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9G Rail Limited

9G Rail Limited is a liquidation company incorporated on 1 March 2000 with the registered office located in London, Greater London. 9G Rail Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
03936983
Private limited company
Age
25 years
Incorporated 1 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2024 (1 year 2 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 19 Sep 2024 (11 months ago)
Previous address was The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Apr 1972
LHR Airports Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathrow Express Operating Company Limited
Ms Sophie Chapman and Daniel Mark James Edwards are mutual people.
Active
The Paddington Partnership Ltd
Daniel Mark James Edwards is a mutual person.
Active
The Guildford Institute
Ms Sophie Chapman is a mutual person.
Active
A Glass Of Water Ltd
Ms Sophie Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
11 Months Ago on 19 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 19 Sep 2024
Declaration of Solvency
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Mr Daniel Mark James Edwards Appointed
2 Years 10 Months Ago on 24 Oct 2022
Anthony Joseph Caccavone Resigned
2 Years 11 Months Ago on 30 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Declaration of solvency
Submitted on 19 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to The Shard 32 London Bridge Street London SE1 9SG on 19 September 2024
Submitted on 19 Sep 2024
Appointment of a voluntary liquidator
Submitted on 19 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 2 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 27 Jun 2023
Appointment of Mr Daniel Mark James Edwards as a director on 24 October 2022
Submitted on 25 Oct 2022
Termination of appointment of Anthony Joseph Caccavone as a director on 30 September 2022
Submitted on 30 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Jul 2022
Repayment History
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