3G EVOLUTION LIMITED

Key Data

Status

Dissolved

Company No.

06861309

Incorporation date

26/03/2009

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2009)

09/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

27/04/2018

Liquidators' statement of receipts and payments to 2018-02-03

View PDF (13 pages)

20/03/2017

Liquidators' statement of receipts and payments to 2017-02-03

View PDF (8 pages)

22/02/2016

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 2016-02-23

View PDF (2 pages)

18/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

18/02/2016

Resolutions

View PDF (1 pages)

18/02/2016

Statement of affairs with form 4.19

View PDF (7 pages)

28/10/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (3 pages)

02/07/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

05/03/2015

Registration of charge 068613090003, created on 2015-03-02

View PDF (18 pages)

18/05/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (3 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

07/08/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (3 pages)

30/07/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

31/01/2013

Amended accounts made up to 2011-05-31

View PDF (6 pages)

14/11/2012

Certificate of change of name

View PDF (3 pages)

20/06/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

30/04/2012

Termination of appointment of Russell Warner as a director

View PDF (1 pages)

29/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

07/08/2011

Amended accounts made up to 2010-05-31

View PDF (5 pages)

21/06/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

20/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

04/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2010

Statement of capital following an allotment of shares on 2010-05-01

View PDF (4 pages)

21/07/2010

Previous accounting period extended from 2010-03-31 to 2010-05-31

View PDF (3 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/07/2010

Appointment of Mr Russell Edward Warner as a director

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/12/2009

Secretary's details changed for Kaye Lawrence on 2009-12-04

View PDF (1 pages)

18/11/2009

Director's details changed for Mr Paul Michael Green on 2009-11-19

View PDF (2 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

03/08/2009

Secretary appointed kaye lawrence

View PDF (1 pages)

03/08/2009

Ad 24/07/09\gbp si 99@1=99\gbp ic 901/1000\

View PDF (2 pages)

03/08/2009

Ad 31/07/09\gbp si 900@1=900\gbp ic 1/901\

View PDF (2 pages)

03/08/2009

Resolutions

View PDF (1 pages)

03/08/2009

Gbp nc 100/500000\31/07/09

View PDF (1 pages)

26/03/2009

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/05/2014

Last change occurred

30/05/2014

Accounts

Total Exemption Small

Last made up date

30/05/2014

Next account date

30/05/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 3G EVOLUTION LIMITED

3G EVOLUTION LIMITED is an(a) Dissolved company incorporated on 26/03/2009 with the registered office located at Recovery House Hainault Business Park, 15 - 17 Roebuck Road, Ilford, Essex IG6 3TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3G EVOLUTION LIMITED?

3G EVOLUTION LIMITED is currently Dissolved. It was registered on 26/03/2009 and dissolved on 09/04/2019.

Where is 3G EVOLUTION LIMITED located?

3G EVOLUTION LIMITED is registered at Recovery House Hainault Business Park, 15 - 17 Roebuck Road, Ilford, Essex IG6 3TU.

What does 3G EVOLUTION LIMITED do?

3G EVOLUTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 3G EVOLUTION LIMITED?

The latest filing was on 09/04/2019: Final Gazette dissolved following liquidation.