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G4S Holdings 102 (UK) Limited

G4S Holdings 102 (UK) Limited is a dissolved company incorporated on 21 July 1999 with the registered office located in London, Greater London. G4S Holdings 102 (UK) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 27 July 2018 (7 years ago)
Was 19 years old at the time of dissolution
Company No
03811216
Private limited company
Age
26 years
Incorporated 21 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O 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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Mutual Companies
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Sarco Thermostats Limited
Celine Arlette Virginie Barroche is a mutual person.
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Celine Arlette Virginie Barroche is a mutual person.
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G4S International 105 (UK) Limited
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Gervase Instruments Limited
Celine Arlette Virginie Barroche is a mutual person.
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Sarco Limited
Celine Arlette Virginie Barroche is a mutual person.
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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
Decreased by £8K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.73M
Decreased by £8K (-0%)
Total Liabilities
-£138K
Increased by £9K (+7%)
Net Assets
£3.59M
Decreased by £17K (-0%)
Debt Ratio (%)
4%
Increased by 0.25% (+7%)
Latest Activity
Registered Address Changed
8 Years Ago on 20 Mar 2017
Inspection 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
Mr Timothy Peter Weller Appointed
9 Years Ago on 24 Oct 2016
Full Accounts Submitted
9 Years Ago on 12 Oct 2016
Himanshu Haridas Raja Resigned
9 Years Ago on 1 Oct 2016
Confirmation Submitted
9 Years Ago on 11 Jul 2016
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Documents
Submitted on 27 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2018
Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT
Submitted on 20 Mar 2017
Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 20 March 2017
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
Termination of appointment of Peter Vincent David as a director on 31 December 2016
Submitted on 3 Jan 2017
Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
Submitted on 24 Oct 2016
Repayment History
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