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Home > England & Wales Companies > 5G WEALTH MANAGEMENT LIMITED
Company Information for

5G WEALTH MANAGEMENT LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
05687062
Private Limited Company
Liquidation

Company Overview

About 5g Wealth Management Ltd
5G WEALTH MANAGEMENT LIMITED was founded on 2006-01-25 and has its registered office in London. The organisation's status is listed as "Liquidation". 5g Wealth Management 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
5G WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Filing Information
Company Number 05687062
Company ID Number 05687062
Date formed 2006-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 25/01/2013
Return next due 22/02/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 12:21:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5G WEALTH MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Company Officers of 5G WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LYNN HUXLEY
Director 2006-08-01
JOHN GARRY WILLIAMS
Director 2006-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE WILLIAMS
Company Secretary 2006-01-25 2013-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN LYNN HUXLEY RW ASSOCIATES LTD Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2015-03-31
SUSAN LYNN HUXLEY 5G FUTURES (2012) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2014-05-13
SUSAN LYNN HUXLEY 5G FUTURES LIMITED Director 2008-05-20 CURRENT 2008-05-20 Liquidation
JOHN GARRY WILLIAMS CORPORATE FUTURES LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
JOHN GARRY WILLIAMS 5G FUTURES LIMITED Director 2008-05-20 CURRENT 2008-05-20 Liquidation

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
2020-09-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-09
2018-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-09
2017-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-09
2016-12-224.68 Liquidators' statement of receipts and payments to 2016-10-09
2016-01-134.68 Liquidators' statement of receipts and payments to 2015-10-09
2015-01-284.68 Liquidators' statement of receipts and payments to 2014-10-09
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/14 FROM Unit B6 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF United Kingdom
2013-11-144.48Notice of Constitution of Liquidation Committee
2013-10-184.20Volunatary liquidation statement of affairs with form 4.19
2013-10-18600Appointment of a voluntary liquidator
2013-10-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-07-15CH01Director's details changed for Mr Garry John Williams on 2013-07-12
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LYNN HUXLEY / 12/07/2013
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/13 FROM Sovereign House 57 Malmesbury Park Sandymoor Cheshire WA7 1XD
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LYNN HUXLEY / 12/07/2013
2013-07-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE WILLIAMS
2013-03-08LATEST SOC08/03/13 STATEMENT OF CAPITAL;GBP 3
2013-03-08AR0125/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0125/01/12 ANNUAL RETURN FULL LIST
2011-11-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0125/01/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0125/01/10 ANNUAL RETURN FULL LIST
2010-05-04CH01Director's details changed for Mrs Susan Lynn Huxley on 2010-01-25
2010-05-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-04-01190LOCATION OF DEBENTURE REGISTER
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM SOVEREIGN HOUSE 57 MALMESBURY PARK, SANDYMOOR CHESHIRE WA7 1XD
2008-04-01353LOCATION OF REGISTER OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-01-05128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2007-01-0588(2)RAD 28/07/06--------- £ SI 1@1=1 £ IC 2/3
2006-10-19288aNEW DIRECTOR APPOINTED
2006-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 5G WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-10-21
Appointment of Liquidators2013-10-21
Notices to Creditors2013-10-21
Fines / Sanctions
No fines or sanctions have been issued against 5G WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5G WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 5G WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 5G WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5G WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of 5G WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5G WEALTH MANAGEMENT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as 5G WEALTH MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where 5G WEALTH MANAGEMENT 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 TypeNotices to Creditors
Defending party5G WEALTH MANAGEMENT LIMITEDEvent Date2013-10-16
Notice is hereby given that creditors of the Company are required, on or before 18 November 2013, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. If so required by notice in writing from the Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of appointment: 10 October 2013. Office Holder details: Martin C Armstrong FCCA FABRP MIPA MBA (IP No 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA and Nicholas Stewart Wood (IP No 9064) of Grant Thornton UK LLP, 40 Finsbury Square, London, EC2P 2YU. Further details contact: The Joint Liquidators, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Nick Stratten.
 
Initiating party Event TypeResolutions for Winding-up
Defending party5G WEALTH MANAGEMENT LIMITEDEvent Date2013-10-10
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 10 October 2013 as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Martin C Armstrong FCCA FABRP FIPA MBA , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA and Nicholas Stewart Wood , of Grant Thornton UK LLP , 40 Finsbury Square, London, EC2P 2YU , (IP Nos 006212 and 9064) be appointed Joint Liquidator for the purposes of such winding up, and that the Liquidators may act jointly and severally. At the statutory meeting of creditors duly convened and subsequently held, the above resolutions were duly cofirmed. Further details contact: The Joint Liquidators, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Nick Stratten. Garry Williams , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending party5G WEALTH MANAGEMENT LIMITEDEvent Date2013-10-10
Martin C Armstrong FCCA FABRP MIPA MBA , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA and Nicholas Stewart Wood , of Grant Thornton LLP , 40 Finsbury Square, London, EC2P 2YU . : Further details contact: The Joint Liquidators, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Nick Stratten.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5G WEALTH MANAGEMENT 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 5G WEALTH MANAGEMENT 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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