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Home > England & Wales Companies > G146 LIMITED
Company Information for

G146 LIMITED

QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
07897663
Private Limited Company
Liquidation

Company Overview

About G146 Ltd
G146 LIMITED was founded on 2012-01-04 and has its registered office in London. The organisation's status is listed as "Liquidation". G146 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
G146 LIMITED
 
Legal Registered Office
QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E10
 
Filing Information
Company Number 07897663
Company ID Number 07897663
Date formed 2012-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB160108354  
Last Datalog update: 2019-11-27 13:18:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G146 LIMITED
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Company Officers of G146 LIMITED

Current Directors
Officer Role Date Appointed
KOBINA MENSAH
Director 2012-01-04

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
2020-06-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-04
2019-06-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-04
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM Gable House 239 Regents Park Road London N3 3LF
2018-06-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-04
2017-04-244.20Volunatary liquidation statement of affairs with form 4.19
2017-04-24600Appointment of a voluntary liquidator
2017-04-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-05
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/17 FROM 58 Sandringham Road London E10 6HJ
2017-02-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26DISS40Compulsory strike-off action has been discontinued
2016-01-24LATEST SOC24/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-24AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0104/01/15 ANNUAL RETURN FULL LIST
2014-03-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-25DISS40Compulsory strike-off action has been discontinued
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-30AR0104/01/13 ANNUAL RETURN FULL LIST
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/12 FROM Habib House 9-13 Fulham High Street London SW6 3JH England
2012-01-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G146 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-11
Resolutions for Winding-up2017-04-11
Meetings of Creditors2017-03-01
Petitions to Wind Up (Companies)2017-02-15
Proposal to Strike Off2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against G146 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G146 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 G146 LIMITED

Intangible Assets
Patents
We have not found any records of G146 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G146 LIMITED
Trademarks
We have not found any records of G146 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G146 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as G146 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G146 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 partyG146 LIMITEDEvent Date2017-04-05
Liquidator's name and address: M Jacobson , of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : For further details contact: M. Jacobson, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. Ag HF10859
 
Initiating party Event TypeResolutions for Winding-up
Defending partyG146 LIMITEDEvent Date2017-04-05
At the adjourned General Meeting of the above-named Company, duly convened, and held at Gable House, 239 Regents Park Road, London N3 3LF on 05 April 2017 the following subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that M Jacobson , of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF , (IP No 11590) be and is hereby appointed Liquidator for the purposes of such winding up. The appointment was subsequently ratified at the meeting of the creditors held on the same day. For further details contact: M. Jacobson, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. K Mensah , Director and Chairman : Ag HF10859
 
Initiating party Event TypeMeetings of Creditors
Defending partyG146 LIMITEDEvent Date2017-02-24
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 Gable House, 239 Regents Park Road, London N3 3LF on 31 March 2017 at 2.30 pm for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy by no later than 12.00 noon on the business day before the meeting, together with a statement of claim, which is to be lodged by no later than the commencement of the meeting, although creditors are requested to lodge their claim with their proxy. All statements of claim and proxies must be lodged with Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF. , At the meeting, creditors may receive information about the costs of preparing the statement of affairs and convening the meeting. A copy of A Creditors Guide to Liquidators Fees is available to download at http://www.streetsspw.co.uk/sites/www.streetsspw.co.uk/files/documents/guide_to_liquidators_fees_oct_2015.pdf. A hard copy can be obtained on request from the above address. Notice is also given that M. Jacobson (IP No. 11590) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF is qualified to act as an Insolvency Practitioner in relation to the company. A list of names and addresses of the Companys creditors will be available for inspection free of charge, at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors can contact this office on 020 8371 5000 or by email at businessrecovery@streetsspw.co.uk. For further details contact: M. Jacobson, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. Ag FF113177
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyG146 LIMITEDEvent Date2017-01-10
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0182 A Petition to wind up the above-named Company, Registration Number 07897663, of ,58 Sandringham Road, London, E10 6HJ, presented on 10 January 2017 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 27 February 2017 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 24 February 2017 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyG146 LIMITEDEvent Date2014-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G146 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 G146 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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