G4s Holdings 38 (Uk) Limited

DataGardener
dissolved
Unknown

G4s Holdings 38 (uk) Limited

01956974•Private Limited With Share Capital

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

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/11/1985

Company Age

40 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

G4s Holdings 38 (uk) Limited (01956974) is a private limited with share capital incorporated on 11/11/1985 (40 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 11/11/1985
SW1E6QT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
S
soren lundsberg-nielsen
director
P
peter vincent david
director
T
timothy peter weller
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-11-2016
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
Gazette Notice Voluntary
Category:Gazette
Date:13-09-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Capital Allotment Shares
Category:Capital
Date:01-08-2016
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
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:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2015
Resolution
Category:Resolution
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2013
Change Of Name Notice
Category:Change Of Name
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2010
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Address
Date:07-08-2007
Legacy
Category:Address
Date:07-08-2007
Legacy
Category:Address
Date:07-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2007
Legacy
Category:Address
Date:26-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Address
Date:17-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Annual Return
Date:10-08-2002
Legacy
Category:Annual Return
Date:09-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2001
Legacy
Category:Officers
Date:16-11-2000
Legacy
Category:Officers
Date:16-11-2000
Legacy
Category:Annual Return
Date:21-08-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Annual Return
Date:09-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-1998
Legacy
Category:Annual Return
Date:04-08-1998
Legacy
Category:Annual Return
Date:05-08-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-1997
Legacy
Category:Annual Return
Date:07-08-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-1995
Legacy
Category:Annual Return
Date:10-08-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:09-08-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-1994
Legacy
Category:Officers
Date:02-12-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-1993
Legacy
Category:Annual Return
Date:17-08-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-1992
Legacy
Category:Annual Return
Date:02-09-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-1991

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

The Manor, Manor Royal, Crawley, West Sussex, RH109UN
5Th Floor, Southside, 105 Victoria Street, London, SW1E6QTRegistered

Related Companies

10
muddy shovels limited
live
g4s international finance limited
live
g4s finance (brazil) limited
live
g4s holdings uk (ag) limited
live
g4s holdings international (ag) limited
live
bbc studios distribution limited
live
rwe generation uk plc
live
group 4 limited
live
rwe generation uk holdings limited
live
g4s finance management (ag) limited
live

Contact

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