G4s Holdings 102 (Uk) Limited

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dissolved

G4s Holdings 102 (uk) Limited

03811216•Private Limited With Share Capital

C/O Mazars Llp, Tower Bridge House, London, E1W1DD

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Incorporated

21/07/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

G4s Holdings 102 (uk) Limited (03811216) is a private limited with share capital incorporated on 21/07/1999 (26 years old) and registered in london, E1W1DD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 21/07/1999
E1W1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

4

CCJs

Board of Directors

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

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-04-2018
Change Sail Address Company With New Address
Category:Address
Date:20-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-03-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-03-2017
Resolution
Category:Resolution
Date:16-03-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
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:25-09-2015
Auditors Resignation Company
Category:Auditors
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Resolution
Category:Resolution
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
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:12-07-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-03-2013
Termination Secretary Company With Name
Category:Officers
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2010
Change Of Name Notice
Category:Change Of Name
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Legacy
Category:Capital
Date:17-12-2009
Legacy
Category:Insolvency
Date:17-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2009
Resolution
Category:Resolution
Date:17-12-2009
Legacy
Category:Annual Return
Date:11-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:09-08-2006
Resolution
Category:Resolution
Date:07-09-2005
Resolution
Category:Resolution
Date:07-09-2005
Resolution
Category:Resolution
Date:07-09-2005
Auditors Resignation Company
Category:Auditors
Date:30-08-2005
Legacy
Category:Annual Return
Date:18-08-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-08-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:15-08-2005
Legacy
Category:Reregistration
Date:15-08-2005
Resolution
Category:Resolution
Date:15-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Address
Date:07-09-2004
Legacy
Category:Accounts
Date:13-08-2004
Legacy
Category:Capital
Date:04-08-2004
Legacy
Category:Capital
Date:03-08-2004
Legacy
Category:Capital
Date:03-08-2004
Legacy
Category:Capital
Date:28-07-2004
Legacy
Category:Annual Return
Date:28-07-2004
Certificate Capital Reduction Issued Capital
Category:Capital
Date:19-07-2004
Court Order
Category:Miscellaneous
Date:19-07-2004
Legacy
Category:Capital
Date:16-07-2004
Legacy
Category:Capital
Date:13-07-2004
Legacy
Category:Capital
Date:09-07-2004
Legacy
Category:Capital
Date:09-07-2004
Legacy
Category:Capital
Date:09-07-2004
Legacy
Category:Capital
Date:09-07-2004
Legacy
Category:Capital
Date:09-07-2004
Legacy
Category:Capital
Date:06-07-2004
Legacy
Category:Capital
Date:06-07-2004
Resolution
Category:Resolution
Date:01-07-2004
Legacy
Category:Capital
Date:24-05-2004
Legacy
Category:Capital
Date:13-05-2004

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015

Trading Addresses

C/O Mazars Llp, Tower Bridge House, London, E1W 1Dd, E1W1DDRegistered
4 Martinbridge Industrial Estate, 240-242 Lincoln Road, Enfield, Middlesex, EN11SL
The Manor, Manor Royal, Crawley, West Sussex, RH109UN

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Contact

C/O Mazars Llp, Tower Bridge House, London, E1W1DD