G4S Investment London Limited

Company Name	G4S Investment London Limited
Company Status	Dissolved
Company Number	07808046
Category	Private Limited Company
Incorporation Date	12 October 2011(12 years, 6 months ago)
Dissolution Date	3 September 2019 (4 years, 7 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	12 October 2011(same day as company formation)
Role	General Counsel
Country of Residence	England
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2016(5 years after company formation)
Appointment Duration	2 years, 10 months (closed 03 September 2019)
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(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 September 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mrs Vaishali Jagdish Patel
Status	Closed
Appointed	22 January 2018(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 September 2019)
Role	Company Director
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	12 October 2011(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	12 October 2011(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	12 October 2011(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	Mr Peter Vincent David
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Secretary Name	Ms Celine Arlette Virginie Barroche
Status	Resigned
Appointed	14 March 2013(1 year, 5 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(2 years, 4 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

Secretary Name	Mr William Andrew Hayes
Status	Resigned
Appointed	31 January 2016(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Contact

Website	g4s.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

1.5m at £1	G4s PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,479,166,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
6 June 2019	Application to strike the company off the register (3 pages)
14 January 2019	Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019 (2 pages)
17 October 2018	Notification of G4S International Holdings Limited as a person with significant control on 24 August 2018 (2 pages)
17 October 2018	Notification of G4S Uk Holdings Limited as a person with significant control on 24 August 2018 (2 pages)
17 October 2018	Confirmation statement made on 12 October 2018 with updates (5 pages)
17 October 2018	Cessation of G4S Corporate Services Limited as a person with significant control on 24 August 2018 (1 page)
15 August 2018	Consolidation of shares on 4 June 2018 (4 pages)
30 July 2018	Resolutions RES13 ‐ Consolidation 04/06/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 July 2018	Statement by Directors (1 page)
30 July 2018	Statement of capital on 30 July 2018 GBP 10 (3 pages)
30 July 2018	Solvency Statement dated 04/06/18 (1 page)
17 July 2018	Full accounts made up to 31 December 2017 (20 pages)
1 May 2018	Cessation of G4S Plc as a person with significant control on 26 March 2018 (1 page)
1 May 2018	Notification of G4S Corporate Services Limited as a person with significant control on 26 March 2018 (2 pages)
22 January 2018	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018 (2 pages)
22 January 2018	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018 (1 page)
20 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (19 pages)
11 July 2017	Full accounts made up to 31 December 2016 (19 pages)
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)
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 (22 pages)
8 November 2016	Full accounts made up to 31 December 2015 (22 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)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 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)
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)
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)
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)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,483,528 (5 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,483,528 (5 pages)
29 September 2015	Auditor's resignation (1 page)
29 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 (11 pages)
5 June 2015	Full accounts made up to 31 December 2014 (11 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,483,528 (5 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,483,528 (5 pages)
15 April 2014	Full accounts made up to 31 December 2013 (11 pages)
15 April 2014	Full accounts made up to 31 December 2013 (11 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)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,483,528 (4 pages)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,483,528 (4 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)
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)
14 March 2013	Termination of appointment of Peter David as a secretary (1 page)
14 March 2013	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
14 March 2013	Termination of appointment of Peter David as a secretary (1 page)
14 March 2013	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
21 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
9 August 2012	Full accounts made up to 31 December 2011 (11 pages)
9 August 2012	Full accounts made up to 31 December 2011 (11 pages)
20 July 2012	Previous accounting period shortened from 31 December 2012 to 31 December 2011 (1 page)
20 July 2012	Previous accounting period shortened from 31 December 2012 to 31 December 2011 (1 page)
29 February 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
29 February 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
10 November 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 1,000,000 ANNOTATION A second filed AR01 was registered on 29TH February 2012. (4 pages)
10 November 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 1,000,000 ANNOTATION A second filed AR01 was registered on 29TH February 2012. (4 pages)
24 October 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 1,000,000 (3 pages)
24 October 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 1,000,000 (3 pages)
24 October 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
24 October 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
12 October 2011	Incorporation (36 pages)
12 October 2011	Incorporation (36 pages)

G4S Investment London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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