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G4S INVESTMENTS 4 (UK) LIMITED - The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom
Company Information
- Company registration number
- 01337199
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Manor, Manor Royal
- Crawley
- West Sussex
- RH10 9UN The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN UK
Management
- Managing Directors
- DAVID, Peter Vincent
- LUNDSBERG-NIELSEN, Soren
- RAJA, Himanshu Haridas
- Company secretaries
- BARROCHE, Celine Arlette Virginie
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-11-03
- Dissolved on
- 2015-02-10
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GROUP 4 SECURITAS (INVESTMENTS) LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-08-03
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G4S INVESTMENTS 4 (UK) LIMITED Company Description
- G4S INVESTMENTS 4 (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01337199. Its current trading status is "closed". It was registered 1977-11-03. It was previously called GROUP 4 SECURITAS (INVESTMENTS) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at The Manor, Manor Royal .
Get G4S INVESTMENTS 4 (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01337199#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01337199#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-voluntary (2015-02-10) - GAZ2(A)
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-03-21) - AP01
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accounts-with-made-up-date (2014-05-01) - AA
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gazette-notice-voluntary (2014-10-28) - GAZ1(A)
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-09-23) - AP01
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termination-director-company-with-name-termination-date (2013-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-made-up-date (2013-07-11) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-made-up-date (2012-08-14) - AA
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accounts-with-made-up-date (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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change-person-director-company-with-change-date (2011-05-10) - CH01
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-of-name-notice (2010-09-01) - CONNOT
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certificate-change-of-name-company (2010-09-01) - CERTNM
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appoint-person-secretary-company-with-name (2010-11-08) - AP03
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legacy (2009-08-03) - 363a
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accounts-with-made-up-date (2009-06-17) - AA
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legacy (2008-08-07) - 363a
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legacy (2007-02-19) - 288a
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legacy (2007-02-19) - 288b
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legacy (2007-08-07) - 190
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accounts-with-made-up-date (2007-05-14) - AA
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legacy (2007-08-07) - 287
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legacy (2007-08-07) - 363a
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legacy (2007-08-07) - 353
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legacy (2006-08-03) - 363a
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accounts-with-made-up-date (2005-10-06) - AA
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legacy (2005-10-05) - 287
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legacy (2005-08-12) - 363s
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legacy (2005-01-26) - 288a
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legacy (2005-01-31) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-11) - AA
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legacy (2004-09-30) - 288b
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legacy (2004-08-09) - 363s
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legacy (2004-02-14) - 288b
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legacy (2004-02-14) - 288a
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legacy (2003-12-17) - 353
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accounts-with-made-up-date (2003-09-23) - AA
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legacy (2003-08-13) - 363s
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auditors-resignation-company (2003-03-13) - AUD
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accounts-with-made-up-date (2002-10-06) - AA
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legacy (2002-08-14) - 288c
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legacy (2002-08-10) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-24) - 363a
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legacy (2001-12-24) - 288a
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legacy (2001-08-16) - 363a
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legacy (2001-08-15) - 288c
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legacy (2001-01-23) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-30) - AA
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legacy (2000-07-19) - 288a
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legacy (2000-07-19) - 288b
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legacy (2000-11-16) - 288b
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legacy (2000-12-28) - 288b
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legacy (2000-08-21) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-12) - AA
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legacy (1999-08-09) - 363s
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accounts-with-accounts-type-full (1998-09-07) - AA
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legacy (1998-08-04) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-08-05) - 363s
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legacy (1996-08-07) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-08-10) - 363s
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keyboard_arrow_right 1993
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auditors-resignation-company (1993-09-21) - AUD
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legacy (1993-08-18) - 363s
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accounts-with-accounts-type-full (1993-06-01) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-15) - AA
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legacy (1992-09-03) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-22) - AA
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legacy (1991-09-09) - 363x
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legacy (1991-04-26) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-12) - 363
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accounts-with-accounts-type-full (1990-10-12) - AA
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accounts-with-accounts-type-full (1989-09-28) - AA
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legacy (1989-09-28) - 363
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legacy (1989-08-30) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-11) - AA
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legacy (1988-11-11) - 363
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legacy (1988-08-19) - 288
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accounts-with-accounts-type-full (1987-09-10) - AA
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legacy (1987-09-10) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-06) - AA
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legacy (1986-09-06) - 363
