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G4S Us Investments Limited

G4S Us Investments Limited is a dissolved company incorporated on 24 July 2008 with the registered office located in London, Greater London. G4S Us Investments Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 11 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06655410
Private limited company
Age
17 years
Incorporated 24 July 2008
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
6th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was 46 Gillingham Street London SW1V 1HU England
Telephone
020 87707000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • French • Lives in UK • Born in Oct 1974
Director • Cfo • British • Lives in England • Born in May 1985
G4S Holding One INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Securicor Limited
Celine Arlette Virginie Barroche and Charles Latham Baillieu are mutual people.
Active
G4S Americas (UK) Limited
Celine Arlette Virginie Barroche and Charles Latham Baillieu are mutual people.
Active
G4S International 105 (UK) Limited
Celine Arlette Virginie Barroche and Charles Latham Baillieu are mutual people.
Active
G4S Nominees Limited
Celine Arlette Virginie Barroche and Charles Latham Baillieu are mutual people.
Active
Group 4 Limited
Celine Arlette Virginie Barroche and Charles Latham Baillieu are mutual people.
Active
G4S DSL Holdings Limited
Celine Arlette Virginie Barroche and Charles Latham Baillieu are mutual people.
Active
G4S Aviation (France) Limited
Celine Arlette Virginie Barroche and Charles Latham Baillieu are mutual people.
Active
G4S Worldwide Holdings Limited
Celine Arlette Virginie Barroche and Charles Latham Baillieu are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£31K
Increased by £22K (+244%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55K
Decreased by £139.02M (-100%)
Total Liabilities
-£3.25M
Decreased by £172.08M (-98%)
Net Assets
-£3.2M
Increased by £33.06M (-91%)
Debt Ratio (%)
5909%
Increased by 5783.02% (+4587%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 5 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Application To Strike Off
2 Years 2 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
3 Years Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Soren Lundsberg Nielsen Resigned
3 Years Ago on 24 Nov 2021
Full Accounts Submitted
4 Years Ago on 26 Aug 2021
Confirmation Submitted
4 Years Ago on 3 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 14 Sep 2023
Confirmation statement made on 24 July 2023 with updates
Submitted on 27 Jul 2023
Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023
Submitted on 3 Jul 2023
Statement of capital following an allotment of shares on 12 December 2022
Submitted on 17 Jan 2023
Resolutions
Submitted on 3 Jan 2023
Statement of capital on 16 December 2022
Submitted on 16 Dec 2022
Resolutions
Submitted on 16 Dec 2022
Statement by Directors
Submitted on 16 Dec 2022
Repayment History
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