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G

G4S (MARCH 2008) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

G4S (MARCH 2008) LIMITED

Activities of other holding companies n.e.c.

Founded 14 Mar 2008 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 8 Nov 2016
Confirmation Statement Submitted 16 Mar 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover G4S (MARCH 2008) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

4 active 8 resigned
Status
Celine Arlette Virginie BarrocheDirectorFrenchUnited Kingdom511 Jan 2017Active
Soren Lundsberg-nielsenDirectorDanishEngland7414 Mar 2008Active
Timothy Peter WellerDirectorBritishEngland6224 Oct 2016Active
William Andrew HayesSecretaryUnknownUnknown—31 Jan 2016Active

Shareholders

Shareholders (1)

G4s Corporate Services Limited
100.0%
116 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Corporate 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
See All Controllers

Group Structure

Group Structure

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 PARENT 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-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK INTERMEDIATE LIMITED united kingdom
G4S (MARCH 2008) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 May 2017GazetteGazette Dissolved VoluntaryView(1 page)
16 Mar 2017Confirmation StatementConfirmation statement made on 2017-03-14 with updatesView(6 pages)
7 Mar 2017GazetteGazette Notice VoluntaryView(1 page)
23 Feb 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
3 Jan 2017OfficersTermination of Peter Vincent David as director on 2016-12-31View(1 page)
23 May 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
16 Mar 2017 Confirmation Statement

Confirmation statement made on 2017-03-14 with updates

View Document(6 pages)
7 Mar 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
23 Feb 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
3 Jan 2017 Officers

Termination of Peter Vincent David as director on 2016-12-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 23 May 2017

Confirmation statement made on 2017-03-14 with updates

8 years ago on 16 Mar 2017

Gazette Notice Voluntary

8 years ago on 7 Mar 2017

Dissolution Application Strike Off Company

8 years ago on 23 Feb 2017

Termination of Peter Vincent David as director on 2016-12-31

9 years ago on 3 Jan 2017