Dissolved 2017-05-23
Company Information for G4S (MARCH 2008) LIMITED
LONDON, UNITED KINGDOM, SW1E,
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Company Registration Number
06534559
Private Limited Company
Dissolved Dissolved 2017-05-23 |
Company Name | |
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G4S (MARCH 2008) LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 06534559 | |
---|---|---|
Date formed | 2008-03-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-05-23 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-18 11:41:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM ANDREW HAYES |
||
CELINE ARLETTE VIRGINIE BARROCHE |
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SOREN LUNDSBERG NIELSEN |
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TIMOTHY PETER WELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER VINCENT DAVID |
Director | ||
HIMANSHU HARIDAS RAJA |
Director | ||
CELINE ARLETTE VIRGINIE BARROCHE |
Company Secretary | ||
TREVOR LESLIE DIGHTON |
Director | ||
NICHOLAS PETER BUCKLES |
Director | ||
PETER VINCENT DAVID |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G4S FINANCE (SOUTH AFRICA) LIMITED | Director | 2017-05-24 | CURRENT | 2004-09-15 | Active | |
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1981-01-26 | Dissolved 2017-09-12 | |
G4S FINANCING LIMITED | Director | 2017-01-01 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
G4S HOLDINGS 103 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1995-11-01 | Dissolved 2017-11-07 | |
G4S MANROYAL INVESTMENTS LIMITED | Director | 2017-01-01 | CURRENT | 2005-08-18 | Dissolved 2017-10-03 | |
G4S HOLDINGS 3 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
G4S DSL HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 1990-04-03 | Active | |
G4S DEFENCE SYSTEMS EURASIA LIMITED | Director | 2017-01-01 | CURRENT | 1997-03-27 | Active | |
G4S HOLDINGS 102 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1999-07-21 | Dissolved 2018-07-27 | |
G4S HOLDINGS INTERNATIONAL (AG) LIMITED | Director | 2017-01-01 | CURRENT | 2003-10-14 | Active | |
G4S MP (UK) LIMITED | Director | 2017-01-01 | CURRENT | 2004-09-15 | Active | |
G4S INTERNATIONAL HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2005-05-10 | Active | |
FIRST SELECT HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2006-05-24 | Active | |
G4S INTERNATIONAL FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2010-05-14 | Active | |
G4S FINANCE (BRAZIL) LIMITED | Director | 2017-01-01 | CURRENT | 2011-11-04 | Active | |
GROUP 4 LIMITED | Director | 2017-01-01 | CURRENT | 1989-05-08 | Active | |
G4S AVIATION (FRANCE) LIMITED | Director | 2017-01-01 | CURRENT | 1993-07-19 | Active | |
G4S WORLDWIDE HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 1997-01-16 | Active | |
G4S HOLDINGS UK (AG) LIMITED | Director | 2017-01-01 | CURRENT | 2003-11-19 | Active | |
G4S GLOBAL HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2004-01-27 | Active | |
G4S FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2005-10-05 | Active | |
G4S US HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2007-06-27 | Active | |
G4S US INVESTMENTS LIMITED | Director | 2017-01-01 | CURRENT | 2008-07-24 | Active - Proposal to Strike off | |
IBG HOLDINGS (UK) LIMITED | Director | 2017-01-01 | CURRENT | 2010-02-12 | Active | |
G4S CORPORATE SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2010-10-15 | Active | |
SECURICOR LIMITED | Director | 2017-01-01 | CURRENT | 1898-05-16 | Active | |
G4S INTERNATIONAL 105 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1960-07-08 | Active | |
G4S AMERICAS (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1951-08-31 | Active | |
G4S NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 1973-11-06 | Active | |
G4S FINANCE MANAGEMENT (AG) LIMITED | Director | 2017-01-01 | CURRENT | 2002-01-16 | Active | |
G4S INVESTMENT LONDON LIMITED | Director | 2017-01-01 | CURRENT | 2011-10-12 | Active | |
G4S HOLDINGS INTERNATIONAL (AG) LIMITED | Director | 2009-02-20 | CURRENT | 2003-10-14 | Active | |
G4S HOLDINGS UK (AG) LIMITED | Director | 2009-02-20 | CURRENT | 2003-11-19 | Active | |
G4S WORLDWIDE HOLDINGS LIMITED | Director | 2009-01-16 | CURRENT | 1997-01-16 | Active | |
G4S FINANCE MANAGEMENT (AG) LIMITED | Director | 2009-01-16 | CURRENT | 2002-01-16 | Active | |
G4S US INVESTMENTS LIMITED | Director | 2008-07-24 | CURRENT | 2008-07-24 | Active - Proposal to Strike off | |
G4S US HOLDINGS LIMITED | Director | 2007-11-07 | CURRENT | 2007-06-27 | Active | |
FIRST SELECT HOLDINGS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-24 | Active | |
G4S MANROYAL INVESTMENTS LIMITED | Director | 2005-10-14 | CURRENT | 2005-08-18 | Dissolved 2017-10-03 | |
GROUP 4 FALCK LIMITED | Director | 2005-09-01 | CURRENT | 1993-01-25 | Dissolved 2014-02-18 | |
G4S INTERNATIONAL HOLDINGS LIMITED | Director | 2005-07-11 | CURRENT | 2005-05-10 | Active | |
G4S GLOBAL HOLDINGS LIMITED | Director | 2004-05-28 | CURRENT | 2004-01-27 | Active | |
G4S FINANCE (SOUTH AFRICA) LIMITED | Director | 2017-05-24 | CURRENT | 2004-09-15 | Active | |
G4S HOLDINGS 38 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1985-11-11 | Dissolved 2016-11-29 | |
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 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MRS CELINE ARLETTE VIRGINIE BARROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER WELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 05/05/16 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 14/04/16 | |
RES06 | REDUCE ISSUED CAPITAL 14/04/2016 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 46500001 | |
AR01 | 14/03/16 FULL LIST | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 46500001 | |
AR01 | 14/03/15 FULL LIST | |
RES01 | ADOPT ARTICLES 10/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 46500001 | |
AR01 | 14/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLES | |
AR01 | 14/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DAVID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LUNDSBERG NIELSEN / 01/03/2011 | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BUCKLES / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011 | |
AR01 | 14/03/11 FULL LIST | |
AR01 | 14/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SOREN LUNDSBERG-NIELSEN / 06/12/2008 | |
288a | DIRECTOR APPOINTED TREVOR LESLIE DIGHTON LOGGED FORM | |
88(2) | AD 28/10/08 GBP SI 46500000@1=46500000 GBP IC 1/46500001 | |
123 | GBP NC 1000/50000000 28/10/08 | |
288b | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED | |
288a | DIRECTOR APPOINTED TREVOR LESLIE DIGHTON | |
288a | DIRECTOR AND SECRETARY APPOINTED PETER VINCENT DAVID | |
288a | DIRECTOR APPOINTED NICHOLAS PETER BUCKLES | |
288a | DIRECTOR APPOINTED SOREN LUNDSBERG-NIELSEN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 (MARCH 2008) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as G4S (MARCH 2008) 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. |