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G4S Holdings 3 (UK) Limited

G4S Holdings 3 (UK) Limited is a dissolved company incorporated on 8 May 1989 with the registered office located in London, Greater London. G4S Holdings 3 (UK) Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 30 October 2018 (7 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02380914
Private limited company
Age
36 years
Incorporated 8 May 1989
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
Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • Danish • Lives in England • Born in Oct 1951
Director • Solicitor • French • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Jun 1963
G4S UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
£17K
Increased by £7K (+70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.41M
Decreased by £46.94M (-68%)
Total Liabilities
-£35.1M
Decreased by £18.48M (-34%)
Net Assets
-£12.69M
Decreased by £28.45M (-181%)
Debt Ratio (%)
157%
Increased by 79.38% (+103%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 30 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 14 Aug 2018
Application To Strike Off
7 Years Ago on 3 Aug 2018
Confirmation Submitted
7 Years Ago on 8 May 2018
William Andrew Hayes Resigned
7 Years Ago on 22 Jan 2018
Mrs Vaishali Jagdish Patel Appointed
7 Years Ago on 22 Jan 2018
Full Accounts Submitted
8 Years Ago on 27 Sep 2017
Confirmation Submitted
8 Years Ago on 8 May 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
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 14 Aug 2018
Application to strike the company off the register
Submitted on 3 Aug 2018
Confirmation statement made on 8 May 2018 with updates
Submitted on 8 May 2018
Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018
Submitted on 22 Jan 2018
Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018
Submitted on 22 Jan 2018
Full accounts made up to 31 December 2016
Submitted on 27 Sep 2017
Statement by Directors
Submitted on 1 Aug 2017
Statement of capital on 1 August 2017
Submitted on 1 Aug 2017
Solvency Statement dated 10/07/17
Submitted on 1 Aug 2017
Repayment History
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