G4S HOLDINGS 102 (UK) LIMITED
Status | DISSOLVED |
Company No. | 03811216 |
Category | Private Limited Company |
Incorporated | 21 Jul 1999 |
Age | 24 years, 9 months, 6 days |
Jurisdiction | England Wales |
Dissolution | 27 Jul 2018 |
Years | 5 years, 9 months |
SUMMARY
G4S HOLDINGS 102 (UK) LIMITED is an dissolved private limited company with number 03811216. It was incorporated 24 years, 9 months, 6 days ago, on 21 July 1999 and it was dissolved 5 years, 9 months ago, on 27 July 2018. The company address is C/O Mazars Llp Tower Bridge House C/O Mazars Llp Tower Bridge House, London, E1W 1DD.
Accounts
Reference Day | 31 December |
Next due date | |
Next made up | |
Last Accounts | |
Period end | 31 Dec 2015 |
Period start | |
Made up to | 31 Dec 2015 |
Type | Full |
Nature of Business (SIC)
64209 | Activities of other holding companies n.e.c. |
Previous names
2010-09-28 | G4S HOLDINGS 102 (UK) LIMITED |
2005-08-15 | SECURICOR LIMITED |
1999-11-10 | SECURICOR PLC |
1999-09-09 | NEW SECURICOR PLC |
1999-07-21 | PRECIS (1778) LIMITED |
People
Secretary
ACTIVEAssigned on 31 Jan 2016
Current time on role 8 years, 2 months, 27 days
BARROCHE, Celine Arlette Virginie
Director
Solicitor
ACTIVEAssigned on 01 Jan 2017
Current time on role 7 years, 3 months, 26 days
Director
General Counsel
ACTIVEAssigned on 08 Oct 2013
Current time on role 10 years, 6 months, 19 days
Director
Director
ACTIVEAssigned on 24 Oct 2016
Current time on role 7 years, 6 months, 3 days
BARROCHE, Celine Arlette Virginie
Secretary
RESIGNEDAssigned on 13 Mar 2013
Resigned on 31 Jan 2016
Time on role 2 years, 10 months, 18 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for G4S HOLDINGS 102 (UK) LIMITED.
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