G4s Spv Holdings Limited

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dissolved
Unknown

G4s Spv Holdings Limited

00894243•Private Limited With Share Capital

Southside 105 Victoria Street, London, SW1E6QT

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Incorporated

16/12/1966

Company Age

59 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

G4s Spv Holdings Limited (00894243) is a private limited with share capital incorporated on 16/12/1966 (59 years old) and registered in london, SW1E6QT. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/12/1966
SW1E6QT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
W
william andrew hayes
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Restoration Order Of Court
Category:Restoration
Date:27-01-2026
Bona Vacantia Company
Category:Restoration
Date:19-12-2025
Gazette Dissolved Voluntary
Category:Gazette
Date:25-09-2018
Gazette Notice Voluntary
Category:Gazette
Date:10-07-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2014
Termination Director Company With Name
Category:Officers
Date:01-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Made Up Date
Category:Accounts
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2014
Gazette Notice Compulsary
Category:Gazette
Date:14-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Accounts With Made Up Date
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Accounts With Made Up Date
Category:Accounts
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Resolution
Category:Resolution
Date:25-08-2010
Accounts With Made Up Date
Category:Accounts
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Made Up Date
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Auditors Resignation Company
Category:Auditors
Date:24-11-2008
Auditors Resignation Company
Category:Auditors
Date:06-10-2008
Accounts With Made Up Date
Category:Accounts
Date:20-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Annual Return
Date:17-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2007
Accounts With Made Up Date
Category:Accounts
Date:28-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Officers
Date:17-02-2007
Accounts With Made Up Date
Category:Accounts
Date:19-07-2006
Legacy
Category:Mortgage
Date:18-07-2006
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Made Up Date
Category:Accounts
Date:02-09-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Address
Date:11-07-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Annual Return
Date:12-04-2005
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 Made Up Date
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 Made Up Date
Category:Accounts
Date:05-03-2003
Legacy
Category:Officers
Date:08-07-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Accounts With Made Up Date
Category:Accounts
Date:01-05-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date08/11/2017
Latest Accounts31/12/2016

Trading Addresses

Southside, 105 Victoria Street, London, SW1E6QTRegistered

Related Companies

2
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g4s uk holdings limited
live

Contact

Southside 105 Victoria Street, London, SW1E6QT