G4S GURKHA SERVICES (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 06304482 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2007 |
| Age | 17 years, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 02 May 2021 |
| Years | 3 years, 2 months, 10 days |
SUMMARY
G4S GURKHA SERVICES (UK) LIMITED is an dissolved private limited company with number 06304482. It was incorporated 17 years, 6 days ago, on 06 July 2007 and it was dissolved 3 years, 2 months, 10 days ago, on 02 May 2021. The company address is C/O Mazars Llp Tower Bridge House C/O Mazars Llp Tower Bridge House, London, E1W 1DD.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 02 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Dec 2020
Action Date: 29 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-09-29
Documents
Resolution
Date: 02 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 16 Oct 2020
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Liquidation miscellaneous
Date: 08 Nov 2019
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:winding up resolution
Documents
Liquidation resolution miscellaneous
Date: 05 Nov 2019
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution insolvency:resolution to wind up (wind up date 30/09/2019)
Documents
Change sail address company with old address new address
Date: 01 Nov 2019
Category: Address
Type: AD02
Old address: Southside 105 Victoria Street London SW1E 6QT United Kingdom
New address: 5th Floor Southside 105 Victoria Street London SW1E 6QT
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-28
Old address: Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
New address: C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
Documents
Liquidation voluntary declaration of solvency
Date: 26 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Legacy
Date: 26 Oct 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified the special resolution to wind up was removed from the public register on 16/10/2020 pursuant to order of court
Documents
Confirmation statement with updates
Date: 05 Aug 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Notification of a person with significant control
Date: 05 Aug 2019
Action Date: 05 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: G4S Uk Holdings Limited
Notification date: 2019-06-05
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dinesh Michael Manuelpillai
Termination date: 2018-11-02
Documents
Accounts with accounts type full
Date: 26 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2018
Action Date: 06 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-06
Documents
Appoint person director company with name date
Date: 15 Feb 2018
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dinesh Michael Manuelpillai
Appointment date: 2018-02-14
Documents
Termination director company with name termination date
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Mark Hartley
Termination date: 2018-02-14
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2017
Action Date: 06 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-06
Documents
Accounts with accounts type full
Date: 17 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 04 Aug 2016
Action Date: 06 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-06
Documents
Termination director company with name termination date
Date: 21 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Jane Taylor
Termination date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2015
Action Date: 06 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-06
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 06 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-06
Documents
Termination director company with name termination date
Date: 15 Jun 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giovanni Nicholas Grosso
Termination date: 2015-05-19
Documents
Appoint person director company with name date
Date: 15 Jun 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Mark Hartley
Appointment date: 2015-05-19
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Deborah Jane Taylor
Appointment date: 2015-05-19
Documents
Termination director company with name termination date
Date: 11 Jun 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giovanni Nicholas Grosso
Termination date: 2015-05-19
Documents
Accounts with accounts type full
Date: 16 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Certificate change of name company
Date: 02 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed G4S fsi LIMITED\certificate issued on 02/07/14
Documents
Termination director company with name termination date
Date: 09 Jun 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel George Fletcher O'donnell
Termination date: 2014-05-22
Documents
Termination director company with name termination date
Date: 09 Jun 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian William Reeves
Termination date: 2014-05-22
Documents
Accounts with accounts type full
Date: 20 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2013
Action Date: 06 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-06
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2012
Action Date: 06 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-06
Documents
Accounts with accounts type full
Date: 27 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Move registers to sail company
Date: 29 Mar 2012
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2011
Action Date: 06 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-06
Documents
Accounts with accounts type full
Date: 28 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 18 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tristan Forster
Documents
Appoint person director company with name
Date: 18 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel George Fletcher O'donnell
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2010
Action Date: 06 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-06
Documents
Change person director company with change date
Date: 27 Jul 2010
Action Date: 20 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-20
Officer name: Tristan Forster
Documents
Accounts with accounts type full
Date: 04 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Douglas Charles Hewitson
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Giovanni Nicholas Grosso
Documents
Change person secretary company with change date
Date: 16 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Mrs Vaishali Jagdish Patel
Documents
Legacy
Date: 30 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/09; full list of members
Documents
Accounts with accounts type full
Date: 16 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288a
Description: Director appointed mr ian william reeves
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director daniel o'donnell
Documents
Legacy
Date: 30 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mr giovanni nicholas grosso
Documents
Legacy
Date: 30 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david taylor smith
Documents
Legacy
Date: 22 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr vaishali jagdish patel
Documents
Legacy
Date: 22 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary nathan richards
Documents
Legacy
Date: 07 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / tristan forster / 30/09/2008
Documents
Legacy
Date: 11 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed mr daniel george fletcher o'donnell
Documents
Legacy
Date: 09 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/08; full list of members
Documents
Legacy
Date: 24 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 19/10/07\gbp si 999@1=999\gbp ic 1/1000\
Documents
Legacy
Date: 24 Jun 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 19/10/07
Documents
Resolution
Date: 24 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Feb 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/07 to 31/12/08
Documents
Legacy
Date: 10 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Sep 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 21/08/07
Documents
Resolution
Date: 20 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Sep 2007
Category: Capital
Type: 122
Description: Conve 21/08/07
Documents
Legacy
Date: 03 Sep 2007
Category: Capital
Type: 122
Description: £ nc 100/1 21/08/07
Documents
Legacy
Date: 01 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 01/09/07 from: 51 eastcheap london EC3M 1JP
Documents
Resolution
Date: 01 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Sep 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/08 to 31/12/07
Documents
Legacy
Date: 30 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 21 Aug 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed minmar (855) LIMITED\certificate issued on 21/08/07
Documents
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