G4s Property Holdings (Heathrow) Limited

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dissolved
Unknown

G4s Property Holdings (heathrow) Limited

01207237•Private Limited With Share Capital

The Manor, Manor Royal, Crawley, RH109UN

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Incorporated

11/04/1975

Company Age

51 years

Directors

4

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

G4s Property Holdings (heathrow) Limited (01207237) is a private limited with share capital incorporated on 11/04/1975 (51 years old) and registered in crawley, RH109UN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 11/04/1975
RH109UN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
himanshu haridas raja
director
P
peter vincent david
director
S
soren lundsberg-nielsen
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-02-2015
Gazette Notice Voluntary
Category:Gazette
Date:28-10-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Accounts With Made Up Date
Category:Accounts
Date:01-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Accounts With Made Up Date
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Made Up Date
Category:Accounts
Date:14-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Made Up Date
Category:Accounts
Date:16-08-2011
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
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:21-03-2011
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:28-09-2010
Change Of Name Notice
Category:Change Of Name
Date:01-09-2010
Accounts With Made Up Date
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Accounts With Made Up Date
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Made Up Date
Category:Accounts
Date:02-07-2008
Accounts With Made Up Date
Category:Accounts
Date:14-05-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Made Up Date
Category:Accounts
Date:11-08-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Annual Return
Date:01-03-2006
Legacy
Category:Officers
Date:16-02-2006
Accounts With Made Up Date
Category:Accounts
Date:15-04-2005
Legacy
Category:Annual Return
Date:03-03-2005
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:08-03-2004
Accounts With Made Up Date
Category:Accounts
Date:08-03-2004
Legacy
Category:Officers
Date:06-08-2003
Legacy
Category:Officers
Date:06-08-2003
Legacy
Category:Annual Return
Date:10-03-2003
Accounts With Made Up Date
Category:Accounts
Date:04-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2002
Legacy
Category:Annual Return
Date:28-03-2002
Legacy
Category:Officers
Date:18-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Annual Return
Date:30-03-2001
Legacy
Category:Officers
Date:22-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Address
Date:14-04-2000
Legacy
Category:Accounts
Date:14-04-2000
Legacy
Category:Annual Return
Date:31-03-2000
Legacy
Category:Officers
Date:31-03-2000
Legacy
Category:Officers
Date:17-03-2000
Auditors Resignation Company
Category:Auditors
Date:06-01-2000
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Address
Date:07-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1999
Legacy
Category:Mortgage
Date:09-06-1999
Legacy
Category:Officers
Date:15-04-1999
Legacy
Category:Annual Return
Date:16-03-1999
Legacy
Category:Capital
Date:04-12-1998
Legacy
Category:Capital
Date:01-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1998
Legacy
Category:Accounts
Date:03-11-1998
Legacy
Category:Capital
Date:16-03-1998
Legacy
Category:Annual Return
Date:16-03-1998
Legacy
Category:Capital
Date:06-03-1998
Resolution
Category:Resolution
Date:06-03-1998
Legacy
Category:Mortgage
Date:25-02-1998
Legacy
Category:Mortgage
Date:10-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1997
Legacy
Category:Officers
Date:19-09-1997
Legacy
Category:Officers
Date:19-09-1997
Statement Of Affairs
Category:Miscellaneous
Date:17-07-1997
Legacy
Category:Capital
Date:17-07-1997
Resolution
Category:Resolution
Date:08-07-1997
Legacy
Category:Capital
Date:08-07-1997
Legacy
Category:Mortgage
Date:31-05-1997
Legacy
Category:Officers
Date:11-04-1997
Legacy
Category:Officers
Date:26-02-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date28/04/2014
Latest Accounts31/12/2013

Trading Addresses

The Manor, Manor Royal, Crawley, West Sussex, RH109UNRegistered

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Contact

The Manor, Manor Royal, Crawley, RH109UN