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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.
Watch Company
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
Learn more about G4S Holdings 3 (UK) Limited
Contact
Update Details
Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
United Kingdom
Same address for the past
10 years
Companies in SW1E 6QT
Telephone
Unreported
Email
Unreported
Website
G4s.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Soren Lundsberg-Nielsen
Director • General Counsel • Danish • Lives in England • Born in Oct 1951
Celine Arlette Virginie Barroche
Director • Solicitor • French • Lives in UK • Born in Oct 1974
Timothy Peter Weller
Director • British • Lives in England • Born in Jun 1963
Mrs Vaishali Jagdish Patel
Secretary
G4S UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Securicor Limited
Celine Arlette Virginie Barroche is a mutual person.
Active
Spirax-Sarco Investments Limited
Celine Arlette Virginie Barroche is a mutual person.
Active
Spirax Manufacturing Company Limited
Celine Arlette Virginie Barroche is a mutual person.
Active
Sarco Thermostats Limited
Celine Arlette Virginie Barroche is a mutual person.
Active
G4S Americas (UK) Limited
Celine Arlette Virginie Barroche is a mutual person.
Active
G4S International 105 (UK) Limited
Celine Arlette Virginie Barroche is a mutual person.
Active
Gervase Instruments Limited
Celine Arlette Virginie Barroche is a mutual person.
Active
Sarco Limited
Celine Arlette Virginie Barroche is a mutual person.
Active
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
£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%)
See 10 Year Full Financials
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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Get Credit Report
Discover G4S Holdings 3 (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 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
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Repayment History
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