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G4S Avant-Guard Resource Services (UK) Limited

G4S Avant-Guard Resource Services (UK) Limited is a dissolved company incorporated on 20 November 1998 with the registered office located in Edinburgh, City of Edinburgh. G4S Avant-Guard Resource Services (UK) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 15 May 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
SC191319
Private limited company
Scottish Company
Age
26 years
Incorporated 20 November 1998
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
93 Constitution Street
Leith
Edinburgh
EH6 7AE
Same address for the past 18 years
Telephone
0131 5543343
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Jul 1962
Secretary • Solicitor • British • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
G4S Trustees Limited
Giovanni Nicholas Grosso is a mutual person.
Active
Azzurri Management Services Ltd
Giovanni Nicholas Grosso is a mutual person.
Active
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
£70K
Same as previous period
Total Liabilities
-£7K
Increased by £1K (+17%)
Net Assets
£63K
Decreased by £1K (-2%)
Debt Ratio (%)
10%
Increased by 1.43% (+17%)
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
Confirmation Submitted
10 Years Ago on 19 Dec 2014
Full Accounts Submitted
11 Years Ago on 21 Mar 2014
Confirmation Submitted
11 Years Ago on 2 Dec 2013
Full Accounts Submitted
11 Years Ago on 4 Oct 2013
Andrew James Farquhar Resigned
12 Years Ago on 18 Jan 2013
Mrs Vaishali Jagdish Patel Details Changed
12 Years Ago on 17 Dec 2012
Mark Hamilton Resigned
12 Years Ago on 12 Nov 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 by directors
Submitted on 6 Jan 2015
Statement of capital on 6 January 2015
Submitted on 6 Jan 2015
Solvency statement dated 15/12/14
Submitted on 6 Jan 2015
Resolutions
Submitted on 6 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Submitted on 19 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 21 Mar 2014
Annual return made up to 20 November 2013 with full list of shareholders
Submitted on 2 Dec 2013
Repayment History
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