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G4S Defence Systems International Limited

G4S Defence Systems International Limited is a dissolved company incorporated on 26 January 1981 with the registered office located in London, Greater London. G4S Defence Systems International Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (7 years ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
01541457
Private limited company
Age
44 years
Incorporated 26 January 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • French • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Jun 1963
Director • Danish • Lives in England • Born in Oct 1951
G4S DSL Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 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
£873K
Decreased by £5K (-1%)
Total Liabilities
-£6K
Increased by £1K (+20%)
Net Assets
£867K
Decreased by £6K (-1%)
Debt Ratio (%)
1%
Increased by 0.12% (+21%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Sep 2017
Full Accounts Submitted
8 Years Ago on 10 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 27 Jun 2017
Application To Strike Off
8 Years Ago on 19 Jun 2017
Confirmation Submitted
8 Years Ago on 5 Apr 2017
Mrs Celine Arlette Virginie Barroche Appointed
8 Years Ago on 1 Jan 2017
Peter Vincent David Resigned
8 Years Ago on 31 Dec 2016
Full Accounts Submitted
8 Years Ago on 8 Nov 2016
Mr Timothy Peter Weller Appointed
8 Years Ago on 24 Oct 2016
Himanshu Haridas Raja Resigned
8 Years Ago on 1 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2017
Full accounts made up to 31 December 2016
Submitted on 10 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2017
Application to strike the company off the register
Submitted on 19 Jun 2017
Confirmation statement made on 1 April 2017 with updates
Submitted on 5 Apr 2017
Statement of capital on 21 March 2017
Submitted on 21 Mar 2017
Statement by Directors
Submitted on 21 Mar 2017
Solvency Statement dated 27/02/17
Submitted on 21 Mar 2017
Resolutions
Submitted on 21 Mar 2017
Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
Submitted on 3 Jan 2017
Repayment History
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