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G4S Financing Limited

G4S Financing Limited is a dissolved company incorporated on 16 December 2015 with the registered office located in London, Greater London. G4S Financing Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (8 years ago)
Was 1 year 9 months old at the time of dissolution
Via voluntary strike-off
Company No
09918291
Private limited company
Age
9 years
Incorporated 16 December 2015
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
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • French • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Jun 1963
Director • Danish • Lives in England • Born in Oct 1951
Director • Treasurer • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
G4S Finance (South Africa) Limited
Celine Arlette Virginie Barroche and Gareth Nigel Christopher Roberts are mutual people.
Active
G4S Finance Limited
Celine Arlette Virginie Barroche and Gareth Nigel Christopher Roberts are mutual people.
Active
G4S International Finance Limited
Celine Arlette Virginie Barroche and Gareth Nigel Christopher Roberts are mutual people.
Active
Securicor Limited
Celine Arlette Virginie Barroche is a mutual person.
Active
Spirax-Sarco Investments Limited
Celine Arlette Virginie Barroche is a mutual person.
Active
Spirax Manufacturing Company Limited
Celine Arlette Virginie Barroche is a mutual person.
Active
Sarco Thermostats Limited
Celine Arlette Virginie Barroche is a mutual person.
Active
G4S Americas (UK) Limited
Celine Arlette Virginie Barroche is a mutual person.
Active
Financials
G4S Financing Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
8 Years Ago on 12 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 27 Jun 2017
Application To Strike Off
8 Years Ago on 19 Jun 2017
Mr Gareth Nigel Christopher Roberts Appointed
8 Years Ago on 1 Feb 2017
Nigel Cleaver Youngman Resigned
8 Years Ago on 31 Jan 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
Confirmation Submitted
8 Years Ago on 15 Dec 2016
Mr Timothy Peter Weller Appointed
9 Years Ago on 24 Oct 2016
Himanshu Haridas Raja Resigned
9 Years Ago on 1 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2017
Application to strike the company off the register
Submitted on 19 Jun 2017
Appointment of Mr Gareth Nigel Christopher Roberts as a director on 1 February 2017
Submitted on 2 Feb 2017
Termination of appointment of Nigel Cleaver Youngman as a director on 31 January 2017
Submitted on 31 Jan 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
Confirmation statement made on 15 December 2016 with updates
Submitted on 15 Dec 2016
Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
Submitted on 24 Oct 2016
Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
Submitted on 4 Oct 2016
Repayment History
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