G4S INVESTMENT LONDON LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

G4S INVESTMENT LONDON LIMITED

Activities of other holding companies n.e.c.

Founded 12 Oct 2011 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation Submitted 17 Oct 2018 Next due 26 Oct 2019 79 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for G4S INVESTMENT LONDON LIMITED (07808046), a dissolved company based in London, United Kingdom. Incorporated 12 Oct 2011. 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,483,528 Shares £1486.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Oct 2011483,528£484.34m£1k
13 Oct 20111,000,000£1001.68m£1k

Officers

Officers

3 active
Status
Celine Arlette Virginie BarrocheDirectorFrenchUnited Kingdom511 Jan 2017Active
Soren Lundsberg-nielsenDirectorDanishEngland7412 Oct 2011Active
Timothy Peter WellerDirectorBritishEngland6224 Oct 2016Active

Shareholders

Shareholders (2)

G4s Uk Holdings Limited
50.0%
5
G4s International Holdings Limited
50.0%
5

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 24 Aug 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 24 Aug 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Ceased

G4s Plc

Ceased 26 Mar 2018

Ceased

Group Structure

Group Structure

G4S INVESTMENT LONDON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2019GazetteGazette Dissolved Voluntary
18 Jun 2019GazetteGazette Notice Voluntary
6 Jun 2019DissolutionDissolution Application Strike Off Company
14 Jan 2019OfficersChange to director Mr Soren Lundsberg-Nielsen on 2019-01-14
17 Oct 2018Persons With Significant ControlG4S International Holdings Limited notified as a person with significant control
3 Sept 2019 Gazette

Gazette Dissolved Voluntary

18 Jun 2019 Gazette

Gazette Notice Voluntary

6 Jun 2019 Dissolution

Dissolution Application Strike Off Company

14 Jan 2019 Officers

Change to director Mr Soren Lundsberg-Nielsen on 2019-01-14

17 Oct 2018 Persons With Significant Control

G4S International Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 3 Sept 2019

Gazette Notice Voluntary

6 years ago on 18 Jun 2019

Dissolution Application Strike Off Company

6 years ago on 6 Jun 2019

Change to director Mr Soren Lundsberg-Nielsen on 2019-01-14

7 years ago on 14 Jan 2019

G4S International Holdings Limited notified as a person with significant control

7 years ago on 17 Oct 2018