Company Information for 5G GREENWICH LIMITED
136 Hertford Road, Enfield, MIDDLESEX, EN3 5AX,
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Company Registration Number
07585123
Private Limited Company
Liquidation |
Company Name | |
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5G GREENWICH LIMITED | |
Legal Registered Office | |
136 Hertford Road Enfield MIDDLESEX EN3 5AX Other companies in SE10 | |
Company Number | 07585123 | |
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Company ID Number | 07585123 | |
Date formed | 2011-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-03-31 | |
Account next due | 31/12/2015 | |
Latest return | 30/03/2015 | |
Return next due | 27/04/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-07-18 11:57:34 |
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Officer | Role | Date Appointed |
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FILIZ GUNER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EVYAP LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-01 | |
4.68 | Liquidators' statement of receipts and payments to 2017-04-01 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/15 FROM Suite 2 87a Old Church Road London E4 6st | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM 7 Greenwich Church Street London London SE10 9BJ | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-04-02</ul> | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-04-09 |
Resolutions for Winding-up | 2015-04-09 |
Meetings of Creditors | 2015-03-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.75 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Creditors Due Within One Year | 2013-03-31 | £ 175,670 |
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Creditors and other liabilities
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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 GREENWICH LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,605 |
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Current Assets | 2013-03-31 | £ 159,850 |
Debtors | 2013-03-31 | £ 4,404 |
Stocks Inventory | 2013-03-31 | £ 153,841 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as 5G GREENWICH LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | 5G GREENWICH LIMITED | Event Date | 2015-04-02 |
Engin Faik , of Cornerstone Business Recovery , Suite 2, 87A Old Church Road, London, E4 6ST . : For further details contact Engin Faik, Tel: 020 7859 4609 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 5G GREENWICH LIMITED | Event Date | 2015-04-02 |
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Cornerstone Business Recovery, Suite 2, 87A Old Church Road, London, E4 6ST on 02 April 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Engin Faik , of Cornerstone Business Recovery , Suite 2, 87A Old Church Road, London, E4 6ST , (IP No 9635) be and is hereby appointed Liquidator for the purposes of such winding up For further details contact Engin Faik, Tel: 020 7859 4609 Filiz Guner , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 5G GREENWICH LIMITED T/A VILLAGE FOOD & WINE | Event Date | 2015-03-13 |
Notice is hereby given, pursuant to Section 98 and Section 246A of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Cornerstone Business Recovery, 87A Old Church Road, London, E4 6ST on 02 April 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. The purpose of the meeting is for the appointment of Liquidator of the Company, and if the creditors so wish, the appointment of a Liquidation Committee. Resolutions to be taken at this meeting may also include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Companys statement of affairs and convening the meeting of creditors. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the office of Cornerstone Business Recovery , Suite 2, 87A Old Church Road, London, E4 6ST , not later than 12.00 noon on the business day preceding the date of the meeting stated above. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact Cornerstone Business Recovery for the dial in details to be used at the designated time. For further information please contact Engin Faik of Cornerstone Business Recovery on 020 3417 7997 or efaik@cornerstonerecovery.co.uk. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Cornerstone Business Recovery, 87A Old Church Road, London, E4 6ST 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 a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Cornerstone Business Recovery, 87A Old Church Road, London, E4 6ST, between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. The resolutions at the creditors meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of Cornerstone Business Recovery on 020 3417 7997. | |||
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. |