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Home > England & Wales Companies > 3G MOBILE PHONES LIMITED
Company Information for

3G MOBILE PHONES LIMITED

DEVONSHIRE HOUSE 60, GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
04381346
Private Limited Company
Liquidation

Company Overview

About 3g Mobile Phones Ltd
3G MOBILE PHONES LIMITED was founded on 2002-02-25 and has its registered office in London. The organisation's status is listed as "Liquidation". 3g Mobile Phones Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
3G MOBILE PHONES LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE 60
GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in N3
 
Filing Information
Company Number 04381346
Company ID Number 04381346
Date formed 2002-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 25/02/2015
Return next due 24/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3G MOBILE PHONES LIMITED
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Company Officers of 3G MOBILE PHONES LIMITED

Current Directors
Officer Role Date Appointed
STUART HILL
 Director 2002-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HILL
 Company Secretary 2002-02-25 2014-03-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-02-25 2002-02-25
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-02-25 2002-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART HILL 3G FINANCE LIMITED Director 2003-10-27 CURRENT 2003-10-27 Dissolved 2017-09-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-01WU15Compulsory liquidation. Final meeting
2020-09-24WU07Compulsory liquidation winding up progress report
2019-09-04WU07Compulsory liquidation winding up progress report
2018-09-21WU07Compulsory liquidation winding up progress report
2017-09-06WU07Compulsory liquidation winding up progress report
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM 39 Etchingham Park Road Finchley London N3 2DU
2016-09-024.31Compulsory liquidaton liquidator appointment
2016-06-01COCOMPCompulsory winding up order
2016-05-24GAZ1FIRST GAZETTE
2016-05-24GAZ1FIRST GAZETTE
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24DISS40Compulsory strike-off action has been discontinued
2015-06-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29TM02Termination of appointment of Peter Hill on 2014-03-28
2014-07-05DISS40Compulsory strike-off action has been discontinued
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0125/02/14 ANNUAL RETURN FULL LIST
2014-06-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0125/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-04AR0125/02/12 ANNUAL RETURN FULL LIST
2011-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-30AR0125/02/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0125/02/10 ANNUAL RETURN FULL LIST
2010-02-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22363aReturn made up to 25/02/09; full list of members
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-05-22288cSECRETARY'S CHANGE OF PARTICULARS / PETER HILL / 20/02/2008
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / STUART HILL / 20/02/2008
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-04-10288cSECRETARY'S PARTICULARS CHANGED
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-26288cSECRETARY'S PARTICULARS CHANGED
2006-04-12363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-10-08225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2003-03-05363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-03-1488(2)RAD 05/03/02--------- £ SI 100@1=100 £ IC 1/101
2002-03-13288aNEW SECRETARY APPOINTED
2002-03-13288aNEW DIRECTOR APPOINTED
2002-03-13288bSECRETARY RESIGNED
2002-03-13288bDIRECTOR RESIGNED
2002-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 3G MOBILE PHONES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-19
Winding-Up Orders2016-05-31
Petitions to Wind Up (Companies)2016-04-26
Proposal to Strike Off2014-06-24
Fines / Sanctions
No fines or sanctions have been issued against 3G MOBILE PHONES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3G MOBILE PHONES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-03-31 £ 641,259
Creditors Due Within One Year 2012-03-31 £ 641,246

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3G MOBILE PHONES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,849
Cash Bank In Hand 2012-03-31 £ 3,879
Current Assets 2013-03-31 £ 1,401,272
Current Assets 2012-03-31 £ 1,401,302
Debtors 2013-03-31 £ 1,397,423
Debtors 2012-03-31 £ 1,397,423
Shareholder Funds 2013-03-31 £ 760,013
Shareholder Funds 2012-03-31 £ 760,056

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3G MOBILE PHONES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3G MOBILE PHONES LIMITED
Trademarks
We have not found any records of 3G MOBILE PHONES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3G MOBILE PHONES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 3G MOBILE PHONES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 3G MOBILE PHONES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending party3G MOBILE PHONES LIMITEDEvent Date2016-08-11
In the High Court of Justice, Chancery Division Companies Court case number 1587 Nature of Business: Wholesale Of Other Electronic Parts & Equipment Date of Appointment: 11 August 2016 In accordance with Rule 4.106A Christopher Purkiss of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD and Michaela Hall of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, AL1 3EJ give notice that they were appointed Joint Liquidators of the Company on 11 August 2016. Creditors of the Company are required on or before 8 September 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Office Holder Details: Christopher Purkiss (IP number 9654 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD and Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 11 August 2016 . Further information about this case is available from Christopher Purkiss at the offices of Kingston Smith & Partners LLP at cpurkiss@ks.co.uk. Christopher Purkiss and Michaela Joy Hall , Joint Liquidators
 
Initiating party Event TypeWinding-Up Orders
Defending party3G MOBILE PHONES LIMITEDEvent Date2016-05-12
In the High Court Of Justice case number 001587 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending party3G MOBILE PHONES LIMITEDEvent Date2016-03-23
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1587 A Petition to wind up the above-named Company, Registration Number 04381346, of ,39 Etchingham Park Road, Finchley, London, N3 2DU, presented on 23 March 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 9 May 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 May 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending party3G MOBILE PHONES LIMITEDEvent Date2014-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3G MOBILE PHONES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3G MOBILE PHONES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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