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G4S Em International Limited

G4S Em International Limited is a dissolved company incorporated on 14 July 1994 with the registered office located in London, Greater London. G4S Em International Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 14 March 2017 (8 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02948738
Private limited company
Age
31 years
Incorporated 14 July 1994
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
Southside
105 Victoria Street
London
SW1E 6QT
Same address for the past 13 years
Telephone
0161 4989000
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in England • Born in Jul 1963
Director • Finance Director • British • Lives in England • Born in May 1961
Director • Managing Director • British • Lives in England • Born in Nov 1966
Secretary • Solicitor • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Universal Electronic Monitoring Limited
David Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
£666K
Decreased by £1.54M (-70%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£34K
Decreased by £17K (-33%)
Total Liabilities
-£1.19M
Increased by £44K (+4%)
Net Assets
-£1.16M
Decreased by £61K (+6%)
Debt Ratio (%)
3500%
Increased by 1252.94% (+56%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 27 Dec 2016
Application To Strike Off
8 Years Ago on 20 Dec 2016
Full Accounts Submitted
9 Years Ago on 13 Oct 2016
Confirmation Submitted
9 Years Ago on 4 Aug 2016
Confirmation Submitted
10 Years Ago on 8 Jul 2015
Mr David Byrne Appointed
10 Years Ago on 10 Jun 2015
Gawie Murray Nienaber Resigned
10 Years Ago on 10 Jun 2015
Mr Jonathan Masson Payne Appointed
10 Years Ago on 10 Jun 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 14 Mar 2017
Resolutions
Submitted on 9 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2016
Application to strike the company off the register
Submitted on 20 Dec 2016
Full accounts made up to 31 December 2015
Submitted on 13 Oct 2016
Annual return made up to 23 June 2016 with full list of shareholders
Submitted on 4 Aug 2016
Annual return made up to 23 June 2015 with full list of shareholders
Submitted on 8 Jul 2015
Appointment of Mr David Byrne as a director on 10 June 2015
Submitted on 11 Jun 2015
Appointment of Mr Jonathan Masson Payne as a director on 10 June 2015
Submitted on 10 Jun 2015
Termination of appointment of Gawie Murray Nienaber as a director on 10 June 2015
Submitted on 10 Jun 2015
Repayment History
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