ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

G4S Holdings 38 (UK) Limited

G4S Holdings 38 (UK) Limited is a dissolved company incorporated on 11 November 1985 with the registered office located in London, Greater London. G4S Holdings 38 (UK) Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 29 November 2016 (8 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
01956974
Private limited company
Age
40 years
Incorporated 11 November 1985
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 Holdings 38 (UK) Limited
Contact Update Details
Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
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
G4S Holdings 3 (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Capita Plc
Timothy Peter Weller is a mutual person.
Active
Lundsberg Consulting Ltd
Mr Soren Lundsberg-Nielsen is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
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
£650
Increased by £426 (+190%)
Total Liabilities
-£46.59K
Increased by £1.3K (+3%)
Net Assets
-£45.94K
Decreased by £875 (+2%)
Debt Ratio (%)
7168%
Decreased by 13050.9% (-65%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 29 Nov 2016
Mr Timothy Peter Weller Appointed
9 Years Ago on 24 Oct 2016
Full Accounts Submitted
9 Years Ago on 12 Oct 2016
Himanshu Haridas Raja Resigned
9 Years Ago on 1 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 13 Sep 2016
Application To Strike Off
9 Years Ago on 6 Sep 2016
Confirmation Submitted
9 Years Ago on 4 Aug 2016
Celine Arlette Virginie Barroche Resigned
9 Years Ago on 31 Jan 2016
Mr William Andrew Hayes Appointed
9 Years Ago on 31 Jan 2016
Registered Address Changed
10 Years Ago on 23 Oct 2015
Get Alerts
Get Credit Report
Discover G4S Holdings 38 (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Nov 2016
Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
Submitted on 24 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 12 Oct 2016
Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
Submitted on 4 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2016
Application to strike the company off the register
Submitted on 6 Sep 2016
Confirmation statement made on 3 August 2016 with updates
Submitted on 4 Aug 2016
Statement of capital following an allotment of shares on 6 July 2016
Submitted on 1 Aug 2016
Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016
Submitted on 12 Feb 2016
Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016
Submitted on 12 Feb 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs