G4S US INVESTMENTS LIMITED
Overview
| Company Name | G4S US INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06655410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G4S US INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is G4S US INVESTMENTS LIMITED located?
| Registered Office Address | 6th Floor 50 Broadway SW1H 0DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G4S US INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for G4S US INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on Jul 03, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2022
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Dec 16, 2022
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Soren Lundsberg Nielsen as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Charles Baillieu as a director on May 12, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Peter Weller as a director on May 11, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Vaishali Jagdish Patel as a secretary on May 05, 2021 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on May 05, 2021 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on Feb 05, 2021 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Soren Lundsberg Nielsen on Sep 23, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of G4S US INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Ridwaan Yousuf | Secretary | 50 Broadway SW1H 0DB London 6th Floor England | 282961830001 | |||||||
| BAILLIEU, Charles Latham | Director | 50 Broadway SW1H 0DB London 6th Floor England | England | British | Cfo | 283275820001 | ||||
| BARROCHE, Celine Arlette Virginie | Director | 50 Broadway SW1H 0DB London 6th Floor England | United Kingdom | French | Solicitor | 221534640001 | ||||
| BARROCHE, Celine Arlette Virginie | Secretary | 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom | 176622330001 | |||||||
| DAVID, Peter Vincent | Secretary | Manor Royal RH10 9UN Crawley The Manor West Sussex | British | 153059210001 | ||||||
| HAYES, William Andrew | Secretary | 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom | 205118640001 | |||||||
| PATEL, Vaishali Jagdish | Secretary | Gillingham Street SW1V 1HU London 46 England | 242322400001 | |||||||
| BUCKLES, Nicholas Peter | Director | Manor Royal RH10 9UN Crawley The Manor West Sussex | United Kingdom | British | Director | 132107860002 | ||||
| DAVID, Peter Vincent | Director | 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom | United Kingdom | British | Director | 153059210002 | ||||
| DIGHTON, Trevor Leslie | Director | Manor Royal RH10 9UN Crawley The Manor West Sussex | United Kingdom | British | Director | 148937480001 | ||||
| LUNDSBERG NIELSEN, Soren | Director | Gillingham Street SW1V 1HU London 46 England | England | Danish | Director | 106565140003 | ||||
| RAJA, Himanshu Haridas | Director | 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom | United Kingdom | British | Director | 162858740001 | ||||
| WELLER, Timothy Peter | Director | Gillingham Street SW1V 1HU London 46 England | England | British | Director | 72429670001 |
Who are the persons with significant control of G4S US INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G4s Holding One Inc | Apr 06, 2016 | 2711 Centerville Road 19808 Wilmington 2711 Delaware United States | No | ||||||||||
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Natures of Control
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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