G4S INVESTMENT LONDON (SUB) LIMITED
Company is dissolved
General Information
NAME
G4S INVESTMENT LONDON (SUB) LIMITED
COMPANY NUMBER
07808723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/10/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6QT
5th Floor
Southside
105 Victoria Street
London
SW1E 6QT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 20/09/2024 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 21/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 14/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
Credit Risk Overview
Want to learn more about G4S INVESTMENT LONDON (SUB) 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 INVESTMENT LONDON (SUB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S INVESTMENT LONDON (SUB) 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 Oct 1951 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 133 |
View Report |
|
13/10/2011 - 14/03/2013 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 64 |
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 |
|---|---|
| 20/09/2024 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 21/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 14/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 11/07/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 05/06/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 25/01/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 07/12/2023 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 07/12/2023 | New Board Member Peter Vincent David (915305921) Appointed |
| 25/10/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 13/09/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 30/03/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511768) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (917662143) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511768) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (917662143) has left the board |
| 27/10/2015 | Change in Reg. Office |
| 21/10/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 19/10/2013 | New Annual Return filed |
| 26/08/2013 | Trevor Leslie Dighton (914893748) has left the board |
| 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 | Peter Vincent David (916375377) has left the board |
| 18/03/2013 | New Company Secretary Celine Arlette Virginie Barroche (917662143) Appointed |
| 29/11/2012 | New Annual Return filed |
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