 Registered office changed on 24/03/2009 from 163 granby street leicester LE1 6FE [View PDF]

    Category: Address. Type: 287. Barcode: X0I6A8EH. Transaction: MjAyODc3ODcyNGFkaXF6a2N4.

  28. 26 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AULE77N4. Transaction: MjAyNjgxNTgwNGFkaXF6a2N4.

  29. 21 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISPTXDZ. Transaction: MDE5MjY0NDc0NWFkaXF6a2N4.

  30. 21 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: XISPSXDY. Transaction: MDE5MjY0NDc0M2FkaXF6a2N4.

  31. 21 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XISPRXDX. Transaction: MDE5MjY0NDczMGFkaXF6a2N4.

  32. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU3MTczNmFkaXF6a2N4.

  33. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE5Mjc3OWFkaXF6a2N4.

  34. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc2NTYxM2FkaXF6a2N4.

  35. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc0ODg1NGFkaXF6a2N4.

  36. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc4NDA4MGFkaXF6a2N4.

  37. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc4OTA2MGFkaXF6a2N4.

  38. 5 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc4NDY4MWFkaXF6a2N4.

  39. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg1MTU2N2FkaXF6a2N4.

  40. 23 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg4ODMwM2FkaXF6a2N4.

  41. 22 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDc4ODI3OGFkaXF6a2N4.

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