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G4S Keyholding (UK) Limited

G4S Keyholding (UK) Limited is a dissolved company incorporated on 8 March 1996 with the registered office located in Sutton, Greater London. G4S Keyholding (UK) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 12 May 2015 (10 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03169816
Private limited company
Age
29 years
Incorporated 8 March 1996
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 Keyholding (UK) Limited
Contact Update Details
Address
Sutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Giovanni Nicholas Grosso
Director • Finance Director • British • Lives in England • Born in Jul 1962
Douglas Charles Hewitson
Director • British • Lives in England • Born in Oct 1963
Vaishali Jagdish Patel
Secretary • Solicitor • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
G4S Trustees Limited
Giovanni Nicholas Grosso is a mutual person.
Active
Azzurri Management Services Ltd
Giovanni Nicholas Grosso is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
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
£107K
Increased by £107K (%)
Total Liabilities
-£2K
Increased by £2K (%)
Net Assets
£105K
Increased by £105K (%)
Debt Ratio (%)
2%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 12 May 2015
Confirmation Submitted
10 Years Ago on 15 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 27 Jan 2015
Application To Strike Off
10 Years Ago on 11 Jan 2015
Confirmation Submitted
11 Years Ago on 13 Apr 2014
Full Accounts Submitted
11 Years Ago on 20 Mar 2014
Full Accounts Submitted
12 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 4 Apr 2013
Andrew James Farquhar Resigned
12 Years Ago on 18 Jan 2013
Full Accounts Submitted
13 Years Ago on 7 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 May 2015
Annual return made up to 8 March 2015 with full list of shareholders
Submitted on 15 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2015
Application to strike the company off the register
Submitted on 11 Jan 2015
Annual return made up to 8 March 2014 with full list of shareholders
Submitted on 13 Apr 2014
Full accounts made up to 31 December 2013
Submitted on 20 Mar 2014
Full accounts made up to 31 December 2012
Submitted on 4 Oct 2013
Annual return made up to 8 March 2013 with full list of shareholders
Submitted on 4 Apr 2013
Termination of appointment of Andrew James Farquhar as a director on 18 January 2013
Submitted on 21 Jan 2013
Full accounts made up to 31 December 2011
Submitted on 7 Sep 2012
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Repayment History
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