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G4S GURKHA SERVICES (UK) LIMITED

G4S GURKHA SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameG4S GURKHA SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06304482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of G4S GURKHA SERVICES (UK) LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is G4S GURKHA SERVICES (UK) LIMITED located?

    Registered Office Address
    C/O Mazars Llp Tower Bridge House
    St. Katharines Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What were the previous names of G4S GURKHA SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    G4S FSI LIMITEDAug 21, 2007Aug 21, 2007
    MINMAR (855) LIMITEDJul 06, 2007Jul 06, 2007

    What are the latest accounts for G4S GURKHA SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for G4S GURKHA SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 29, 2020

    		11 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2019

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 31, 9999

    		LRESSP

    Court order

    S1096 Court Order to Rectify
    		6 pagesOC

    Insolvency filing

    Insolvency:winding up resolution
    		3 pagesLIQ MISC

    Insolvency resolution

    Resolution insolvency:resolution to wind up (wind up date 30/09/2019)
    		1 pagesLIQ MISC RES

    Register inspection address has been changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to 5th Floor Southside 105 Victoria Street London SW1E 6QT

    		2 pagesAD02

    Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Oct 28, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Jul 06, 2019 with updates

    		4 pagesCS01

    Notification of G4S Uk Holdings Limited as a person with significant control on Jun 05, 2019

    		2 pagesPSC02

    Termination of appointment of Dinesh Michael Manuelpillai as a director on Nov 02, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		25 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Dinesh Michael Manuelpillai as a director on Feb 14, 2018

    		2 pagesAP01

    Termination of appointment of Julian Mark Hartley as a director on Feb 14, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		26 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		26 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Deborah Jane Taylor as a director on Jun 30, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of G4S GURKHA SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Vaishali Jagdish
    Tower Bridge House
    St. Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    		Secretary
    Tower Bridge House
    St. Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    		BritishSolicitor132281580001
    HEWITSON, Douglas Charles
    Tower Bridge House
    St. Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    		Director
    Tower Bridge House
    St. Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    		EnglandBritishCompany Director106978540001
    RICHARDS, Nathan
    26 Kingswood Drive
    SM2 5NB Sutton
    Surrey
    		Secretary
    26 Kingswood Drive
    SM2 5NB Sutton
    Surrey
    		British93549510001
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    		Secretary
    51 Eastcheap
    EC3M 1JP London
    		38770650001
    FORSTER, Tristan
    Palm Link One Palmera 3
    Inner Park Road Southfields
    Arabian Ranches
    Villa 3,
    Dubai
    Uae
    		Director
    Palm Link One Palmera 3
    Inner Park Road Southfields
    Arabian Ranches
    Villa 3,
    Dubai
    Uae
    		United Arab EmriatesBritishCompany Director125055850002
    GROSSO, Giovanni Nicholas
    Sutton Park House
    15 Carshalton Road
    SM1 4LD Sutton
    Surrey
    		Director
    Sutton Park House
    15 Carshalton Road
    SM1 4LD Sutton
    Surrey
    		EnglandBritishFinance Director85104050001
    HARTLEY, Julian Mark
    Victoria Street
    SW1E 6QT London
    Southside
    England
    		Director
    Victoria Street
    SW1E 6QT London
    Southside
    England
    		EnglandBritishFinance Director85284520001
    MANUELPILLAI, Dinesh Michael
    15 Carshalton Road
    SM1 4LD Sutton
    Sutton Park House
    Surrey
    England
    		Director
    15 Carshalton Road
    SM1 4LD Sutton
    Sutton Park House
    Surrey
    England
    		EnglandBritishFinance Director243201450001
    MORRIS, John William
    51 Eastcheap
    EC3M 1JP London
    		Director
    51 Eastcheap
    EC3M 1JP London
    		BritishSolicitor122240820001
    O'DONNELL, Daniel George Fletcher
    The Firs
    Worcester Road
    SM2 6PW Sutton
    12
    Surrey
    United Kingdom
    		Director
    The Firs
    Worcester Road
    SM2 6PW Sutton
    12
    Surrey
    United Kingdom
    		United KingdomBritishDirector157898840001
    O'DONNELL, Daniel George Fletcher
    Regent Street
    Rowhedge
    CO5 7EA Colchester
    2
    Essex
    United Kingdom
    		Director
    Regent Street
    Rowhedge
    CO5 7EA Colchester
    2
    Essex
    United Kingdom
    		EnglandBritishOperations Director131830680001
    REEVES, Ian William
    Lordell Place
    Wimbledon
    SW19 4UY London
    7
    		Director
    Lordell Place
    Wimbledon
    SW19 4UY London
    7
    		EnglandBritishCompany Director71881990003
    TAYLOR, Deborah Jane
    Sutton Park House
    15 Carshalton Road
    SM1 4LD Sutton
    Surrey
    		Director
    Sutton Park House
    15 Carshalton Road
    SM1 4LD Sutton
    Surrey
    		EnglandBritishFinance Director198174970001
    TAYLOR SMITH, David James Benwell
    Garden Cottage
    Squerryes
    TN16 1SH Westerham
    Kent
    		Director
    Garden Cottage
    Squerryes
    TN16 1SH Westerham
    Kent
    		United KingdomBritishCompany Director33006030003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G4S GURKHA SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    105 Victoria Street
    SW1E 6QT London
    5th Floor Southside
    England
    		Jun 05, 2019
    105 Victoria Street
    SW1E 6QT London
    5th Floor Southside
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03892780
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    G4s Government Services Limited
    105 Victoria Street
    SW1E 6QT London
    Southisde
    England
    		Apr 06, 2016
    105 Victoria Street
    SW1E 6QT London
    Southisde
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number1450669
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does G4S GURKHA SERVICES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2019Commencement of winding up
    May 02, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0