3G Cleaning Ltd

Company Name	3G Cleaning Ltd
Company Status	Dissolved
Company Number	04197793
Category	Private Limited Company
Incorporation Date	10 April 2001(23 years ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)
Previous Names	Signaward Limited and Graffiti Fighters UK Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jeremy Paul Aubrey George Janion
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2001(4 weeks after company formation)
Appointment Duration	20 years (closed 04 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St Mary's House High Street Hurley Maidenhead SL6 5NB

Secretary Name	Kathryn Janion
Nationality	British
Status	Closed
Appointed	24 November 2006(5 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (closed 04 May 2021)
Role	Company Director
Correspondence Address	St Mary's House High Street Hurley Maidenhead SL6 5NB

Secretary Name	Kathryn Janion
Nationality	British
Status	Resigned
Appointed	08 May 2001(4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	36 Scarsdale Villas Kensington London W8 6PR

Secretary Name	Carole Fiehn
Nationality	British
Status	Resigned
Appointed	12 July 2002(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	126 Wills Crescent Hounslow Middlesex TW3 2JD

Director Name	Colin Marshall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2004)
Role	Uk Sales & Operations Manager
Correspondence Address	6 Sparrow Drive Poplars Stevenage Hertfordshire SG2 9FD

Director Name	Andrew Williams
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2005)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	31 Mill Way Bushey Hertfordshire WD23 2AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Mha Maclntyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

10k at £1	Connaught Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£455,267
Cash	£2,522
Current Liabilities	£71,857

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

28 September 2004	Delivered on: 15 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 September 2004

Delivered on: 15 October 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 May 2021	Final Gazette dissolved following liquidation (1 page)
4 February 2021	Return of final meeting in a creditors' voluntary winding up (11 pages)
7 April 2020	Liquidators' statement of receipts and payments to 15 February 2020 (14 pages)
22 January 2020	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Maclntyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 (2 pages)
28 August 2019	Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 August 2019 (2 pages)
13 June 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-16 (1 page)
13 June 2019	Appointment of a voluntary liquidator (3 pages)
13 June 2019	Administrative restoration application (3 pages)
13 June 2019	Statement of affairs (9 pages)
25 September 2018	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2018	Compulsory strike-off action has been suspended (1 page)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
30 January 2018	Satisfaction of charge 1 in full (1 page)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
3 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10,000 (5 pages)
10 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (4 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (4 pages)
23 October 2014	Registered office address changed from Maple House, 11 Briar Road Twickenham Middlesex TW2 6RB to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from Maple House, 11 Briar Road Twickenham Middlesex TW2 6RB to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 23 October 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 (4 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 April 2012	Director's details changed for Jeremy Paul Aubrey George Janion on 10 April 2012 (2 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Secretary's details changed for Kathryn Janion on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Jeremy Paul Aubrey George Janion on 10 April 2012 (2 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Secretary's details changed for Kathryn Janion on 10 April 2012 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 May 2009	Return made up to 10/04/09; full list of members (3 pages)
11 May 2009	Return made up to 10/04/09; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 May 2008	Location of register of members (1 page)
9 May 2008	Location of register of members (1 page)
9 May 2008	Return made up to 10/04/08; full list of members (3 pages)
9 May 2008	Return made up to 10/04/08; full list of members (3 pages)
1 November 2007	Registered office changed on 01/11/07 from: unit g, kingsway business park oldfield road hampton middlesex TW12 2HD (1 page)
1 November 2007	Registered office changed on 01/11/07 from: unit g, kingsway business park oldfield road hampton middlesex TW12 2HD (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 September 2007	Registered office changed on 21/09/07 from: c/o baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ (1 page)
21 September 2007	Registered office changed on 21/09/07 from: c/o baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ (1 page)
3 April 2007	Return made up to 10/04/07; full list of members (2 pages)
3 April 2007	Return made up to 10/04/07; full list of members (2 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	New secretary appointed (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 April 2006	Return made up to 10/04/06; full list of members (2 pages)
18 April 2006	Return made up to 10/04/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
19 May 2005	Location of register of members (1 page)
19 May 2005	Location of register of members (1 page)
16 May 2005	Return made up to 10/04/05; full list of members (5 pages)
16 May 2005	Return made up to 10/04/05; full list of members (5 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
14 May 2004	Return made up to 10/04/04; full list of members (6 pages)
14 May 2004	Return made up to 10/04/04; full list of members (6 pages)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
14 May 2003	Return made up to 10/04/03; full list of members (6 pages)
14 May 2003	Registered office changed on 14/05/03 from: c/o baker tilly 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page)
14 May 2003	Return made up to 10/04/03; full list of members (6 pages)
14 May 2003	Registered office changed on 14/05/03 from: c/o baker tilly 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page)
26 February 2003	New director appointed (3 pages)
26 February 2003	New director appointed (3 pages)
26 February 2003	New director appointed (3 pages)
26 February 2003	New director appointed (3 pages)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Secretary resigned (1 page)
20 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2002	Ad 07/05/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
20 May 2002	Ad 07/05/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
20 May 2002	Nc inc already adjusted 07/05/02 (1 page)
20 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2002	Nc inc already adjusted 07/05/02 (1 page)
19 April 2002	Company name changed graffiti fighters uk LIMITED\certificate issued on 19/04/02 (2 pages)
19 April 2002	Company name changed graffiti fighters uk LIMITED\certificate issued on 19/04/02 (2 pages)
5 April 2002	Return made up to 10/04/02; full list of members (5 pages)
5 April 2002	Return made up to 10/04/02; full list of members (5 pages)
20 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
20 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
23 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Registered office changed on 23/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 May 2001	Memorandum and Articles of Association (12 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 May 2001	Memorandum and Articles of Association (12 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New director appointed (3 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (3 pages)
23 May 2001	Registered office changed on 23/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 May 2001	Director resigned (1 page)
11 May 2001	Company name changed signaward LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001	Company name changed signaward LIMITED\certificate issued on 11/05/01 (2 pages)
10 April 2001	Incorporation (13 pages)
10 April 2001	Incorporation (13 pages)