G4S CARILLION LIMITED

Dissolved Wolverhampton
G

G4S CARILLION LIMITED

Founded 31 Oct 1994 Dissolved Wolverhampton, United Kingdom website.com

Previous Company Names

GSL CARILLION LIMITED 13 Feb 2004 — 9 Aug 2010
GROUP 4 CARILLION LIMITED 31 Aug 1999 — 13 Feb 2004
GROUP 4 TARMAC LIMITED 13 Dec 1995 — 31 Aug 1999
BRIDGEND PRISON SERVICES LIMITED 31 Oct 1994 — 13 Dec 1995
Accounts Submitted 15 Sept 2015
Confirmation Submitted 23 Oct 2014
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom

Full company profile for G4S CARILLION LIMITED (02984970), a dissolved company based in Wolverhampton, United Kingdom. Incorporated 31 Oct 1994. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Francis Robin HerzbergDirectorBritishEngland6930 Mar 2004Active

Shareholders

Shareholders (2)

G4s Government And Outsourcing Services (uk) Limited
50.0%
1
Carillion Private Finance Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2015GazetteGazette Dissolved Voluntary
15 Sept 2015GazetteGazette Notice Voluntary
15 Sept 2015AccountsAnnual accounts made up to 31 Dec 2014
4 Sept 2015DissolutionDissolution Application Strike Off Company
10 Mar 2015OfficersChange to director Mr Francis Robin Herzberg on 2 Mar 2015
29 Dec 2015 Gazette

Gazette Dissolved Voluntary

15 Sept 2015 Gazette

Gazette Notice Voluntary

15 Sept 2015 Accounts

Annual accounts made up to 31 Dec 2014

4 Sept 2015 Dissolution

Dissolution Application Strike Off Company

10 Mar 2015 Officers

Change to director Mr Francis Robin Herzberg on 2 Mar 2015

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 years ago on 29 Dec 2015

Gazette Notice Voluntary

10 years ago on 15 Sept 2015

Annual accounts made up to 31 Dec 2014

10 years ago on 15 Sept 2015

Dissolution Application Strike Off Company

10 years ago on 4 Sept 2015

Change to director Mr Francis Robin Herzberg on 2 Mar 2015

11 years ago on 10 Mar 2015