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Company Information for

3G EVOLUTION LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15 - 17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
06861309
Private Limited Company
Liquidation

Company Overview

About 3g Evolution Ltd
3G EVOLUTION LIMITED was founded on 2009-03-27 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". 3g Evolution 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 EVOLUTION LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15 - 17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in E9
 
Previous Names
3G PRINTING LIMITED15/11/2012
Filing Information
Company Number 06861309
Company ID Number 06861309
Date formed 2009-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 27/03/2015
Return next due 24/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:28:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3G EVOLUTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of 3G EVOLUTION LIMITED

Current Directors
Officer Role Date Appointed
KAYE LAWRENCE
 Company Secretary 2009-07-28
PAUL MICHAEL GREEN
 Director 2009-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL EDWARD WARNER
 Director 2010-07-12 2012-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL GREEN PAUL GREEN PRINTING LIMITED Director 2009-02-20 CURRENT 1981-02-06 Dissolved 2014-03-23
PAUL MICHAEL GREEN LUX PRESTIGE LIMITED Director 2008-09-30 CURRENT 1986-03-03 Dissolved 2017-11-07

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
2019-04-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-04-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-03
2017-03-214.68 Liquidators' statement of receipts and payments to 2017-02-03
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM Faber House 94 Wallis Road Hackney London E9 5LN
2016-02-19600Appointment of a voluntary liquidator
2016-02-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-02-04
  • Extraordinary resolution to wind up on 2016-02-04
2016-02-194.20Volunatary liquidation statement of affairs with form 4.19
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-29AR0127/03/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 068613090003
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-19AR0127/03/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0127/03/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AAMDAmended accounts made up to 2011-05-31
2012-11-15RES15CHANGE OF NAME 15/11/2012
2012-11-15CERTNMCompany name changed 3G printing LIMITED\certificate issued on 15/11/12
2012-06-21AR0127/03/12 ANNUAL RETURN FULL LIST
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARNER
2012-03-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AAMDAmended accounts made up to 2010-05-31
2011-06-22AR0127/03/11 ANNUAL RETURN FULL LIST
2011-05-21DISS40Compulsory strike-off action has been discontinued
2011-05-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05DISS16(SOAS)Compulsory strike-off action has been suspended
2011-03-29GAZ1FIRST GAZETTE
2010-08-17SH0101/05/10 STATEMENT OF CAPITAL GBP 10000
2010-07-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-22AA01PREVEXT FROM 31/03/2010 TO 31/05/2010
2010-07-13AP01DIRECTOR APPOINTED MR RUSSELL EDWARD WARNER
2010-04-08AR0127/03/10 FULL LIST
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / KAYE LAWRENCE / 04/12/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL GREEN / 19/11/2009
2009-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-04288aSECRETARY APPOINTED KAYE LAWRENCE
2009-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-04RES04NC INC ALREADY ADJUSTED 31/07/2009
2009-08-04123GBP NC 100/500000 31/07/09
2009-08-0488(2)AD 24/07/09 GBP SI 99@1=99 GBP IC 901/1000
2009-08-0488(2)AD 31/07/09 GBP SI 900@1=900 GBP IC 1/901
2009-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3G EVOLUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-15
Resolutions for Winding-up2016-02-15
Petitions to Wind Up (Companies)2016-01-27
Meetings of Creditors2016-01-27
Proposal to Strike Off2011-03-29
Fines / Sanctions
No fines or sanctions have been issued against 3G EVOLUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-06 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2009-12-24 Outstanding FACTOR 21 PLC
ALL ASSETS DEBENTURE 2009-08-05 Satisfied PARTNERSHIP FINANCE LIMITED (THE SECURITY HOLDER)
Creditors
Creditors Due Within One Year 2012-06-01 £ 840,214
Creditors Due Within One Year 2011-06-01 £ 1,070,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 EVOLUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 10,000
Called Up Share Capital 2011-06-01 £ 10,000
Cash Bank In Hand 2012-06-01 £ 9,188
Cash Bank In Hand 2011-06-01 £ 90,960
Current Assets 2012-06-01 £ 803,295
Current Assets 2011-06-01 £ 924,349
Debtors 2012-06-01 £ 757,107
Debtors 2011-06-01 £ 818,380
Fixed Assets 2012-06-01 £ 660,948
Fixed Assets 2011-06-01 £ 455,635
Shareholder Funds 2012-06-01 £ 624,029
Shareholder Funds 2011-06-01 £ 309,579
Stocks Inventory 2012-06-01 £ 37,000
Stocks Inventory 2011-06-01 £ 15,009
Tangible Fixed Assets 2012-06-01 £ 419,868
Tangible Fixed Assets 2011-06-01 £ 211,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3G EVOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3G EVOLUTION LIMITED
Trademarks
We have not found any records of 3G EVOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3G EVOLUTION 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 (82990 - Other business support service activities n.e.c.) as 3G EVOLUTION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 3G EVOLUTION 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 EVOLUTION LIMITEDEvent Date2016-02-04
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092.
 
Initiating party Event TypeResolutions for Winding-up
Defending party3G EVOLUTION LIMITEDEvent Date2016-02-04
Passed 4 February 2016 At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 4 February 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That the Company be wound-up voluntarily". 2. "That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up". Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 4 February 2016 . Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092. Paul Green , Director :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending party3G EVOLUTION LIMITEDEvent Date2015-12-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9688 A Petition to wind up the above-named Company, Registration Number 06861309, of ,Faber House, 94 Wallis Road, Hackney, London, E9 5LN, presented on 22 December 2015 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 8 February 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 5 February 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending party3G EVOLUTION LIMITEDEvent Date2011-03-29
 
Initiating party Event TypeMeetings of Creditors
Defending party3G EVOLUTION LIMITEDEvent Date
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 4 February 2016 at 11.30am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU not later than 12 noon on 3 February 2016. For the purposes of voting, a secured creditor is required {unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex, IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, who is qualified to act as an insolvency practitioner {IP No. 8760), will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Ryan Sinclair who can be contacted on 020 8559 5092 will be able to assist with enquires by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Paul Green , Director : 13 January 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3G EVOLUTION 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 EVOLUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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