G4s Defence Systems International Limited

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dissolved
Unknown

G4s Defence Systems International Limited

01541457•Private Limited With Share Capital

5Th Floor, Southside, 105 Victoria Street, London, SW1E6QT

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Incorporated

26/01/1981

Company Age

45 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

G4s Defence Systems International Limited (01541457) is a private limited with share capital incorporated on 26/01/1981 (45 years old) and registered in london, SW1E6QT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 26/01/1981
SW1E6QT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
soren lundsberg-nielsen
director
T
timothy peter weller
director
C
celine arlette virginie barroche
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Gazette Notice Voluntary
Category:Gazette
Date:27-06-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2017
Legacy
Category:Capital
Date:21-03-2017
Legacy
Category:Insolvency
Date:21-03-2017
Resolution
Category:Resolution
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Auditors Resignation Company
Category:Auditors
Date:29-09-2015
Auditors Resignation Company
Category:Auditors
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Resolution
Category:Resolution
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2012
Change Of Name Notice
Category:Change Of Name
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2010
Termination Secretary Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Address
Date:30-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Officers
Date:21-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:07-04-2004
Resolution
Category:Resolution
Date:23-03-2004
Resolution
Category:Resolution
Date:23-03-2004
Resolution
Category:Resolution
Date:19-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:11-02-2004
Auditors Resignation Company
Category:Auditors
Date:13-01-2004
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Officers
Date:22-12-2003
Resolution
Category:Resolution
Date:14-12-2003
Resolution
Category:Resolution
Date:14-12-2003
Legacy
Category:Capital
Date:14-12-2003
Legacy
Category:Mortgage
Date:05-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:12-04-2003
Auditors Resignation Company
Category:Auditors
Date:07-03-2003
Legacy
Category:Officers
Date:26-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Annual Return
Date:08-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2001
Legacy
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:18-04-2001
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Accounts
Date:18-10-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date01/07/2017
Latest Accounts31/12/2016

Trading Addresses

5Th Floor, Southside, 105 Victoria Street, London, SW1E6QTRegistered

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Contact

5Th Floor, Southside, 105 Victoria Street, London, SW1E6QT