G4s Holdings 103 (Uk) Limited

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dissolved

G4s Holdings 103 (uk) Limited

03120711•Private Limited With Share Capital

Tower Bridge House, St. Katharines Way, London, E1W1DD

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Incorporated

01/11/1995

Company Age

30 years

Directors

4

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

G4s Holdings 103 (uk) Limited (03120711) is a private limited with share capital incorporated on 01/11/1995 (30 years old) and registered in london, E1W1DD. The company operates under SIC code 64209.

Private Limited With Share Capital
SIC: 64209
Incorporated 01/11/1995
E1W1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

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:07-11-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
Change Sail Address Company With 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
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Resolution
Category:Resolution
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Resolution
Category:Resolution
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
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:28-11-2012
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:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2010
Change Of Name Notice
Category:Change Of Name
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
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
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:06-11-2007
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
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:01-11-2005
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
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:Annual Return
Date:09-11-2004
Legacy
Category:Address
Date:07-09-2004
Legacy
Category:Accounts
Date:02-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:07-11-2003
Statement Of Affairs
Category:Miscellaneous
Date:09-05-2003
Legacy
Category:Capital
Date:09-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Officers
Date:30-12-2002
Legacy
Category:Annual Return
Date:08-11-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Officers
Date:11-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2002
Legacy
Category:Officers
Date:15-01-2002
Legacy
Category:Officers
Date:15-01-2002
Legacy
Category:Annual Return
Date:05-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Annual Return
Date:15-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-03-2000
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Officers
Date:09-12-1999

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date01/12/2016
Latest Accounts31/12/2015

Trading Addresses

Tower Bridge House, St. Katharines Way, London, E1W 1Dd, E1W1DDRegistered
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM14LD

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Contact

Tower Bridge House, St. Katharines Way, London, E1W1DD