GL

G4S (MARCH 2008) LIMITED

Dissolved

Company number 06534559

London, United Kingdom · Incorporated 14 March 2008

5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

Last updated on 29 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2015
Next due
30 September 2017
Overdue by 110 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
G4s Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Gazette Notice Voluntary
Gazette
7 March 2017 View
Dissolution Application Strike Off Company
Dissolution
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 May 2016 View
Legacy
Capital
5 May 2016 View
Resolution
Resolution
5 May 2016 View
Legacy
Insolvency
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2015 View
Auditors Resignation Company
Auditors
25 September 2015 View
Auditors Resignation Company
Auditors
25 August 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Resolution
Resolution
18 November 2014 View
Accounts With Accounts Type Full
Accounts
15 April 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Termination Director Company With Name
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Termination Secretary Company With Name
Officers
10 October 2012 View
Appoint Person Secretary Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Full
Accounts
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Full
Accounts
25 July 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Secretary Company With Change Date
Officers
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Legacy
Accounts
22 May 2009 View
Legacy
Capital
16 March 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Capital
31 October 2008 View
Legacy
Capital
30 October 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Address
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Incorporation Company
Incorporation
14 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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