Company Information for 5G WEALTH MANAGEMENT LIMITED
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
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Company Registration Number
05687062
Private Limited Company
Liquidation |
Company Name | |
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5G WEALTH MANAGEMENT LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in EC2P | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN LYNN HUXLEY |
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JOHN GARRY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE WILLIAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RW ASSOCIATES LTD | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2015-03-31 | |
5G FUTURES (2012) LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2014-05-13 | |
5G FUTURES LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Liquidation | |
CORPORATE FUTURES LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
5G FUTURES LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-09 | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-09 | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-09 | |
4.68 | Liquidators' statement of receipts and payments to 2014-10-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/14 FROM Unit B6 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF United Kingdom | |
4.48 | Notice of Constitution of Liquidation Committee | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CH01 | Director's details changed for Mr Garry John Williams on 2013-07-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LYNN HUXLEY / 12/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/13 FROM Sovereign House 57 Malmesbury Park Sandymoor Cheshire WA7 1XD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LYNN HUXLEY / 12/07/2013 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE WILLIAMS | |
LATEST SOC | 08/03/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Susan Lynn Huxley on 2010-01-25 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM SOVEREIGN HOUSE 57 MALMESBURY PARK, SANDYMOOR CHESHIRE WA7 1XD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
88(2)R | AD 28/07/06--------- £ SI 1@1=1 £ IC 2/3 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-10-21 |
Appointment of Liquidators | 2013-10-21 |
Notices to Creditors | 2013-10-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
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.
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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
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:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | 5G WEALTH MANAGEMENT LIMITED | Event Date | 2013-10-16 |
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 Type | Resolutions for Winding-up | |
Defending party | 5G WEALTH MANAGEMENT LIMITED | Event Date | 2013-10-10 |
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 Type | Appointment of Liquidators | |
Defending party | 5G WEALTH MANAGEMENT LIMITED | Event Date | 2013-10-10 |
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. | |||
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. |