3g Evolution Limited

Company Registration Number: 06861309

Company registered in England and Wales

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3g Evolution Limited is a Private Company Limited by Shares first registered on 27 March 2009. Its current registered address is in Ilford, Essex.

Registered Address

RECOVERY HOUSE HAINAULT BUSINESS PARK
15 - 17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU

There are 444 companies currently registered at this postcode, including this one.

All companies at IG6 3TU

Registration Data

Company Number

06861309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

27 March 2015

Returns Next Due

24 April 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £882,170£803,295£924,348£707,697£626,259
of which Cash £0£0£90,960£51,839£1,049
Total Assets £882,170£803,295£924,348£707,697£626,259
Current Liabilities £979,627£840,214£1,070,405£1,180,146£670,035
Net Current Assets £-97,457£-36,919£-146,057£-472,449£-43,776
Total Net Worth £292,413£382,949£65,710£-20,804£138,137

Previous Names

  • 3G PRINTING LIMITED, active until 15 November 2012

Company Officers

  • LAWRENCE, Kaye

    Secretary

    Appointed on 28 July 2009

     

    Nationality: British

    Recovery House
    Hainault Business Park
    15 - 17 Roebuck Road
    Ilford
    Essex
    IG6 3TU

  • GREEN, Paul Michael

    Director

    Appointed on 27 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1986

    Recovery House
    Hainault Business Park
    15 - 17 Roebuck Road
    Ilford
    Essex
    IG6 3TU

  • WARNER, Russell Edward

    Director

    Appointed on 12 July 2010

    Resigned on 1 May 2012

    Nationality: English

    Occupation: Director

    Month of birth: December 1959

    Faber House
    94 Wallis Road
    Hackney
    London
    E9 5LN
    United Kingdom

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

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Latest Filings

  1. 21 March 2017 Liquidators statement of receipts and payments to 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Insolvency. Type: 4.68. Barcode: A62727UY. Transaction: MzE3MTU3ODA0OGFkaXF6a2N4.

  2. 23 February 2016 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 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: A50NN57L. Transaction: MzE0MjUyMTkxNGFkaXF6a2N4.

  3. 19 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A50NN55S. Transaction: MzE0MjI2MTMwNmFkaXF6a2N4.

  4. 19 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUwTkpRSENhZGlxemtjeA.

  5. 19 February 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A50NN55K. Transaction: MzE0MjI2MTE0NGFkaXF6a2N4.

  6. 29 October 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X4J2AQQ3. Transaction: MzEzNDEwMTc0OGFkaXF6a2N4.

  7. 3 July 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4AW0IUG. Transaction: MzEyNjQzMjkzOGFkaXF6a2N4.

  8. 6 March 2015 Registration of charge 068613090003, created on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Mortgage. Type: MR01. Barcode: X42MO7ZS. Transaction: MzExODY3ODY3N2FkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X387LIVN. Transaction: MzEwMDI2NTMwOGFkaXF6a2N4.

  10. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L21V7. Transaction: MzA5NTM3Njg1MWFkaXF6a2N4.

  11. 8 August 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X2ECN9U0. Transaction: MzA4Mjk0MzQyNGFkaXF6a2N4.

  12. 31 July 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2DS1WWZ. Transaction: MzA4MjUyODc2MWFkaXF6a2N4.

  13. 1 February 2013 Amended accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: A214CNHV. Transaction: MzA3MjEwMTIxN2FkaXF6a2N4.

  14. 15 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1LRJNU2. Transaction: MzA2NzYwNjQzM2FkaXF6a2N4.

  15. 21 June 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X1BIX3L5. Transaction: MzA1OTUyOTkwMGFkaXF6a2N4.

  16. 1 May 2012 Termination of appointment of Russell Warner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180QXZV. Transaction: MzA1Njc5ODk3MmFkaXF6a2N4.

  17. 30 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X15SSOQ0. Transaction: MzA1NTA3NjAzOWFkaXF6a2N4.

  18. 8 August 2011 Amended accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: ANE5ZWDO. Transaction: MzA0MTc1ODM1MGFkaXF6a2N4.

  19. 22 June 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XYX2IV6D. Transaction: MzAzOTE1OTU2NmFkaXF6a2N4.

  20. 21 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzQ4ODk4NWFkaXF6a2N4.

  21. 20 May 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOASWUAN. Transaction: MzAzNzQ4ODk0N2FkaXF6a2N4.

  22. 5 May 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNjU0MzU0MGFkaXF6a2N4.

  23. 29 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDE5NDk3MWFkaXF6a2N4.

  24. 17 August 2010 Statement of capital following an allotment of shares on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Capital. Type: SH01. Barcode: AOZVLMIH. Transaction: MzAyMTU1MzA2MWFkaXF6a2N4.

  25. 22 July 2010 Previous accounting period extended from 31 March 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: A1JI1LRP. Transaction: MzAyMDAyNDIxMmFkaXF6a2N4.

  26. 22 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1RHNLRI. Transaction: MzAyMDAyNDE4MmFkaXF6a2N4.

  27. 13 July 2010 Appointment of Mr Russell Edward Warner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLC4PLMU. Transaction: MzAxOTM0NDY2NmFkaXF6a2N4.

  28. 8 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XE8GQIZ6. Transaction: MzAxMzEyMjM3NWFkaXF6a2N4.

  29. 24 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PRVNTG29. Transaction: MzAwNTc5NDExN2FkaXF6a2N4.

  30. 4 December 2009 Secretary's details changed for Kaye Lawrence on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH03. Barcode: XBI8NFII. Transaction: MzAwNDI4MDMzMmFkaXF6a2N4.

  31. 19 November 2009 Director's details changed for Mr Paul Michael Green on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3Z0WF3D. Transaction: MzAwMzI1MzE4MGFkaXF6a2N4.

  32. 5 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P9758C5Z. Transaction: MjAzODcxMDk2M2FkaXF6a2N4.

  33. 4 August 2009 Secretary appointed kaye lawrence [View PDF]

    Category: Officers. Type: 288a. Barcode: P9ANJC4U. Transaction: MjAzODQ5NzI0N2FkaXF6a2N4.

  34. 4 August 2009 Ad 24/07/09\gbp si [email protected]=99\gbp ic 901/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P9ANEC4P. Transaction: MjAzODQ5Njk0MmFkaXF6a2N4.

  35. 4 August 2009 Ad 31/07/09\gbp si [email protected]=900\gbp ic 1/901\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P9ANIC4T. Transaction: MjAzODQ5Njg1NWFkaXF6a2N4.

  36. 4 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODQ5NjIyOGFkaXF6a2N4.

  37. 4 August 2009 Gbp nc 100/500000\31/07/09 [View PDF]

    Category: Capital. Type: 123. Barcode: P9ANKC4V. Transaction: MjAzODQ5NjE5MGFkaXF6a2N4.

  38. 27 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MME8H9. Transaction: MjAyOTE1MDk2NWFkaXF6a2N4.

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