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G4S Investment London Limited

G4S Investment London Limited is a dissolved company incorporated on 12 October 2011 with the registered office located in London, Greater London. G4S Investment London Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 3 September 2019 (6 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07808046
Private limited company
Age
14 years
Incorporated 12 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • French • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Jun 1963
Director • General Counsel • Danish • Lives in England • Born in Oct 1951
G4S International Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£1.61B
Increased by £20.06M (+1%)
Total Liabilities
-£4.84M
Increased by £3.26M (+207%)
Net Assets
£1.61B
Increased by £16.8M (+1%)
Debt Ratio (%)
0%
Increased by 0.2% (+203%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 3 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 18 Jun 2019
Application To Strike Off
6 Years Ago on 6 Jun 2019
Mr Soren Lundsberg-Nielsen Details Changed
6 Years Ago on 14 Jan 2019
Confirmation Submitted
7 Years Ago on 17 Oct 2018
G4S International Holdings Limited (PSC) Appointed
7 Years Ago on 24 Aug 2018
G4S Corporate Services Limited (PSC) Resigned
7 Years Ago on 24 Aug 2018
G4S Uk Holdings Limited (PSC) Appointed
7 Years Ago on 24 Aug 2018
Shares Consolidated
7 Years Ago on 15 Aug 2018
Full Accounts Submitted
7 Years Ago on 17 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2019
Application to strike the company off the register
Submitted on 6 Jun 2019
Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019
Submitted on 14 Jan 2019
Confirmation statement made on 12 October 2018 with updates
Submitted on 17 Oct 2018
Notification of G4S Uk Holdings Limited as a person with significant control on 24 August 2018
Submitted on 17 Oct 2018
Cessation of G4S Corporate Services Limited as a person with significant control on 24 August 2018
Submitted on 17 Oct 2018
Notification of G4S International Holdings Limited as a person with significant control on 24 August 2018
Submitted on 17 Oct 2018
Consolidation of shares on 4 June 2018
Submitted on 15 Aug 2018
Statement by Directors
Submitted on 30 Jul 2018
Repayment History
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