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G4S Holdings 102 (UK) Limited

Private Limited Company

G4S Holdings 102 (UK) Limited
C/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Company NameG4S Holdings 102 (UK) Limited
Company StatusDissolved 2018
Company Number03811216
Incorporation Date21 July 1999
Dissolution Date27 July 2018 (active for 19 years)
CategoryPrivate Limited Company with Share Capital
Previous NamesNew Securicor Plc and Securicor Limited
Current Directors4
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2015 (3 years, 9 months ago)
Next Accounts Due
Accounts CategoryFull
Accounts Year End31 December
Latest Return10 July 2016 (3 years, 3 months ago)
Next Return Due

Contact

Registered AddressC/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Website URLhttp://g4s.com
Email addressSign up free for email details
TelephoneSign up free for telephone details
ConstituencyPoplar and Limehouse
RegionLondon
CountyGreater London
Built Up AreaGreater London
Shared AddressThis company shares its address with 7 other companies

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2015 (3 years, 9 months ago)
Next Accounts Due
Latest Return10 July 2016 (3 years, 3 months ago)
Next Return Due

Director Overview

Current

4

Retired

26

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

20 March 2017Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT
20 March 2017Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 20 March 2017
16 March 2017Declaration of solvency
16 March 2017Appointment of a voluntary liquidator
16 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgages charges outstanding

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