G4S Investment London (SUB) Limited

Company Name	G4S Investment London (SUB) Limited
Company Status	Dissolved
Company Number	07808723
Category	Private Limited Company
Incorporation Date	13 October 2011(12 years, 6 months ago)
Dissolution Date	17 May 2016 (7 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 Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 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

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Closed
Appointed	13 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 Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 May 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	Closed
Appointed	31 January 2016(4 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 17 May 2016)
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	13 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	13 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

Secretary Name	Mr Peter Vincent David
Status	Resigned
Appointed	13 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	13 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

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 at €1	G4s Investment London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,558,911,000
Current Liabilities	£7,156,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
20 February 2016	Application to strike the company off the register (3 pages)
20 February 2016	Application to strike the company off the register (3 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)
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 November 2015	Resolutions RES13 ‐ Re dividend 28/09/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 28/09/2015 (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)
16 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (5 pages)
16 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (5 pages)
12 October 2015	Resolutions RES13 ‐ Dividend 28/09/2015 RES05 ‐ Resolution of decreasing authorised share capital RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
12 October 2015	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Dividend 28/09/2015 (2 pages)
30 September 2015	Statement of capital on 30 September 2015 GBP 1 (4 pages)
30 September 2015	Statement of capital on 30 September 2015 GBP 1 (4 pages)
30 September 2015	Statement by Directors (1 page)
30 September 2015	Statement by Directors (1 page)
30 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 September 2015	Solvency Statement dated 28/09/15 (1 page)
30 September 2015	Solvency Statement dated 28/09/15 (1 page)
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 (14 pages)
5 June 2015	Full accounts made up to 31 December 2014 (14 pages)
19 December 2014	Statement by Directors (1 page)
19 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2014	Statement of capital on 19 December 2014 GBP 137 (4 pages)
19 December 2014	Statement by Directors (1 page)
19 December 2014	Statement of capital on 19 December 2014 GBP 137 (4 pages)
19 December 2014	Solvency Statement dated 08/12/14 (1 page)
19 December 2014	Solvency Statement dated 08/12/14 (1 page)
19 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,335,832,737 (6 pages)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,335,832,737 (6 pages)
1 October 2014	Redenomination of shares. Statement of capital 15 September 2014 GBP 1,335,832,340.525002 (5 pages)
1 October 2014	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
1 October 2014	Redenomination of shares. Statement of capital 15 September 2014 GBP 1,335,832,340.525002 (5 pages)
15 April 2014	Full accounts made up to 31 December 2013 (13 pages)
15 April 2014	Full accounts made up to 31 December 2013 (13 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 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 EUR 1,675,000,000 GBP 137 (5 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 EUR 1,675,000,000 GBP 137 (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)
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)
26 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
26 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (8 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)
11 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/enter into tranactions 26/10/2011 (3 pages)
11 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/enter into tranactions 26/10/2011 (3 pages)
10 November 2011	Statement of capital following an allotment of shares on 26 October 2011 EUR 1,125,000,000 GBP 100 (3 pages)
10 November 2011	Statement of capital following an allotment of shares on 26 October 2011 EUR 1,125,000,000 GBP 100 (3 pages)
27 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create share class 13/10/2011 (3 pages)
27 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create share class 13/10/2011 (3 pages)
25 October 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 100 EUR 1,125,000,000 (3 pages)
25 October 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 100 EUR 1,125,000,000 (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)
13 October 2011	Incorporation (36 pages)
13 October 2011	Incorporation (36 pages)

G4S Investment London (SUB) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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