G4S US INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
G4S US INVESTMENTS LIMITED
COMPANY NUMBER
06655410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/07/2008
(16 years and 3 months old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
Telephone: 03716640300
TPS: No
6th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|---|
| G4S HOLDING ONE INC | N/A | N/A |
| G4S US INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 15/10/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 02/10/2024 | New Board Member Charles Baillieu (928327582) Appointed |
Credit Risk Overview
Want to learn more about G4S US INVESTMENTS 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 US INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S US INVESTMENTS 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 Jul 1949 |
Resigned | Director |
Current: 0 Past: 133 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Jun 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
Celine Arlette Virginie Barroche Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 15/10/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 02/10/2024 | New Board Member Charles Baillieu (928327582) Appointed |
| 21/08/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 14/08/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 05/08/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 05/06/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 25/01/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 01/08/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 29/11/2021 | Soren Lundsberg Nielsen (910656514) has left the board |
| 20/05/2021 | Timothy Peter Weller (907242967) has left the board |
| 20/05/2021 | New Board Member Charles Baillieu (928327582) Appointed |
| 12/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928296183) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 28/08/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 24/01/2018 | William Andrew Hayes (920511864) has left the board |
| 24/01/2018 | New Company Secretary Vaishali Jagdish Patel (924232240) Appointed |
| 03/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 05/01/2017 | Peter Vincent David (915305921) has left the board |
| 05/01/2017 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 26/10/2016 | Himanshu Haridas Raja (916285874) has left the board |
| 26/10/2016 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 17/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 16/02/2016 | Celine Arlette Virginie Barroche (917662233) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511864) Appointed |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511864) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (917662233) has left the board |
| 27/10/2015 | Change in Reg. Office |
| 31/07/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 26/08/2013 | Trevor Leslie Dighton (914893748) has left the board |
| 06/08/2013 | New Annual Return filed |
| 05/06/2013 | Nicholas Peter Buckles (913210786) has left the board |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 18/03/2013 | New Company Secretary Celine Arlette Virginie Barroche (917662233) Appointed |
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