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G4S SPV Holdings Limited
G4S SPV Holdings Limited is a dissolved company incorporated on 16 December 1966 with the registered office located in London, Greater London. G4S SPV Holdings Limited was registered 58 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 September 2018
(7 years ago)
Was
51 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00894243
Private limited company
Age
58 years
Incorporated
16 December 1966
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about G4S SPV Holdings Limited
Contact
Update Details
Address
Southside
105 Victoria Street
London
SW1E 6QT
Same address for the past
13 years
Companies in SW1E 6QT
Telephone
Unreported
Email
Unreported
Website
G4s.uk.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Vaishali Patel
Secretary • Director • Solicitor • British • Born in Sep 1973 • Lives in UK
Julian Mark Hartley
Director • Finance Director • British • Lives in England • Born in May 1961
G4S UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Delinian Egypt Holdings Limited
Vaishali Jagdish Patel is a mutual person.
Active
Pinnacle Governance Limited
Vaishali Jagdish Patel is a mutual person.
Active
Euromoney Institutional Investor Limited
Vaishali Jagdish Patel is a mutual person.
Dissolved
Euromoney Charles Limited
Vaishali Jagdish Patel is a mutual person.
Dissolved
Broadmedia Communications Limited
Vaishali Jagdish Patel is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.35M
Decreased by £5.35M (-29%)
Total Liabilities
-£525K
Increased by £106K (+25%)
Net Assets
£12.83M
Decreased by £5.45M (-30%)
Debt Ratio (%)
4%
Increased by 1.69% (+75%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 25 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 10 Jul 2018
Application To Strike Off
7 Years Ago on 29 Jun 2018
Confirmation Submitted
7 Years Ago on 11 Apr 2018
Full Accounts Submitted
7 Years Ago on 13 Nov 2017
Confirmation Submitted
8 Years Ago on 21 Apr 2017
Full Accounts Submitted
8 Years Ago on 20 Jan 2017
Confirmation Submitted
9 Years Ago on 10 May 2016
Confirmation Submitted
10 Years Ago on 12 May 2015
Full Accounts Submitted
10 Years Ago on 14 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Jul 2018
Application to strike the company off the register
Submitted on 29 Jun 2018
Confirmation statement made on 10 April 2018 with no updates
Submitted on 11 Apr 2018
Full accounts made up to 31 December 2016
Submitted on 13 Nov 2017
Confirmation statement made on 10 April 2017 with updates
Submitted on 21 Apr 2017
Full accounts made up to 31 December 2015
Submitted on 20 Jan 2017
Annual return made up to 10 April 2016 with full list of shareholders
Submitted on 10 May 2016
Annual return made up to 10 April 2015 with full list of shareholders
Submitted on 12 May 2015
Full accounts made up to 31 December 2014
Submitted on 14 Apr 2015
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Repayment History
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