G4S HOLDINGS 305 (UK) LIMITED
Company is dissolved
General Information
NAME
G4S HOLDINGS 305 (UK) LIMITED
COMPANY NUMBER
03474991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/12/1997
(27years old)
WEBSITE
G4S.COM
CONFIRMATION STATEMENT MADE UP TO
02/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
13/05/2002
15/12/2010
GSL HOLDINGS LIMITED
View all previous names
LONDON
SW1E 6QT
Southside
105 Victoria Street
London
SW1E 6QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 19/06/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 09/05/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
Credit Risk Overview
Want to learn more about G4S HOLDINGS 305 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G4S HOLDINGS 305 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S HOLDINGS 305 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1951 |
Resigned | Secretary |
Current: 0 Past: 413 |
View Report |
|
Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
02/12/1997 - 24/05/2005 (7 years and 5 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 19/06/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 09/05/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 03/05/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 15/04/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 26/10/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 12/10/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 20/07/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 15/06/2023 | New Company Secretary Vaishali Jagdish Patel (913228158) Appointed |
| 15/06/2023 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 25/05/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 01/01/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 15/08/2014 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 04/06/2014 | David Mel Zuydam (918566652) has left the board |
| 12/03/2014 | Stuart Edward Curl (909595710) has left the board |
| 12/03/2014 | New Board Member David Mel Zuydam (918566652) Appointed |
| 06/12/2013 | New Annual Return filed |
| 17/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 31/12/2012 | New Annual Return filed |
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