Dissolved
Dissolved 2015-11-24
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Home > England & Wales Companies > G5 GROUP LIMITED
Company Information for G5 GROUP LIMITED
KENLEY, SURREY, CR8,
|
Company Registration Number
 03350003 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About G5 Group Ltd
G5 GROUP LIMITED was founded on 1997-04-10 and had its registered office in Kenley. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| G5 GROUP LIMITED | ||
| Legal Registered Office | ||
| KENLEY SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03350003 | |
|---|---|---|
| Date formed | 1997-04-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 22:49:20 |
| Companies House |
|
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Companies with same name G5 GROUP LIMITED
The following companies were found which have the same name as G5 GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
G5 Group (HK) Limited | Active | Company formed on the 2012-08-31 | |
|
G5 GROUP HOLDINGS LIMITED | Active | Company formed on the 2016-04-08 | |
 |
G5 GROUP HOLDINGS, LLC | 25700 INTERSTATE 45 # 4119 THE WOODLANDS TX 77386 | Active | Company formed on the 2023-09-19 |
|
G5 GROUP LLC | NV | Permanently Revoked | Company formed on the 2005-09-08 |
| G5 GROUP LIMITED | 163 Lower Warren Road Aylesford ME20 7EH | Active - Proposal to Strike off | Company formed on the 2020-05-15 | |
|
G5 GROUP PROPERTIES, LLC | 600 RIVER POINTE DR STE 200 CONROE TX 77304 | Active | Company formed on the 2022-12-09 |
| G5 GROUP PROPERTIES LTD | 17 WATERSIDE CLOSE BORDESLEY GREEN BIRMINGHAM B9 4QJ | Active | Company formed on the 2024-03-18 | |
|
G5 Group, LLC | 7301 S Waco St Foxfield CO 80016 | Good Standing | Company formed on the 2005-11-08 |
Company Officers of G5 GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY JAMES LOWE |
||
MALCOLM GLENVILLE SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY JAMES LOWE |
Company Secretary | ||
ALEXANDER NAIRN HENDERSON |
Director | ||
SIMON CHRISTOPHER TURPIN |
Director | ||
VALERIE IRIS SMITH |
Company Secretary | ||
VALERIE IRIS SMITH |
Director | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENNYWEIGHTS CONSULTANTS LIMITED | Director | 2018-05-17 | CURRENT | 2006-04-28 | Active | |
| FOUR SQUARE CONSULTANTS LIMITED | Director | 2018-03-08 | CURRENT | 1999-02-17 | Active | |
| PENNYWEIGHTS REGENCY STREET LIMITED | Director | 2018-02-19 | CURRENT | 2004-09-08 | Active | |
| PENNYWEIGHTS SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 1998-01-19 | Active | |
| SOUTH STREET INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
| CASITA PROPERTIES LTD | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
| LOWE TAXATION LIMITED | Director | 2016-09-01 | CURRENT | 2013-09-10 | Active | |
| PENNYWEIGHTS AUTOMATIC ENROLMENT LIMITED | Director | 2016-01-01 | CURRENT | 2010-06-04 | Active | |
| REVERBCO LIMITED | Director | 2016-01-01 | CURRENT | 2012-02-22 | Active | |
| PENNYWEIGHTS ASSOCIATES LIMITED | Director | 2016-01-01 | CURRENT | 2013-11-29 | Active | |
| CHISLEHURST GATE MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2002-08-21 | Active | |
| FRONT OFFICE RECRUITMENT LTD | Director | 2015-09-01 | CURRENT | 2008-08-20 | Active | |
| B CHANG LTD | Director | 2015-02-03 | CURRENT | 2003-12-09 | Dissolved 2015-08-04 | |
| LITTLE MISS TILER LIMITED | Director | 2015-02-02 | CURRENT | 2010-11-15 | Dissolved 2015-08-04 | |
| T BYRNE & SONS LIMITED | Director | 2015-01-01 | CURRENT | 2007-03-26 | Dissolved 2015-12-08 | |
| CLOVER STREET GARAGE LIMITED | Director | 2014-01-01 | CURRENT | 1999-07-08 | Dissolved 2014-12-23 | |
| GYMEA SYSTEMS LIMITED | Director | 2014-01-01 | CURRENT | 1989-12-18 | Dissolved 2014-11-04 | |
| LITTLE NITWITS LIMITED | Director | 2012-01-01 | CURRENT | 2008-03-19 | Dissolved 2014-01-21 | |
| HILTON VEALE LIMITED | Director | 2012-01-01 | CURRENT | 2003-03-25 | Dissolved 2015-06-23 | |
| ULTRA ELECTRICAL SERVICES LTD | Director | 2011-12-01 | CURRENT | 2004-11-18 | Dissolved 2015-06-23 | |
| K C TRAINING LIMITED | Director | 2011-11-01 | CURRENT | 2002-11-06 | Dissolved 2015-06-23 | |
| PENNYWEIGHTS INVESTMENTS LIMITED | Director | 2011-11-01 | CURRENT | 2005-11-28 | Active | |
| PENNYWEIGHTS LONDON LIMITED | Director | 2011-11-01 | CURRENT | 2002-10-23 | Active | |
| BIGGIN HILL ANGLING LIMITED | Director | 2011-07-15 | CURRENT | 2006-12-13 | Dissolved 2015-08-04 | |
| PYRAMID PLANTERS LIMITED | Director | 2011-01-01 | CURRENT | 2003-05-21 | Dissolved 2015-06-23 | |
| BISHOP CAVANAGH CONSULTING LTD | Director | 2011-01-01 | CURRENT | 2000-09-15 | Dissolved 2015-06-23 | |
| PMUK SECRETARIES LIMITED | Director | 2011-01-01 | CURRENT | 2003-06-09 | Active | |
| EXPERT MANAGEMENT UK LIMITED | Director | 2010-08-10 | CURRENT | 2005-08-03 | Dissolved 2016-03-15 | |
| YELLOW PEPPER LIMITED | Director | 2009-02-01 | CURRENT | 2004-02-09 | Dissolved 2015-06-23 | |
| G J LOWE LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-12 | Active | |
| ELECTRONIC ORIGINAL INITIATIVE LIMITED | Director | 2000-11-01 | CURRENT | 1995-07-06 | Dissolved 2015-06-23 | |
| NICHE INVESTMENTS UK LTD | Director | 1998-12-11 | CURRENT | 1998-10-26 | Active | |
| PENNYWEIGHTS UK LIMITED | Director | 1997-10-20 | CURRENT | 1961-11-30 | Active | |
| BIRCH LODGE MANAGEMENT COMPANY LIMITED | Director | 1995-05-04 | CURRENT | 1985-12-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GARY LOWE | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GLENVILLE SMITH / 01/02/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 15/08/02--------- £ SI 125@.1=12 £ IC 2/14 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| CERTNM | COMPANY NAME CHANGED M & V SMITH LIMITED CERTIFICATE ISSUED ON 04/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: COLMAN FELTON & CO 8 SAINT MARYS STREET WALLINGFORD OXFORDSHIRE OX10 0EL | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/05/99 | |
| 363s | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to G5 GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against G5 GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
G5 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 41,023 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 41,023 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 G5 GROUP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 2 |
| Shareholder Funds | 2012-04-30 | £ -41,023 |
| Shareholder Funds | 2011-04-30 | £ -41,023 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for G5 GROUP 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 (62090 - Other information technology service activities) as G5 GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where G5 GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G5 GROUP 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 G5 GROUP 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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