CompanyTrack
G

G4S GURKHA SERVICES (UK) LIMITED

Dissolved London

Private security activities

Private security activities
G

G4S GURKHA SERVICES (UK) LIMITED

Private security activities

Founded 6 Jul 2007 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 None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover G4S GURKHA SERVICES (UK) 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 12 resigned
Status
Douglas Charles HewitsonDirectorBritishEngland6217 Aug 2007Active
Vaishali Jagdish PatelSecretaryBritishUnknown20 Jan 2009Active

Shareholders

Shareholders (2)

G4s Uk Holdings Limited
85.0%
8505 Aug 2019
G4s Uk Holdings Limited
15.0%
1505 Aug 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

G4s Government Services Limited

United Kingdom

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

G4s Uk Holdings Limited

United Kingdom

Active
Notified 5 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

G4S GOVERNMENT SERVICES 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 GURKHA SERVICES (UK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2021GazetteGazette Dissolved LiquidationView(1 page)
2 Feb 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
2 Dec 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
2 Dec 2020InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
2 Dec 2020ResolutionResolutionsView(1 page)
2 May 2021 Gazette

Gazette Dissolved Liquidation

2 Feb 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

2 Dec 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 Dec 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

2 Dec 2020 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 2 May 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 2 Feb 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 2 Dec 2020

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 2 Dec 2020

Resolutions

5 years ago on 2 Dec 2020