G4s Wackenhut (Uk) Limited

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dissolved
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G4s Wackenhut (uk) Limited

01105859•Private Limited With Share Capital

Sutton Park House, 15 Carshalton Road, Sutton, SM14LD

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Incorporated

02/04/1973

Company Age

53 years

Directors

3

Employees

—

SIC Code

80100

Risk

not scored

Company Overview

Registration, classification & business activity

G4s Wackenhut (uk) Limited (01105859) is a private limited with share capital incorporated on 02/04/1973 (53 years old) and registered in sutton, SM14LD. The company operates under SIC code 80100 - private security activities.

Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 02/04/1973
SM14LD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
giovanni nicholas grosso
director
D
douglas charles hewitson
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-05-2015
Gazette Notice Voluntary
Category:Gazette
Date:27-01-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-01-2015
Capital Allotment Shares
Category:Capital
Date:21-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Move Registers To Sail Company
Category:Address
Date:29-03-2012
Change Sail Address Company
Category:Address
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Resolution
Category:Resolution
Date:09-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Auditors Resignation Company
Category:Auditors
Date:06-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Officers
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Address
Date:15-08-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2006
Auditors Resignation Company
Category:Auditors
Date:06-04-2006
Legacy
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Address
Date:14-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Accounts
Date:25-10-2004
Miscellaneous
Category:Miscellaneous
Date:24-01-2004
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Officers
Date:03-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Annual Return
Date:09-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2002
Legacy
Category:Officers
Date:30-07-2002
Legacy
Category:Officers
Date:30-07-2002
Legacy
Category:Officers
Date:30-07-2002
Legacy
Category:Officers
Date:30-07-2002
Legacy
Category:Officers
Date:30-07-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Annual Return
Date:08-10-2001
Legacy
Category:Mortgage
Date:08-06-2001
Legacy
Category:Mortgage
Date:08-06-2001
Legacy
Category:Mortgage
Date:19-05-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-05-2001
Legacy
Category:Mortgage
Date:11-05-2001
Legacy
Category:Mortgage
Date:11-05-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Annual Return
Date:07-11-2000
Legacy
Category:Mortgage
Date:06-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-05-2000
Legacy
Category:Capital
Date:07-03-2000
Legacy
Category:Officers
Date:07-03-2000
Resolution
Category:Resolution
Date:07-03-2000
Resolution
Category:Resolution
Date:07-03-2000
Resolution
Category:Resolution
Date:07-03-2000
Legacy
Category:Mortgage
Date:05-01-2000
Legacy
Category:Officers
Date:16-11-1999
Legacy
Category:Annual Return
Date:12-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-08-1999
Legacy
Category:Annual Return
Date:29-10-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date18/03/2014
Latest Accounts31/12/2013

Trading Addresses

Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM14LDRegistered

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Contact

Sutton Park House, 15 Carshalton Road, Sutton, SM14LD