G4s Management Services 127 (Uk) Limited

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dissolved
Unknown

G4s Management Services 127 (uk) Limited

00835411•Private Limited With Share Capital

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

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Incorporated

26/01/1965

Company Age

61 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

G4s Management Services 127 (uk) Limited (00835411) is a private limited with share capital incorporated on 26/01/1965 (61 years old) and registered in london, E1W1DD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 26/01/1965
E1W1DD

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
P
peter vincent david
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-02-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-10-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:05-10-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:05-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Change Sail Address Company With New Address
Category:Address
Date:22-06-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-06-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-05-2016
Resolution
Category:Resolution
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
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:21-10-2015
Auditors Resignation Company
Category:Auditors
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:02-04-2015
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
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: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
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Termination Secretary Company With Name
Category:Officers
Date:09-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2010
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:07-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:24-04-2007
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:11-04-2006
Auditors Resignation Company
Category:Auditors
Date:09-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Address
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2004
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Annual Return
Date:24-04-2002
Legacy
Category:Officers
Date:15-01-2002
Legacy
Category:Officers
Date:15-01-2002
Legacy
Category:Officers
Date:15-01-2002
Legacy
Category:Officers
Date:15-01-2002
Legacy
Category:Officers
Date:15-01-2002
Legacy
Category:Officers
Date:18-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2001
Legacy
Category:Annual Return
Date:01-05-2001
Legacy
Category:Annual Return
Date:01-05-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Capital
Date:15-08-2000
Resolution
Category:Resolution
Date:15-08-2000
Legacy
Category:Capital
Date:15-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2000
Legacy
Category:Annual Return
Date:21-04-2000
Legacy
Category:Officers
Date:21-03-2000
Legacy
Category:Officers
Date:15-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1999
Legacy
Category:Officers
Date:07-07-1999
Legacy
Category:Annual Return
Date:04-05-1999
Legacy
Category:Officers
Date:17-03-1999
Legacy
Category:Officers
Date:21-09-1998
Legacy
Category:Officers
Date:27-08-1998
Legacy
Category:Officers
Date:04-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1998
Legacy
Category:Mortgage
Date:15-07-1998
Legacy
Category:Annual Return
Date:07-05-1998
Legacy
Category:Officers
Date:18-04-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date22/09/2015
Latest Accounts31/12/2014

Trading Addresses

Sutton Park House, 15 Carshalton Road, 15 Carshalton Road, Sutton, SM14LE
Tower Bridge House, St. Katharines Way, London, E1W 1Dd, E1W1DDRegistered

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Contact

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