Dissolved 2016-11-29
Company Information for G4S HOLDINGS 38 (UK) LIMITED
LONDON, UNITED KINGDOM, SW1E,
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Company Registration Number
01956974
Private Limited Company
Dissolved Dissolved 2016-11-29 |
Company Name | ||
---|---|---|
G4S HOLDINGS 38 (UK) LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
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Company Number | 01956974 | |
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Date formed | 1985-11-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2016-11-29 | |
Type of accounts | FULL |
Last Datalog update: | 2017-04-04 18:55:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM ANDREW HAYES |
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PETER VINCENT DAVID |
||
SOREN LUNDSBERG-NIELSEN |
||
TIMOTHY PETER WELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIMANSHU HARIDAS RAJA |
Director | ||
CELINE ARLETTE VIRGINIE BARROCHE |
Company Secretary | ||
TREVOR LESLIE DIGHTON |
Director | ||
STEPHEN EDWARD LYELL |
Company Secretary | ||
DAVID ANTHONY VENUS |
Company Secretary | ||
DAVID JAMES BEATON |
Director | ||
HANS OLAF BENNETZEN |
Director | ||
BERNARD GEORGE WHIDDON SMITH |
Director | ||
PETER VERNON BLACK |
Director | ||
GRAHAME REGINALD GIBSON |
Director | ||
NILS JORGEN PHILIP-SORENSEN |
Director | ||
WILLIAM GEORGE GREGORY |
Company Secretary | ||
WILLIAM GEORGE GREGORY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROUP 4 FALCK LIMITED | Director | 2013-08-01 | CURRENT | 1993-01-25 | Dissolved 2014-02-18 | |
G4S INVESTMENT LONDON (SUB) LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2016-05-17 | |
ARMORGROUP LIMITED | Director | 2010-12-09 | CURRENT | 1995-06-01 | Dissolved 2015-02-10 | |
G4S UKF LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Dissolved 2014-02-18 | |
G4S PROPERTY HOLDINGS (SWINDON) LIMITED | Director | 2007-01-01 | CURRENT | 1987-01-30 | Dissolved 2015-02-10 | |
G4S FINANCE 122 (UK) LIMITED | Director | 2007-01-01 | CURRENT | 2004-09-15 | Dissolved 2015-05-05 | |
G4S MANAGEMENT SERVICES 127 (UK) LIMITED | Director | 2007-01-01 | CURRENT | 1965-01-26 | Dissolved 2017-02-18 | |
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED | Director | 2000-03-31 | CURRENT | 1975-04-11 | Dissolved 2015-02-10 | |
G4S FINANCE (SOUTH AFRICA) LIMITED | Director | 2017-05-24 | CURRENT | 2004-09-15 | Active | |
G4S FINANCING LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED | Director | 2014-03-10 | CURRENT | 1975-04-11 | Dissolved 2015-02-10 | |
G4S PROPERTY HOLDINGS (SWINDON) LIMITED | Director | 2014-02-28 | CURRENT | 1987-01-30 | Dissolved 2015-02-10 | |
G4S FINANCE LIMITED | Director | 2014-02-28 | CURRENT | 2005-10-05 | Active | |
G4S HOLDINGS 103 (UK) LIMITED | Director | 2013-10-08 | CURRENT | 1995-11-01 | Dissolved 2017-11-07 | |
G4S HOLDINGS 102 (UK) LIMITED | Director | 2013-10-08 | CURRENT | 1999-07-21 | Dissolved 2018-07-27 | |
SECURICOR LIMITED | Director | 2013-10-08 | CURRENT | 1898-05-16 | Active | |
G4S PROPERTY HOLDINGS (OXFORD) LIMITED | Director | 2013-07-31 | CURRENT | 1987-12-02 | Dissolved 2015-02-10 | |
G4S INVESTMENTS 4 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1977-11-03 | Dissolved 2015-02-10 | |
G4S FINANCE 122 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 2004-09-15 | Dissolved 2015-05-05 | |
G4S MANAGEMENT SERVICES 127 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1965-01-26 | Dissolved 2017-02-18 | |
G4S HOLDINGS 3 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
G4S MP (UK) LIMITED | Director | 2013-07-31 | CURRENT | 2004-09-15 | Active | |
GROUP 4 LIMITED | Director | 2013-07-31 | CURRENT | 1989-05-08 | Active | |
G4S AVIATION (FRANCE) LIMITED | Director | 2013-07-31 | CURRENT | 1993-07-19 | Active | |
G4S AMERICAS (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1951-08-31 | Active | |
G4S INTERNATIONAL 105 (UK) LIMITED | Director | 2012-03-26 | CURRENT | 1960-07-08 | Active | |
G4S NOMINEES LIMITED | Director | 2012-03-26 | CURRENT | 1973-11-06 | Active | |
G4S FINANCE (BRAZIL) LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
G4S INVESTMENT LONDON (SUB) LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2016-05-17 | |
G4S INVESTMENT LONDON LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
ARMORGROUP LIMITED | Director | 2010-12-09 | CURRENT | 1995-06-01 | Dissolved 2015-02-10 | |
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED | Director | 2010-12-09 | CURRENT | 1981-01-26 | Dissolved 2017-09-12 | |
G4S DSL HOLDINGS LIMITED | Director | 2010-12-09 | CURRENT | 1990-04-03 | Active | |
G4S DEFENCE SYSTEMS EURASIA LIMITED | Director | 2010-12-09 | CURRENT | 1997-03-27 | Active | |
GFS GROUP (BAHRAIN) LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2015-03-17 | |
G4S CORPORATE SERVICES LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
G4S INTERNATIONAL FINANCE LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
IBG HOLDINGS (UK) LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
CHI-CHI COLLECTION LIMITED | Company Secretary | 2010-02-11 - 2010-02-11 | RESIGNED | 2010-02-11 | In Administration | |
G4S UKF LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Dissolved 2014-02-18 | |
G4S FINANCE (SOUTH AFRICA) LIMITED | Director | 2017-05-24 | CURRENT | 2004-09-15 | Active | |
G4S (MARCH 2008) LIMITED | Director | 2016-10-24 | CURRENT | 2008-03-14 | Dissolved 2017-05-23 | |
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED | Director | 2016-10-24 | CURRENT | 1981-01-26 | Dissolved 2017-09-12 | |
G4S FINANCING LIMITED | Director | 2016-10-24 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
G4S MANAGEMENT SERVICES 127 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1965-01-26 | Dissolved 2017-02-18 | |
G4S HOLDINGS 103 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1995-11-01 | Dissolved 2017-11-07 | |
G4S MANROYAL INVESTMENTS LIMITED | Director | 2016-10-24 | CURRENT | 2005-08-18 | Dissolved 2017-10-03 | |
G4S HOLDINGS 3 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
G4S DSL HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 1990-04-03 | Active | |
G4S DEFENCE SYSTEMS EURASIA LIMITED | Director | 2016-10-24 | CURRENT | 1997-03-27 | Active | |
G4S HOLDINGS 102 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1999-07-21 | Dissolved 2018-07-27 | |
G4S HOLDINGS INTERNATIONAL (AG) LIMITED | Director | 2016-10-24 | CURRENT | 2003-10-14 | Active | |
G4S MP (UK) LIMITED | Director | 2016-10-24 | CURRENT | 2004-09-15 | Active | |
G4S INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2005-05-10 | Active | |
FIRST SELECT HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2006-05-24 | Active | |
G4S INTERNATIONAL FINANCE LIMITED | Director | 2016-10-24 | CURRENT | 2010-05-14 | Active | |
G4S FINANCE (BRAZIL) LIMITED | Director | 2016-10-24 | CURRENT | 2011-11-04 | Active | |
GROUP 4 LIMITED | Director | 2016-10-24 | CURRENT | 1989-05-08 | Active | |
G4S AVIATION (FRANCE) LIMITED | Director | 2016-10-24 | CURRENT | 1993-07-19 | Active | |
G4S WORLDWIDE HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 1997-01-16 | Active | |
G4S HOLDINGS UK (AG) LIMITED | Director | 2016-10-24 | CURRENT | 2003-11-19 | Active | |
G4S GLOBAL HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2004-01-27 | Active | |
G4S FINANCE LIMITED | Director | 2016-10-24 | CURRENT | 2005-10-05 | Active | |
G4S US HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2007-06-27 | Active | |
G4S US INVESTMENTS LIMITED | Director | 2016-10-24 | CURRENT | 2008-07-24 | Active - Proposal to Strike off | |
IBG HOLDINGS (UK) LIMITED | Director | 2016-10-24 | CURRENT | 2010-02-12 | Active | |
G4S CORPORATE SERVICES LIMITED | Director | 2016-10-24 | CURRENT | 2010-10-15 | Active | |
SECURICOR LIMITED | Director | 2016-10-24 | CURRENT | 1898-05-16 | Active | |
G4S INTERNATIONAL 105 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1960-07-08 | Active | |
G4S AMERICAS (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1951-08-31 | Active | |
G4S NOMINEES LIMITED | Director | 2016-10-24 | CURRENT | 1973-11-06 | Active | |
G4S FINANCE MANAGEMENT (AG) LIMITED | Director | 2016-10-24 | CURRENT | 2002-01-16 | Active | |
G4S INVESTMENT LONDON LIMITED | Director | 2016-10-24 | CURRENT | 2011-10-12 | Active | |
G4S LIMITED | Director | 2013-04-01 | CURRENT | 2003-12-11 | Active | |
THE CARBON TRUST | Director | 2007-06-19 | CURRENT | 2001-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER WELLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 46002 | |
SH01 | 06/07/16 STATEMENT OF CAPITAL GBP 46002 | |
AP03 | SECRETARY APPOINTED MR WILLIAM ANDREW HAYES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CELINE BARROCHE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM THE MANOR, MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
RES13 | DELETE MEMS SECTION 28 08/10/2014 | |
RES01 | ADOPT ARTICLES 08/10/2014 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA | |
AP01 | DIRECTOR APPOINTED MR SOREN LUNDSBERG-NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013 | |
AR01 | 03/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 30/05/2013 | |
CERTNM | COMPANY NAME CHANGED GROUP 4 SECURITAS LIMITED CERTIFICATE ISSUED ON 03/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 03/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011 | |
AP03 | SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL | |
AR01 | 03/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: THE MANOR, MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: FARNCOMBE HOUSE BROADWAY WORCS WR12 7LJ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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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 G4S HOLDINGS 38 (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as G4S HOLDINGS 38 (UK) LIMITED are:
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. |