CompanyTrack
G

G4S POLICING SOLUTIONS LIMITED

Dissolved London

Private security activities

Private security activities
G

G4S POLICING SOLUTIONS LIMITED

Private security activities

Founded 7 Aug 2002 Dissolved London, United Kingdom
Private security activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover G4S POLICING SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 21 resigned
Status
Julian Mark HartleyDirectorBritishEngland6416 May 2014Active
Vaishali Jagdish PatelSecretaryBritishUnknown18 Nov 2008Active

Shareholders

Shareholders (1)

G4s Care And Justice Services (uk) Ltd
100.0%
10,441,00025 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Care And Justice Services (uk) Limited

United Kingdom

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

G4S CARE AND JUSTICE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S REGIONAL MANAGEMENT (UK & I) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ATLAS UK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ATLAS UK-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G4S POLICING SOLUTIONS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2018GazetteGazette Dissolved LiquidationView(1 page)
2 Feb 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
19 Apr 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
19 Apr 2017AddressChange Sail Address Company With New AddressView(2 pages)
12 Apr 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(3 pages)
2 May 2018 Gazette

Gazette Dissolved Liquidation

2 Feb 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Apr 2017 Address

Change Registered Office Address Company With Date Old Address New Address

19 Apr 2017 Address

Change Sail Address Company With New Address

12 Apr 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 2 May 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 2 Feb 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 19 Apr 2017

Change Sail Address Company With New Address

8 years ago on 19 Apr 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 12 Apr 2017