G4S (March 2008) Limited

Company Name	G4S (March 2008) Limited
Company Status	Dissolved
Company Number	06534559
Category	Private Limited Company
Incorporation Date	14 March 2008(16 years, 1 month ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Soren Lundsberg Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Closed
Appointed	14 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr William Andrew Hayes
Status	Closed
Appointed	31 January 2016(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 May 2017)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2016(8 years, 7 months after company formation)
Appointment Duration	7 months (closed 23 May 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
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2017(8 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 23 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(same day as company formation)
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	14 March 2008(same day as company formation)
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	10 October 2012(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 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(5 years, 11 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	Luciene James Limited (Corporation)
Status	Resigned
Appointed	14 March 2008(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	14 March 2008(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	group4securicor.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

46.5m at £1	G4s Corporate Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,003,194
Cash	£23,015

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
23 February 2017	Application to strike the company off the register (3 pages)
23 February 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)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
8 November 2016	Full accounts made up to 31 December 2015 (23 pages)
8 November 2016	Full accounts made up to 31 December 2015 (23 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
5 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 May 2016	Statement by Directors (1 page)
5 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 May 2016	Solvency Statement dated 14/04/16 (1 page)
5 May 2016	Statement of capital on 5 May 2016 GBP 1.00 (4 pages)
5 May 2016	Statement of capital on 5 May 2016 GBP 1.00 (4 pages)
5 May 2016	Statement by Directors (1 page)
5 May 2016	Solvency Statement dated 14/04/16 (1 page)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 46,500,001 (5 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 46,500,001 (5 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
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)
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)
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)
25 September 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
25 August 2015	Auditor's resignation (2 pages)
25 August 2015	Auditor's resignation (2 pages)
5 June 2015	Full accounts made up to 31 December 2014 (12 pages)
5 June 2015	Full accounts made up to 31 December 2014 (12 pages)
26 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 46,500,001 (5 pages)
26 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 46,500,001 (5 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 April 2014	Full accounts made up to 31 December 2013 (12 pages)
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)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 46,500,001 (5 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 46,500,001 (5 pages)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
3 June 2013	Termination of appointment of Nicholas Buckles as a director (1 page)
3 June 2013	Termination of appointment of Nicholas Buckles as a director (1 page)
22 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Full accounts made up to 31 December 2012 (11 pages)
10 April 2013	Full accounts made up to 31 December 2012 (11 pages)
10 October 2012	Termination of appointment of Peter David as a secretary (1 page)
10 October 2012	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
10 October 2012	Termination of appointment of Peter David as a secretary (1 page)
10 October 2012	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
23 April 2012	Full accounts made up to 31 December 2011 (11 pages)
23 April 2012	Full accounts made up to 31 December 2011 (11 pages)
28 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
25 July 2011	Full accounts made up to 31 December 2010 (11 pages)
25 July 2011	Full accounts made up to 31 December 2010 (11 pages)
14 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page)
14 April 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page)
14 April 2011	Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page)
14 April 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (8 pages)
7 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Full accounts made up to 31 December 2009 (10 pages)
22 April 2010	Full accounts made up to 31 December 2009 (10 pages)
27 May 2009	Full accounts made up to 31 December 2008 (10 pages)
27 May 2009	Full accounts made up to 31 December 2008 (10 pages)
22 May 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
22 May 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 March 2009	Capitals not rolled up (1 page)
16 March 2009	Return made up to 14/03/09; full list of members (4 pages)
16 March 2009	Capitals not rolled up (1 page)
16 March 2009	Return made up to 14/03/09; full list of members (4 pages)
8 December 2008	Director's change of particulars / soren lundsberg-nielsen / 06/12/2008 (2 pages)
8 December 2008	Director's change of particulars / soren lundsberg-nielsen / 06/12/2008 (2 pages)
6 November 2008	Director appointed trevor leslie dighton logged form (4 pages)
6 November 2008	Director appointed trevor leslie dighton logged form (4 pages)
31 October 2008	Ad 28/10/08\gbp si 46500000@1=46500000\gbp ic 1/46500001\ (2 pages)
31 October 2008	Ad 28/10/08\gbp si 46500000@1=46500000\gbp ic 1/46500001\ (2 pages)
30 October 2008	Gbp nc 1000/50000000\28/10/08 (2 pages)
30 October 2008	Gbp nc 1000/50000000\28/10/08 (2 pages)
1 April 2008	Registered office changed on 01/04/2008 from 280 gray's inn road london WC1X 8EB (1 page)
1 April 2008	Appointment terminated director luciene james LIMITED (1 page)
1 April 2008	Appointment terminated secretary the company registration agents LIMITED (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 280 gray's inn road london WC1X 8EB (1 page)
1 April 2008	Director appointed soren lundsberg-nielsen (2 pages)
1 April 2008	Appointment terminated secretary the company registration agents LIMITED (1 page)
1 April 2008	Director appointed soren lundsberg-nielsen (2 pages)
1 April 2008	Director and secretary appointed peter vincent david (2 pages)
1 April 2008	Appointment terminated director luciene james LIMITED (1 page)
1 April 2008	Director appointed nicholas peter buckles (2 pages)
1 April 2008	Director appointed nicholas peter buckles (2 pages)
1 April 2008	Director appointed trevor leslie dighton (2 pages)
1 April 2008	Director appointed trevor leslie dighton (2 pages)
1 April 2008	Director and secretary appointed peter vincent david (2 pages)
14 March 2008	Incorporation (16 pages)
14 March 2008	Incorporation (16 pages)

G4S (March 2008) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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