London
SW1E 6QT
Secretary Name | Mr William Andrew Hayes |
---|---|
Status | Closed |
Appointed | 31 January 2016(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 03 October 2017) |
Role | Company Director |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Timothy Peter Weller |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2016(11 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 03 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Ms Celine Arlette Virginie Barroche |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 January 2017(11 years, 4 months after company formation) |
Appointment Duration | 9 months (closed 03 October 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Nigel Edward Griffiths |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
Secretary Name | Mr Nigel Edward Griffiths |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 October 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
Director Name | Mr Peter Vincent David |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(1 year, 4 months after company formation) |
Appointment Duration | 10 years (resigned 31 December 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Secretary Name | Mr Peter Vincent David |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 13 March 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Secretary Name | Ms Celine Arlette Virginie Barroche |
---|---|
Status | Resigned |
Appointed | 13 March 2013(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 January 2016) |
Role | Company Director |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Himanshu Haridas Raja |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2014(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Website | g4s.com |
---|---|
Telephone | 020 87707000 |
Telephone region | London |
Registered Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
100 at £1 | G4s Corporate Services LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £1,465,000 |
Cash | £1,309,000 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2017 | Application to strike the company off the register (3 pages) |
3 January 2017 | Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page) |
3 January 2017 | Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages) |
24 October 2016 | Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
4 October 2016 | Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page) |
18 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
12 February 2016 | Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page) |
12 February 2016 | Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages) |
23 October 2015 | Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page) |
29 September 2015 | Auditor's resignation (1 page) |
25 August 2015 | Auditor's resignation (2 pages) |
18 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
5 June 2015 | Full accounts made up to 31 December 2014 (12 pages) |
18 November 2014 | Resolutions
|
18 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
15 April 2014 | Full accounts made up to 31 December 2013 (12 pages) |
21 March 2014 | Appointment of Mr Himanshu Haridas Raja as a director (2 pages) |
23 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
16 August 2013 | Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages) |
10 April 2013 | Full accounts made up to 31 December 2012 (11 pages) |
13 March 2013 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page) |
13 March 2013 | Termination of appointment of Peter David as a secretary (1 page) |
10 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Full accounts made up to 31 December 2011 (12 pages) |
18 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
10 May 2011 | Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page) |
10 May 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages) |
10 May 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages) |
10 May 2011 | Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page) |
10 May 2011 | Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011 (2 pages) |
10 May 2011 | Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011 (2 pages) |
1 September 2010 | Change of name notice (3 pages) |
1 September 2010 | Company name changed manroyal investments LIMITED\certificate issued on 01/09/10
|
25 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (6 pages) |
22 April 2010 | Full accounts made up to 31 December 2009 (11 pages) |
17 December 2009 | Solvency statement dated 04/12/09 (2 pages) |
17 December 2009 | Statement of capital on 17 December 2009
|
17 December 2009 | Statement by directors (2 pages) |
17 December 2009 | Resolutions
|
18 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
20 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
8 December 2008 | Director's change of particulars / soren lundsberg nielsen / 06/12/2008 (1 page) |
20 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
5 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
18 March 2008 | Resolutions
|
11 February 2008 | Ad 13/12/07--------- £ si 40692743@1=40692743 £ ic 25000000/65692743 (2 pages) |
11 February 2008 | Resolutions
|
11 February 2008 | Resolutions
|
11 February 2008 | £ nc 25000000/100000000 13/12/07 (1 page) |
11 February 2008 | Statement of affairs (4 pages) |
7 January 2008 | Resolutions
|
26 October 2007 | Director's particulars changed (1 page) |
22 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
22 June 2007 | Full accounts made up to 31 December 2006 (10 pages) |
10 January 2007 | Secretary resigned;director resigned (1 page) |
10 January 2007 | New secretary appointed;new director appointed (2 pages) |
24 August 2006 | Return made up to 18/08/06; full list of members (2 pages) |
13 January 2006 | Resolutions
|
20 December 2005 | £ ic 525000000/25000000 24/11/05 £ sr 500000000@1=500000000 (1 page) |
29 November 2005 | Resolutions
|
29 November 2005 | Nc inc already adjusted 26/10/05 (2 pages) |
29 November 2005 | Ad 26/10/05--------- £ si 524999998@1=524999998 £ ic 2/525000000 (2 pages) |
29 November 2005 | Statement of affairs (4 pages) |
29 November 2005 | Resolutions
|
29 November 2005 | Memorandum and Articles of Association (9 pages) |
24 November 2005 | Certificate of reduction of issued capital (1 page) |
24 November 2005 | Reduction of iss capital and minute (oc) (3 pages) |
28 October 2005 | Secretary resigned (1 page) |
28 October 2005 | New secretary appointed;new director appointed (3 pages) |
28 October 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
28 October 2005 | New director appointed (3 pages) |
28 October 2005 | Director resigned (1 page) |
28 October 2005 | Registered office changed on 28/10/05 from: level 1, exchange house primrose street london EC2A 2HS (1 page) |
24 October 2005 | Company name changed precis (2550) LIMITED\certificate issued on 24/10/05 (2 pages) |
18 August 2005 | Incorporation (15 pages) |