Company Information for G4S GURKHA SERVICES (UK) LIMITED
C/O MAZARS LLP TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD,
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Company Registration Number
06304482
Private Limited Company
Liquidation |
Company Name | ||||
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G4S GURKHA SERVICES (UK) LIMITED | ||||
Legal Registered Office | ||||
C/O MAZARS LLP TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD Other companies in SM1 | ||||
Previous Names | ||||
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Company Number | 06304482 | |
---|---|---|
Company ID Number | 06304482 | |
Date formed | 2007-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-01-07 01:02:01 |
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Officer | Role | Date Appointed |
---|---|---|
VAISHALI JAGDISH PATEL |
||
DOUGLAS CHARLES HEWITSON |
||
DINESH MICHAEL MANUELPILLAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN MARK HARTLEY |
Director | ||
DEBORAH JANE TAYLOR |
Director | ||
GIOVANNI NICHOLAS GROSSO |
Director | ||
DANIEL GEORGE FLETCHER O'DONNELL |
Director | ||
IAN WILLIAM REEVES |
Director | ||
TRISTAN FORSTER |
Director | ||
DANIEL GEORGE FLETCHER O'DONNELL |
Director | ||
DAVID JAMES BENWELL TAYLOR SMITH |
Director | ||
NATHAN RICHARDS |
Company Secretary | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
JOHN WILLIAM MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G4S POLICING SKILLS DEVELOPMENT LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2005-12-15 | Dissolved 2014-09-23 | |
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1944-10-11 | Active | |
G4S POLICING SOLUTIONS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2002-08-07 | Dissolved 2018-05-02 | |
G4S GOVERNMENT SERVICES LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1979-09-26 | Active | |
G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1998-11-20 | Dissolved 2015-05-15 | |
G4S KEYHOLDING (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1996-03-08 | Dissolved 2015-05-12 | |
G4S ROCK STEADY EVENT SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SECURITY (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1987-04-01 | Dissolved 2015-05-15 | |
G4S WACKENHUT (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1973-04-02 | Dissolved 2015-05-12 | |
G4S SPECIAL EVENTS SECURITY (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1999-03-15 | Dissolved 2015-05-12 | |
G4S ADI GROUP LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1993-06-28 | Dissolved 2015-12-01 | |
G4S SECURITY SERVICES (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1989-05-08 | Active | |
G4S AVIATION SERVICES (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1993-07-19 | Active | |
G4S SECURE SOLUTIONS (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1972-03-14 | Active | |
STRATUS INTEGRATED SERVICES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2001-07-31 | Liquidation | |
REBOUND ECD LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1994-01-20 | Dissolved 2014-03-25 | |
GSL UK LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1991-09-04 | Dissolved 2015-06-09 | |
G4S MEDICAL SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1998-11-19 | Dissolved 2016-02-09 | |
G4S PRISON AND COURT SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1991-11-19 | Dissolved 2016-02-23 | |
GSL LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1999-07-01 | Dissolved 2016-02-23 | |
ACCUREAD LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1989-04-17 | Dissolved 2016-02-23 | |
G4S 182 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1996-03-19 | Active | |
G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1996-04-23 | Active | |
G4S HOLDINGS 305 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
G4S 308 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S FACILITIES MANAGEMENT (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1997-03-14 | Active | |
G4S OVERSEAS HOLDINGS LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2000-07-11 | Active | |
G4S 309 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active | |
G4S EM INTERNATIONAL LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1994-07-14 | Dissolved 2017-03-14 | |
G4S RISK MANAGEMENT LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1981-01-23 | Active | |
GLOBAL SOLUTIONS AL MAFRAQ LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-07-15 | Dissolved 2015-12-22 | |
GLOBAL SOLUTIONS AL WATHBA LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-07-16 | Dissolved 2016-01-12 | |
G4S 184 (UK) LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2006-07-31 | Dissolved 2014-05-06 | |
G4S SECURE SOLUTIONS (IRAQ) LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2004-05-14 | Active | |
G4S RISK CONSULTING LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2000-08-01 | Active | |
G4S SECURITY SERVICES (UK) LIMITED | Director | 2015-05-19 | CURRENT | 1989-05-08 | Active | |
G4S GOVERNMENT SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 1979-09-26 | Active | |
G4S FIRE & SECURITY SYSTEMS LIMITED | Director | 2011-11-25 | CURRENT | 1999-04-01 | Liquidation | |
G4S (NORTHERN IRELAND) LIMITED | Director | 2009-11-24 | CURRENT | 1982-06-09 | Dissolved 2015-05-15 | |
G4S WACKENHUT (UK) LIMITED | Director | 2009-11-24 | CURRENT | 1973-04-02 | Dissolved 2015-05-12 | |
G4S AVIATION SERVICES (UK) LIMITED | Director | 2008-12-12 | CURRENT | 1993-07-19 | Active | |
G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED | Director | 2008-03-01 | CURRENT | 1998-11-20 | Dissolved 2015-05-15 | |
G4S ROCK STEADY EVENT SERVICES (UK) LIMITED | Director | 2008-03-01 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED | Director | 2008-03-01 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SECURITY (UK) LIMITED | Director | 2008-03-01 | CURRENT | 1987-04-01 | Dissolved 2015-05-15 | |
G4S KEYHOLDING (UK) LIMITED | Director | 2007-12-20 | CURRENT | 1996-03-08 | Dissolved 2015-05-12 | |
G4S ADI GROUP LIMITED | Director | 2007-12-06 | CURRENT | 1993-06-28 | Dissolved 2015-12-01 | |
G4S SPECIAL EVENTS SECURITY (UK) LIMITED | Director | 2007-01-31 | CURRENT | 1999-03-15 | Dissolved 2015-05-12 | |
G4S SECURITY SYSTEMS (NI) LIMITED | Director | 2004-09-01 | CURRENT | 1981-02-27 | Dissolved 2015-05-15 | |
G4S SECURE SOLUTIONS (UK) LIMITED | Director | 2002-04-01 | CURRENT | 1972-03-14 | Active | |
G4S GOVERNMENT SERVICES LIMITED | Director | 2018-02-14 | CURRENT | 1979-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-29 | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
OC | S1096 Court Order to Rectify | |
LIQ MISC | Insolvency:winding up resolution | |
LIQ MISC RES | Resolution insolvency:resolution to wind up (wind up date 30/09/2019) | |
AD02 | Register inspection address changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to 5th Floor Southside 105 Victoria Street London SW1E 6QT | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/19 FROM Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
ANNOTATION | Annotation | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
PSC02 | Notification of G4S Uk Holdings Limited as a person with significant control on 2019-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINESH MICHAEL MANUELPILLAI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DINESH MICHAEL MANUELPILLAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK HARTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE TAYLOR | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI NICHOLAS GROSSO | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY | |
AP01 | DIRECTOR APPOINTED MS DEBORAH JANE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI GROSSO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 19/06/2014 | |
CERTNM | COMPANY NAME CHANGED G4S FSI LIMITED CERTIFICATE ISSUED ON 02/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN REEVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 30/07/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/07/13 FULL LIST | |
AR01 | 06/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 06/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN FORSTER | |
AP01 | DIRECTOR APPOINTED MR DANIEL GEORGE FLETCHER O'DONNELL | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN FORSTER / 20/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES HEWITSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI NICHOLAS GROSSO / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR IAN WILLIAM REEVES | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL O'DONNELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR SMITH | |
288a | DIRECTOR APPOINTED MR GIOVANNI NICHOLAS GROSSO | |
288b | APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS | |
288a | SECRETARY APPOINTED MR VAISHALI JAGDISH PATEL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN FORSTER / 30/09/2008 | |
288a | DIRECTOR APPOINTED MR DANIEL GEORGE FLETCHER O'DONNELL | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 19/10/07 | |
RES01 | ADOPT ARTICLES 19/10/2007 | |
RES04 | GBP NC 1000/1063 19/10/2007 | |
88(2) | AD 19/10/07 GBP SI 999@1=999 GBP IC 1/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/12/08 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 21/08/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONVE 21/08/07 | |
122 | £ NC 100/1 21/08/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/07 FROM: 51 EASTCHEAP LONDON EC3M 1JP | |
ELRES | S386 DISP APP AUDS 21/08/07 | |
ELRES | S366A DISP HOLDING AGM 21/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MINMAR (855) LIMITED CERTIFICATE ISSUED ON 21/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-10-10 |
Appointmen | 2019-10-10 |
Resolution | 2019-10-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
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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 GURKHA SERVICES (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to | |
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Defending party | G4S GURKHA SERVICES (UK) LIMITED | Event Date | 2019-10-10 |
Initiating party | Event Type | Appointmen | |
Defending party | G4S GURKHA SERVICES (UK) LIMITED | Event Date | 2019-10-10 |
Name of Company: G4S GURKHA SERVICES (UK) LIMITED Company Number: 06304482 Nature of Business: Private security activities Previous Name of Company: G4S FSI Limited; Minmar (855) Limited Registered of… | |||
Initiating party | Event Type | Resolution | |
Defending party | G4S GURKHA SERVICES (UK) LIMITED | Event Date | 2019-10-10 |
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. |