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G4S Management Services 127 (UK) Limited

G4S Management Services 127 (UK) Limited is a dissolved company incorporated on 26 January 1965 with the registered office located in London, Greater London. G4S Management Services 127 (UK) Limited was registered 60 years ago.
Status
Dissolved
Dissolved on 18 February 2017 (8 years ago)
Was 52 years old at the time of dissolution
Company No
00835411
Private limited company
Age
60 years
Incorporated 26 January 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about G4S Management Services 127 (UK) Limited
Contact Update Details
Address
MAZARS LLP
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Timothy Peter Weller
Director • British • Lives in England • Born in Jun 1963
Mr Soren Lundsberg-Nielsen
Director • General Counsel • Danish • Lives in England • Born in Oct 1951
Peter Vincent David
Director • Solicitor • British • Lives in UK • Born in Jun 1958
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Mutual Companies
Capita Plc
Timothy Peter Weller is a mutual person.
Active
Lundsberg Consulting Ltd
Mr Soren Lundsberg-Nielsen is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £31K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £61K (-100%)
Total Liabilities
£0
Decreased by £2.01M (-100%)
Net Assets
£0
Increased by £1.95M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Mr Timothy Peter Weller Appointed
9 Years Ago on 24 Oct 2016
Registered Address Changed
9 Years Ago on 12 Oct 2016
Voluntary Liquidator Resigned
9 Years Ago on 5 Oct 2016
Insolvency Court Order
9 Years Ago on 5 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Oct 2016
Himanshu Haridas Raja Resigned
9 Years Ago on 1 Oct 2016
Inspection Address Changed
9 Years Ago on 22 Jun 2016
Registered Address Changed
9 Years Ago on 22 Jun 2016
Declaration of Solvency
9 Years Ago on 14 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 May 2016
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Documents
Submitted on 18 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 18 Nov 2016
Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
Submitted on 24 Oct 2016
Registered office address changed from The Manor Manor Royal Crawley RH10 9UN to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 12 October 2016
Submitted on 12 Oct 2016
Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
Submitted on 9 Oct 2016
Appointment of a voluntary liquidator
Submitted on 5 Oct 2016
Insolvency court order
Submitted on 5 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 5 Oct 2016
Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to The Manor Manor Royal Crawley RH10 9UN on 22 June 2016
Submitted on 22 Jun 2016
Register inspection address has been changed to The Manor Manor Royal Crawley RH10 9UN
Submitted on 22 Jun 2016
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Repayment History
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