| Company Name | 3 G Trade And Services Ltd |
|---|---|
| Director | Khalil Farooqi |
| Company Status | Liquidation |
| Company Number | 07711043 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2011(12 years, 9 months ago) |
| Previous Names | 3 G Trade & Services Ltd and Holdbud Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46341 | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| Section I | Accommodation and food service activities |
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Khalil Farooqi |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2017(6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 13 Clements Court Clements Lane Ilford IG1 2QY |
| Director Name | Mrs Farzana Naseem |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 19 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Breamore Road Ilford Essex IG3 9NA |
| Director Name | Mr Maqbool Khan Rashid |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 15 July 2013(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Longbridge Road Barking IG11 8UW |
| Director Name | Mr Arif Hussain Hussain |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 25 October 2017(6 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 July 2018) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 143a Beccles Drive Barking IG11 9HZ |
| Director Name | Miss Lorena Mihaela Dina |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2020(8 years, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 01 April 2020) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 13 Clements Court Clements Lane Ilford IG1 2QY |
Location
| Registered Address | Capital Office Kemp House 152-160 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Maqbool Khan Rashid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,144 |
| Cash | £518 |
| Current Liabilities | £961 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 3 May 2023 (overdue) |
Filing History
| 24 June 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
|---|---|
| 24 June 2020 | Confirmation statement made on 24 June 2020 with updates (4 pages) |
| 13 May 2020 | Termination of appointment of Lorena Mihaela Dina as a director on 1 April 2020 (1 page) |
| 1 April 2020 | Confirmation statement made on 1 April 2020 with updates (3 pages) |
| 31 March 2020 | Appointment of Miss Lorena Mihaela Dina as a director on 1 March 2020 (2 pages) |
| 20 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 19 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
| 2 August 2018 | Cessation of Maqbool Khan Rashid as a person with significant control on 31 December 2017 (1 page) |
| 2 August 2018 | Notification of Khalil Farooqi as a person with significant control on 25 October 2017 (2 pages) |
| 1 August 2018 | Termination of appointment of Arif Hussain Hussain as a director on 31 July 2018 (1 page) |
| 1 August 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 23 July 2018 | Appointment of Mr Khalil Farooqi as a director on 25 October 2017 (2 pages) |
| 21 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2017 | Registered office address changed from 31 Longbridge Road Barking IG11 8UW England to 13 Clements Court Clements Lane Ilford IG1 2QY on 11 December 2017 (1 page) |
| 31 October 2017 | Termination of appointment of Maqbool Khan Rashid as a director on 30 October 2017 (1 page) |
| 31 October 2017 | Termination of appointment of Maqbool Khan Rashid as a director on 30 October 2017 (1 page) |
| 25 October 2017 | Appointment of Mr Arif Hussain Hussain as a director on 25 October 2017 (2 pages) |
| 25 October 2017 | Appointment of Mr Arif Hussain Hussain as a director on 25 October 2017 (2 pages) |
| 25 October 2017 | Registered office address changed from 65-69 Union House Shepherds Bush Green London W12 8TX to 31 Longbridge Road Barking IG11 8UW on 25 October 2017 (1 page) |
| 25 October 2017 | Registered office address changed from 65-69 Union House Shepherds Bush Green London W12 8TX to 31 Longbridge Road Barking IG11 8UW on 25 October 2017 (1 page) |
| 6 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 20 September 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 19 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 19 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 16 October 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 14 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 14 March 2014 | Registered office address changed from 127 Sinclair Road London E4 8PP England on 14 March 2014 (1 page) |
| 14 March 2014 | Registered office address changed from 127 Sinclair Road London E4 8PP England on 14 March 2014 (1 page) |
| 14 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 19 July 2013 | Appointment of Mr Maqbool Khan Rashid as a director (2 pages) |
| 19 July 2013 | Termination of appointment of Farzana Naseem as a director (1 page) |
| 19 July 2013 | Appointment of Mr Maqbool Khan Rashid as a director (2 pages) |
| 19 July 2013 | Termination of appointment of Farzana Naseem as a director (1 page) |
| 17 July 2013 | Registered office address changed from 32 Vernon Road Ilford Essex IG3 8DL United Kingdom on 17 July 2013 (1 page) |
| 17 July 2013 | Registered office address changed from 32 Vernon Road Ilford Essex IG3 8DL United Kingdom on 17 July 2013 (1 page) |
| 27 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 1 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 19 July 2011 | Incorporation
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| 19 July 2011 | Incorporation
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| 19 July 2011 | Incorporation
|