| Company Name | G4 Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04314726 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2001(22 years, 6 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ming Fai Chong |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 West Riding Bricket Wood St Albans Hertfordshire AL2 3QW |
| Director Name | Mr Wei Bin Li |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Langford Road Cockfosters Hertfordshire EN4 9DS |
| Director Name | Mr Chee Kok Liang |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Hilltop Gardens London NW4 1JE |
| Director Name | Chi Chu Mak |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Farmleigh Southgate London N14 5QJ |
| Secretary Name | Ms Anny Yim Fong Pun |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hilltop Gardens London NW4 1JE |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 114 Colindale Avenue London NW9 5GX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chee Kok Liang 25.00% Ordinary |
|---|---|
| 1 at £1 | Chi Chu Mak 25.00% Ordinary |
| 1 at £1 | Ming Fai Chong 25.00% Ordinary |
| 1 at £1 | Wei Bin Li 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,220 |
| Cash | £406 |
| Current Liabilities | £163,719 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 19 March 2008 | Delivered on: 26 March 2008 Persons entitled: The Bank of East Asia Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 28 darnley street, gravesend, kent. Outstanding |
|---|---|
| 15 February 2002 | Delivered on: 20 February 2002 Persons entitled: Bank of East Asia, Limited Classification: Deed of assignment relating to rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 24A-26 high street gravesend kent DA11 oaz (leasehold) together with all rents and other income. See the mortgage charge document for full details. Outstanding |
| 15 February 2002 | Delivered on: 27 February 2002 Persons entitled: Bank of East Asia Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. Outstanding |
| 15 February 2002 | Delivered on: 27 February 2002 Persons entitled: Bank of East Asia Limited Classification: Third party legal charge in consideration of the bank making or continuing to make loans or advances to N.C. rev limited Secured details: All monies due or to become due from N.C. rev limited to the chargee. Particulars: By way of first legal mortgage 24-26 high street gravesend kent DA11 0AZ and all the company's interest in the property and all its proceeds of sale and all other estates and interest of the company.. The benefit of all insurance policies effected in respect of the property... See the mortgage charge document for full details. Outstanding |
| 15 February 2002 | Delivered on: 20 February 2002 Persons entitled: Bank of East Asia Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: 24A-26 high street gravesend kent (f/h) and undertaking property assets and rights charged under the debenture. Outstanding |
| 15 February 2002 | Delivered on: 20 February 2002 Persons entitled: Bank of East Asia Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 24A-26 high street gravesend kent (f/h). Outstanding |
| 14 December 2001 | Delivered on: 20 December 2001 Satisfied on: 18 October 2002 Persons entitled: Gasperi Giambrone Classification: Legal charge Secured details: £165,000.00 with interest thereon due or to become due from the company to the chargee. Particulars: Freehold property k/a 24A high street gravesend kent t/n K223584 and freehold properties k/a 25 and 26 high street gravesend kent K642382. Fully Satisfied |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2017 | Satisfaction of charge 5 in full (4 pages) |
| 23 October 2017 | Satisfaction of charge 5 in full (4 pages) |
| 4 October 2017 | Satisfaction of charge 3 in full (4 pages) |
| 4 October 2017 | Satisfaction of charge 3 in full (4 pages) |
| 14 September 2017 | Satisfaction of charge 2 in full (4 pages) |
| 14 September 2017 | Satisfaction of charge 4 in full (4 pages) |
| 14 September 2017 | Satisfaction of charge 6 in full (4 pages) |
| 14 September 2017 | Satisfaction of charge 6 in full (4 pages) |
| 14 September 2017 | Satisfaction of charge 2 in full (4 pages) |
| 14 September 2017 | Satisfaction of charge 4 in full (4 pages) |
| 29 November 2016 | Confirmation statement made on 1 November 2016 with updates (8 pages) |
| 29 November 2016 | Confirmation statement made on 1 November 2016 with updates (8 pages) |
| 28 October 2016 | Director's details changed for Chik Kui Mak on 28 October 2016 (2 pages) |
| 28 October 2016 | Director's details changed for Chik Kui Mak on 28 October 2016 (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 16 April 2016 | Satisfaction of charge 7 in full (4 pages) |
| 16 April 2016 | Satisfaction of charge 7 in full (4 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 April 2014 | Registered office address changed from 70 Colindale Avenue London NW9 5ES on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 70 Colindale Avenue London NW9 5ES on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 70 Colindale Avenue London NW9 5ES on 8 April 2014 (1 page) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-03-07
|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | Total exemption small company accounts made up to 30 November 2012 (2 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 November 2012 (2 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 November 2011 (2 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 November 2011 (2 pages) |
| 12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
| 12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
| 12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
| 14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 11 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 11 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 11 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Chee Kok Liang on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Chik Kui Mak on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 26 November 2009 | Director's details changed for Wei Bin Li on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Ming Fai Chong on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Chee Kok Liang on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 26 November 2009 | Director's details changed for Chik Kui Mak on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 26 November 2009 | Director's details changed for Wei Bin Li on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Ming Fai Chong on 26 November 2009 (2 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 26 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
| 26 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 26 March 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 26 March 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 22 November 2007 | Return made up to 01/11/07; full list of members (8 pages) |
| 22 November 2007 | Return made up to 01/11/07; full list of members (8 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 21 November 2006 | Return made up to 01/11/06; full list of members (9 pages) |
| 21 November 2006 | Return made up to 01/11/06; full list of members (9 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (2 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
| 11 January 2006 | Return made up to 01/11/05; full list of members (9 pages) |
| 11 January 2006 | Return made up to 01/11/05; full list of members (9 pages) |
| 20 April 2005 | Director's particulars changed (1 page) |
| 20 April 2005 | Director's particulars changed (1 page) |
| 23 November 2004 | Return made up to 01/11/04; full list of members (9 pages) |
| 23 November 2004 | Return made up to 01/11/04; full list of members (9 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 30 November 2003 (2 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 30 November 2003 (2 pages) |
| 16 March 2004 | Return made up to 01/11/03; full list of members (9 pages) |
| 16 March 2004 | Return made up to 01/11/03; full list of members (9 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 17 February 2003 | Return made up to 01/11/02; full list of members (8 pages) |
| 17 February 2003 | Return made up to 01/11/02; full list of members (8 pages) |
| 18 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 2002 | Particulars of mortgage/charge (3 pages) |
| 27 February 2002 | Particulars of mortgage/charge (4 pages) |
| 27 February 2002 | Particulars of mortgage/charge (4 pages) |
| 27 February 2002 | Particulars of mortgage/charge (3 pages) |
| 20 February 2002 | Particulars of mortgage/charge (3 pages) |
| 20 February 2002 | Particulars of mortgage/charge (3 pages) |
| 20 February 2002 | Particulars of mortgage/charge (3 pages) |
| 20 February 2002 | Particulars of mortgage/charge (3 pages) |
| 20 February 2002 | Particulars of mortgage/charge (3 pages) |
| 20 February 2002 | Particulars of mortgage/charge (3 pages) |
| 20 December 2001 | Particulars of mortgage/charge (3 pages) |
| 20 December 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | New secretary appointed (2 pages) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 7 November 2001 | Secretary resigned (1 page) |
| 7 November 2001 | Registered office changed on 07/11/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | New secretary appointed (2 pages) |
| 7 November 2001 | Secretary resigned (1 page) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | Incorporation (13 pages) |
| 1 November 2001 | Incorporation (13 pages) |