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G4S Holdings 103 (UK) Limited

G4S Holdings 103 (UK) Limited is a dissolved company incorporated on 1 November 1995 with the registered office located in London, Greater London. G4S Holdings 103 (UK) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 7 November 2017 (7 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03120711
Private limited company
Age
29 years
Incorporated 1 November 1995
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
Contact
Address
MAZARS LLP
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1963
Director • General Counsel • Danish • Lives in England • Born in Oct 1951
Director • Solicitor • French • Lives in UK • Born in Oct 1974
G4S Global Holdings Limited
PSC
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 7 Nov 2017
Inspection Address Changed
8 Years Ago on 20 Mar 2017
Registered Address Changed
8 Years Ago on 20 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Mar 2017
Declaration of Solvency
8 Years Ago on 16 Mar 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
G4S Holdings 102 (Uk) Limited (PSC) Resigned
8 Years Ago on 16 Dec 2016
G4S Global Holdings Limited (PSC) Appointed
8 Years Ago on 16 Dec 2016
Full Accounts Submitted
8 Years Ago on 12 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2017
Notification of G4S Global Holdings Limited as a person with significant control on 16 December 2016
Submitted on 29 Jun 2017
Cessation of G4S Holdings 102 (Uk) Limited as a person with significant control on 16 December 2016
Submitted on 29 Jun 2017
Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 20 March 2017
Submitted on 20 Mar 2017
Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT
Submitted on 20 Mar 2017
Declaration of solvency
Submitted on 16 Mar 2017
Appointment of a voluntary liquidator
Submitted on 16 Mar 2017
Resolutions
Submitted on 16 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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