G3 Communications Limited

Company Name	G3 Communications Limited
Directors	Peter John Chandler Francis and Adam Jonathon Young
Company Status	Active - Proposal to Strike off
Company Number	08110358
Category	Private Limited Company
Incorporation Date	19 June 2012(11 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Peter John Chandler Francis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 90 Fenchurch Street, London London EC3M 4BY

Director Name	Mr Adam Jonathon Young
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 90 Fenchurch Street London EC3M 4BY

Secretary Name	Ben Ramsdale
Status	Current
Appointed	23 April 2020(7 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	5th Floor 90 Fenchurch Street, London London EC3M 4BY

Director Name	Mr Antony Jonathan Parish
Date of Birth	October 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	19 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Mr James Nicholas Arnold-Roberts
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(6 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident House 46-48 Webber Street London SE1 8QW

Secretary Name	Montgomery Swann Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 October 2014(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 June 2017)
Correspondence Address	Suite 4, Ground Floor Scott's Sufferance Wharf 1 Mill Street London SE1 2DE

Location

Registered Address	5th Floor, 90 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Antony Parish 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 June 2022 (1 year, 10 months ago)
Next Return Due	3 July 2023 (overdue)

Charges

20 March 2019	Delivered on: 26 March 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

2 July 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
2 July 2020	Change of details for G3 Comms Limited as a person with significant control on 6 September 2019 (2 pages)
23 April 2020	Registered office address changed from Trident House 46-48 Webber Street London SE1 8QW England to 8th Floor, City Place House Basinghall Street London EC2V 5DU on 23 April 2020 (1 page)
23 April 2020	Termination of appointment of James Nicholas Arnold-Roberts as a director on 11 November 2019 (1 page)
23 April 2020	Appointment of Ben Ramsdale as a secretary on 23 April 2020 (2 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
19 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
2 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
2 July 2019	Registered office address changed from Pentagon House 52-54 Southwark Street London SE1 1UN United Kingdom to Trident House 46-48 Webber Street London SE1 8QW on 2 July 2019 (1 page)
29 May 2019	Cessation of Antony Jonathan Parish as a person with significant control on 20 March 2019 (1 page)
23 April 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
10 April 2019	Appointment of Mr James Nicholas Arnold-Roberts as a director on 20 March 2019 (2 pages)
9 April 2019	Appointment of Mr Peter John Chandler Francis as a director on 20 March 2019 (2 pages)
9 April 2019	Appointment of Mr Adam Jonathon Young as a director on 20 March 2019 (2 pages)
28 March 2019	Termination of appointment of Antony Jonathan Parish as a director on 20 March 2019 (1 page)
28 March 2019	Notification of G3 Comms Limited as a person with significant control on 20 March 2019 (4 pages)
26 March 2019	Registration of charge 081103580001, created on 20 March 2019 (51 pages)
2 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
4 July 2017	Registered office address changed from Suite 4, Ground Floor Scott's Sufferance Wharf 1 Mill Street London SE1 2DE to Pentagon House 52-54 Southwark Street London SE1 1UN on 4 July 2017 (1 page)
4 July 2017	Notification of Antony Parish as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
4 July 2017	Notification of Antony Parish as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Termination of appointment of Montgomery Swann Secretary Ltd as a secretary on 18 June 2017 (1 page)
4 July 2017	Termination of appointment of Montgomery Swann Secretary Ltd as a secretary on 18 June 2017 (1 page)
4 July 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
4 July 2017	Registered office address changed from Suite 4, Ground Floor Scott's Sufferance Wharf 1 Mill Street London SE1 2DE to Pentagon House 52-54 Southwark Street London SE1 1UN on 4 July 2017 (1 page)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
28 October 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 October 2014	Compulsory strike-off action has been discontinued (1 page)
29 October 2014	Compulsory strike-off action has been discontinued (1 page)
28 October 2014	Registered office address changed from Harling House 47-51 Great Suffolk Street London SE1 0BS England to Suite 4, Ground Floor Scott's Sufferance Wharf 1 Mill Street London SE1 2DE on 28 October 2014 (1 page)
28 October 2014	Appointment of Montgomery Swann Secretary Ltd as a secretary on 10 October 2014 (2 pages)
28 October 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (3 pages)
28 October 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (3 pages)
28 October 2014	Appointment of Montgomery Swann Secretary Ltd as a secretary on 10 October 2014 (2 pages)
28 October 2014	Registered office address changed from Harling House 47-51 Great Suffolk Street London SE1 0BS England to Suite 4, Ground Floor Scott's Sufferance Wharf 1 Mill Street London SE1 2DE on 28 October 2014 (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
6 June 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 June 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 100 (3 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 100 (3 pages)
19 June 2012	Incorporation (21 pages)
19 June 2012	Incorporation (21 pages)

G3 Communications Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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