3G CLEANING LTD

Address

3G CLEANING LTD
UNIT G KINGSWAY BUSINESS PARK
OLDFIELD ROAD
HAMPTON
MIDDLESEX
TW12 2HD
(259 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
04197793
Incorporation Date:
10 Apr 2001 (17 Years old)
Financial Year End:
31 Dec
Capital:
£10,000.00 on 3 May 2017
For period ending:
31 Dec 2016
Filed on:
18 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Apr 2016
Filed on:
10 May 2016
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £11,348 £2,522 £6,298
Debtors: £88,585 £26,838 £750
Creditors due within one year: £41,582 £71,857 £27,754
Total Assets less Current Liabilities: £82,207 -£18,641 £3,150
Creditors due after one year / Non Current Liabilities: £867,866 £437,446 £162,446
Total Assets less Liabilities: -£785,044 -£455,267 -£159,295
Shareholders Funds / Net Worth: -£785,044 -£455,267 -£159,295
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

26 Feb 2018

3G CLEANING LTD (Company Number 04197793) Previous Name of Company: Signaward Limited; Graffiti Fighters UK Limited Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: Unit G Kingsway Business Park, Oldfield Road, Hampton, Middlesex TW12 2HD At a General Meeting of the above named Company, duly convened and held at New Bridge Street House, 30 - 34 New Bridge Street, London EC4V 6BJ on 16 February 2018 at 11.15 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Paul Michael Davis (IP No. 7805) and Fred Satow (IP No. 8326) both of MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed Joint Liquidators of the Company, and that they act either jointly or separately." For further details contact: Nathan Sawyer, Email: Nathan.Sawyer@mhllp.co.uk, Tel:0207 429 4100. J Janion, Director 21 February 2018 Ag RF111490

26 Feb 2018

3G CLEANING LTD (Company Number 04197793) Previous Name of Company: Signaward Limited; Graffiti Fighters UK Limited Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: Unit G Kingsway Business Park, Oldfield Road, Hampton, Middlesex TW12 2HD Notice is hereby given by Paul Michael Davis and Fred Satow that the creditors of the above-named Company, which was wound up voluntarily on 16 February 2018, are required, on or before 23 March 2018, to send their full names and addresses together with full particulars of their debts or claims to MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 16 February 2018 Office Holder Details: Paul Michael Davis (IP No. 7805) and Fred Satow (IP No. 8326) both of MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: Nathan Sawyer, Email: Nathan.Sawyer@mhllp.co.uk, Tel:0207 429 4100. Paul Michael Davis, Joint Liquidator 21 February 2018 Ag RF111490 BELTEC LIMITED T/A BCS CONSULTING (Company Number 03284299) Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal trading address: Hamdan House, 760 High Road, London, N12 9QH Nature of Business: Structural Engineering. Type of Liquidation: Creditors' Voluntary. Final Date For Submission: 20 March 2018. Notice is given pursuant to the Insolvency Act 1986 (as amended) that creditors of the Company are required to send full particulars of any debts or claims, including their full names, addresses, descriptions and details of their solicitors (if any) to the Liquidator no later than the last date for submissions specified in this notice. The Liquidator may, by means of written notice, require creditors or their solicitors to attend in person at a specified time and place in order to prove debts or claims. Creditors in default of such notice will be excluded from the benefit of any distribution. Date of Appointment: 13 February 2018 Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. For further information contact Jenni Lane at the offices of AABRS Limited on 020 8444 2000, or jal@aabrs.com. Address: Langley House, Park Road, London, N2 8EY. 20 February 2018

26 Feb 2018

Name of Company: 3G CLEANING LTD Company Number: 04197793 Nature of Business: Payroll Services Previous Name of Company: Signaward Limited; Graffiti Fighters UK Limited Registered office: Unit G Kingsway Business Park, Oldfield Road, Hampton, Middlesex TW12 2HD Type of Liquidation: Creditors Date of Appointment: 16 February 2018 Liquidator's name and address: Paul Michael Davis (IP No. 7805) and Fred Satow (IP No. 8326) both of MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ By whom Appointed: Creditors Ag RF111490

12 Feb 2018

3G CLEANING LTD (Company Number 04197793) Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: Lockcorp House, 75 Norcutt Road, Twickenham, TW2 6SR Notice is hereby given that a virtual meeting of the creditors of the above named company is being convened by Mr Jeremy Janion, to be held on 16 February 2018 at 11.15 am for the purpose provided for in Section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Paul Michael Davis (IP No. 7805) and Frederick Charles Satow (IP No. 8326) both of MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact MacIntyre Hudson LLP on 0207 429 4100 or by email at Nathan.Sawyer@mhllp.co.uk Jeremy Janion, Director 8 February 2018 Ag RF110548

Recently Filed Documents - 65 available


Directors and Secretaries

Kathryn Janion
24 Nov 2006 ⇒ Present ( 11 Years ) Company Secretary
Jeremy Janion
8 May 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 15 Oct 2004

Previous Company Names

GRAFFITI FIGHTERS UK LIMITED
Changed 19 Apr 2002
SIGNAWARD LIMITED
Changed 11 May 2001

Previous Addresses

MAPLE HOUSE, 11 BRIAR ROAD
TWICKENHAM
MIDDLESEX
TW2 6RB
Changed 23 Oct 2014

UNIT G, KINGSWAY BUSINESS PARK
OLDFIELD ROAD
HAMPTON
MIDDLESEX TW12 2HD
Changed 1 Nov 2007

C/O BAKER TILLY
1ST FLOOR 46 CLARENDON ROAD
WATFORD
HERTFORDSHIRE WD17 1JJ
Changed 21 Sep 2007

C/O BAKER TILLY 1ST FLOOR
CENTINAL 46 CLARENDON ROAD
WATFORD
HERTFORDSHIRE WD17 1HE
Changed 14 May 2003

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 23 May 2001


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 18 Sep 2017 9
31 Dec 2015 2 Sep 2016 9
31 Dec 2014 30 Sep 2015 9
31 Dec 2013 26 Sep 2014 9
31 Dec 2012 31 Dec 2012 0

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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