| Company Name | 3G Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04944361 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stuart Hill |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Malcolm Court Stanmore Middlesex HA7 4HM |
| Director Name | Peter Hill |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Malcolm Court Stanmore Middx HA7 2DS |
| Secretary Name | Peter Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Malcolm Court Stanmore Middx HA7 2DS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 39 Etchingham Park Road Finchley London N3 2DU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stuart Hill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,058 |
| Cash | £180 |
| Current Liabilities | £2,122 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Termination of appointment of Peter Hill as a director on 28 March 2014 (1 page) |
| 29 December 2014 | Termination of appointment of Peter Hill as a secretary on 28 March 2014 (1 page) |
| 29 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Termination of appointment of Peter Hill as a director on 28 March 2014 (1 page) |
| 29 December 2014 | Termination of appointment of Peter Hill as a secretary on 28 March 2014 (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 2 January 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 February 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 5 February 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2010 | Director's details changed for Peter Hill on 27 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Stuart Hill on 27 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Peter Hill on 27 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Stuart Hill on 27 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 October 2008 | Director and secretary's change of particulars / peter hill / 27/10/2008 (1 page) |
| 31 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 31 October 2008 | Director and secretary's change of particulars / peter hill / 27/10/2008 (1 page) |
| 30 October 2008 | Director's change of particulars / stuart hill / 27/10/2008 (1 page) |
| 30 October 2008 | Director's change of particulars / stuart hill / 27/10/2008 (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 January 2007 | Return made up to 27/10/06; full list of members
|
| 6 January 2007 | Return made up to 27/10/06; full list of members
|
| 26 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 December 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 15 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 15 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 26 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 12 December 2003 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 12 December 2003 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Incorporation (16 pages) |
| 27 October 2003 | Incorporation (16 pages) |