G4S INVESTMENT LONDON (SUB) LIMITED

Overview

Company Name	G4S INVESTMENT LONDON (SUB) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07808723
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2011
Date of Cessation	May 17, 2016

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 INVESTMENT LONDON (SUB) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is G4S INVESTMENT LONDON (SUB) LIMITED located?

Registered Office Address	5th Floor, Southside 105 Victoria Street SW1E 6QT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for G4S INVESTMENT LONDON (SUB) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for G4S INVESTMENT LONDON (SUB) LIMITED?

Annual Return

Last Annual Return	Oct 13, 2015

What are the latest filings for G4S INVESTMENT LONDON (SUB) LIMITED?

Filings

Date

Description

Document

Type

May 17, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 20, 2016

Application to strike the company off the register

3 pages

DS01

Feb 12, 2016

Appointment of Mr William Andrew Hayes as a secretary on Jan 31, 2016

2 pages

AP03

Feb 12, 2016

Termination of appointment of Celine Arlette Virginie Barroche as a secretary on Jan 31, 2016

1 pages

TM02

Nov 12, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Re dividend 28/09/2015	RES13

Oct 23, 2015

Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on Oct 23, 2015

1 pages

AD01

Oct 16, 2015

Annual return made up to Oct 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2015	Statement of capital on Oct 16, 2015 Capital: GBP 1	SH01

Oct 12, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of decreasing authorised share capital	RES05
capital		Resolutions Dividend 28/09/2015	RES13

Sep 30, 2015

legacy

1 pages

SH20

Sep 30, 2015

Statement of capital on Sep 30, 2015

Capital: GBP 1

4 pages

SH19

Sep 30, 2015

legacy

1 pages

CAP-SS

Sep 30, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2015

Auditor's resignation

1 pages

AUD

Aug 25, 2015

Auditor's resignation

2 pages

AUD

Jun 05, 2015

Full accounts made up to Dec 31, 2014

14 pages

Dec 19, 2014

legacy

1 pages

SH20

Dec 19, 2014

Statement of capital on Dec 19, 2014

Capital: GBP 137

4 pages

SH19

Dec 19, 2014

legacy

1 pages

CAP-SS

Dec 19, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 16, 2014

Annual return made up to Oct 13, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2014	Statement of capital on Oct 16, 2014 Capital: GBP 1,335,832,737	SH01

Oct 01, 2014

Redenomination of shares. Statement of capital Sep 15, 2014

Capital: GBP 1,335,832,340.525002

5 pages

SH14

Oct 01, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution to redenominate shares	RES 17

Apr 15, 2014

Full accounts made up to Dec 31, 2013

13 pages

Mar 21, 2014

Appointment of Mr Himanshu Haridas Raja as a director

2 pages

AP01

View All Filings

Who are the officers of G4S INVESTMENT LONDON (SUB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYES, William Andrew 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Jan 31, 2016		Secretary	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom				205117680001
DAVID, Peter Vincent Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom	Oct 13, 2011		Director	Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom	United Kingdom	British	1958-6	153059210002
LUNDSBERG-NIELSEN, Soren Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom	Oct 13, 2011		Director	Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom	England	Danish	1951-10	129179420002
RAJA, Himanshu Haridas 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Feb 28, 2014		Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	United Kingdom	British	1965-7	162858740001
BARROCHE, Celine Arlette Virginie 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Mar 13, 2013	Jan 31, 2016	Secretary	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom				176621430001
DAVID, Peter Vincent Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom	Oct 13, 2011	Mar 14, 2013	Secretary	Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom				163753770001
BUCKLES, Nicholas Peter Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom	Oct 13, 2011	May 31, 2013	Director	Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom	United Kingdom	British	1961-2	132107860002
DIGHTON, Trevor Leslie Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom	Oct 13, 2011	Jul 31, 2013	Director	Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom	United Kingdom	British	1949-7	148937480001

View Detailed Information on Officers and People with Significant Control

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.
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