G4S Financing Limited

Company Name	G4S Financing Limited
Company Status	Dissolved
Company Number	09918291
Category	Private Limited Company
Incorporation Date	16 December 2015(8 years, 4 months ago)
Dissolution Date	12 September 2017 (6 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	16 December 2015(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(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 12 September 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(10 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (closed 12 September 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(1 year after company formation)
Appointment Duration	8 months, 1 week (closed 12 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Gareth Nigel Christopher Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2017(1 year, 1 month after company formation)
Appointment Duration	7 months, 1 week (closed 12 September 2017)
Role	Treasurer
Country of Residence	England
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	16 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Nigel Cleaver Youngman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

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

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
19 June 2017	Application to strike the company off the register (3 pages)
19 June 2017	Application to strike the company off the register (3 pages)
2 February 2017	Appointment of Mr Gareth Nigel Christopher Roberts as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Mr Gareth Nigel Christopher Roberts as a director on 1 February 2017 (2 pages)
31 January 2017	Termination of appointment of Nigel Cleaver Youngman as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Nigel Cleaver Youngman as a director on 31 January 2017 (1 page)
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)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 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)
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)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 December 2015	Incorporation Statement of capital on 2015-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 December 2015	Incorporation Statement of capital on 2015-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

G4S Financing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London