G4S HOLDINGS 102 (UK) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
G

G4S HOLDINGS 102 (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 21 Jul 1999 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

SECURICOR LIMITED 15 Aug 2005 — 28 Sept 2010
SECURICOR PLC 10 Nov 1999 — 15 Aug 2005
NEW SECURICOR PLC 9 Sept 1999 — 10 Nov 1999
PRECIS (1778) LIMITED 21 Jul 1999 — 9 Sept 1999
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for G4S HOLDINGS 102 (UK) LIMITED (03811216), a dissolved company based in London, United Kingdom. Incorporated 21 Jul 1999. Activities of other holding companies n.e.c.. 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

2 active 1 resigned
Status
Timothy Peter WellerDirectorBritishEngland6224 Oct 2016Active
William Andrew HayesSecretaryUnknownUnknown31 Jan 2016Active

Shareholders

Shareholders (2)

G4s Global Holdings Limited
100.0%
100
Peter David
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ATLAS UK-EUR LIMITED united kingdom
ATLAS UK-USD LIMITED united kingdom
ATLAS UK BIDCO LIMITED united kingdom
G4S LIMITED united kingdom
G4S HOLDINGS 102 (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jul 2018GazetteGazette Dissolved Liquidation
27 Apr 2018InsolvencyLiquidation Voluntary Members Return Of Final Meeting
20 Mar 2017AddressChange Registered Office Address Company With Date Old Address New Address
20 Mar 2017AddressChange Sail Address Company With New Address
16 Mar 2017InsolvencyLiquidation Voluntary Declaration Of Solvency
27 Jul 2018 Gazette

Gazette Dissolved Liquidation

27 Apr 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

20 Mar 2017 Address

Change Registered Office Address Company With Date Old Address New Address

20 Mar 2017 Address

Change Sail Address Company With New Address

16 Mar 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 27 Jul 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 27 Apr 2018

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 20 Mar 2017

Change Sail Address Company With New Address

9 years ago on 20 Mar 2017

Liquidation Voluntary Declaration Of Solvency

9 years ago on 16 Mar 2017