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G4S Security Systems (Ni) Limited

G4S Security Systems (Ni) Limited is a dissolved company incorporated on 27 February 1981 with the registered office located in Belfast, County Down. G4S Security Systems (Ni) Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 15 May 2015 (10 years ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
NI014767
Private limited company
Northern Ireland Company
Age
44 years
Incorporated 27 February 1981
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
Contact
Address
Site 16 Sydenham Business Park
12 Heron View, Airport Road West
Belfast
BT3 9LN
Same address for the past 14 years
Telephone
08712 460080
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Oct 1963
Secretary • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vaishali Jagdish Patel is a mutual person.
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Azzurri Management Services Ltd
Giovanni Nicholas Grosso is a mutual person.
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Euromoney Institutional Investor Limited
Vaishali Jagdish Patel is a mutual person.
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Euromoney Charles Limited
Vaishali Jagdish Patel is a mutual person.
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Broadmedia Communications Limited
Vaishali Jagdish Patel is a mutual person.
Dissolved
Euromoney Holdings 2 Limited
Vaishali Jagdish Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 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
£3.52M
Same as previous period
Total Liabilities
-£3.56M
Same as previous period
Net Assets
-£35K
Same as previous period
Debt Ratio (%)
101%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 15 May 2015
Voluntary Gazette Notice
10 Years Ago on 23 Jan 2015
Application To Strike Off
10 Years Ago on 12 Jan 2015
Full Accounts Submitted
11 Years Ago on 20 Mar 2014
Confirmation Submitted
11 Years Ago on 6 Jan 2014
Full Accounts Submitted
11 Years Ago on 8 Oct 2013
Andrew James Farquhar Resigned
12 Years Ago on 18 Jan 2013
Confirmation Submitted
12 Years Ago on 10 Jan 2013
Full Accounts Submitted
13 Years Ago on 6 Sep 2012
Confirmation Submitted
13 Years Ago on 27 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 May 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2015
Application to strike the company off the register
Submitted on 12 Jan 2015
Statement of capital following an allotment of shares on 15 December 2014
Submitted on 21 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 20 Mar 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 6 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 8 Oct 2013
Termination of appointment of Andrew James Farquhar as a director on 18 January 2013
Submitted on 21 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
Submitted on 10 Jan 2013
Full accounts made up to 31 December 2011
Submitted on 6 Sep 2012
Repayment History
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