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G4S 308 (UK) LIMITED - 5th, Floor Southside, 105 Victoria Street, London, United Kingdom
Company Information
- Company registration number
- 05104743
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th
- Floor Southside
- 105 Victoria Street
- London
- SW1E 6QT
- England 5th, Floor Southside, 105 Victoria Street, London, SW1E 6QT, England UK
Management
- Managing Directors
- HARTLEY, Julian Mark
- PATEL, Vaishali Jagdish
- Company secretaries
- PATEL, Vaishali Jagdish
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-19
- Dissolved on
- 2021-03-23
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- G4s Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE FACTO 1119 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-04-19
- Annual Return
- Due Date: 2021-05-06
- Last Date: 2020-04-22
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G4S 308 (UK) LIMITED Company Description
- G4S 308 (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05104743. Its current trading status is "closed". It was registered 2004-04-19. It was previously called DE FACTO 1119 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-04-19.It can be contacted at 5Th .
Get G4S 308 (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-09-22) - GAZ1(A)
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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dissolution-application-strike-off-company (2020-09-09) - DS01
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
keyboard_arrow_right 2019
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resolution (2019-12-17) - RESOLUTIONS
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legacy (2019-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-17) - SH19
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legacy (2019-12-17) - CAP-SS
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-18) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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resolution (2017-01-22) - RESOLUTIONS
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legacy (2017-01-22) - CAP-SS
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legacy (2017-01-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-01-22) - SH19
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capital-statement-capital-company-with-date-currency-figure (2017-07-14) - SH19
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accounts-with-accounts-type-full (2017-08-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-full (2015-04-14) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-06) - TM01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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accounts-with-accounts-type-full (2014-03-17) - AA
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termination-director-company-with-name (2014-06-01) - TM01
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appoint-person-director-company-with-name (2014-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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appoint-person-director-company-with-name (2013-03-04) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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change-person-director-company-with-change-date (2012-05-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-full (2012-04-27) - AA
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termination-director-company-with-name (2012-10-05) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-03-17) - TM01
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resolution (2011-01-14) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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certificate-change-of-name-company (2010-12-31) - CERTNM
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accounts-with-accounts-type-full (2010-04-28) - AA
keyboard_arrow_right 2009
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legacy (2009-09-03) - 288b
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legacy (2009-07-31) - 288b
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-full (2009-05-09) - AA
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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legacy (2009-07-19) - 288c
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legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
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resolution (2008-11-21) - RESOLUTIONS
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legacy (2008-06-09) - 288b
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-group (2008-05-09) - AA
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legacy (2008-06-12) - 288a
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auditors-resignation-company (2008-09-18) - AUD
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legacy (2008-10-08) - 353
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legacy (2008-10-16) - 288b
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legacy (2008-10-17) - 288a
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legacy (2008-11-13) - 287
keyboard_arrow_right 2007
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legacy (2007-04-05) - 288a
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legacy (2007-04-27) - 288c
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legacy (2007-03-06) - 88(2)R
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legacy (2007-04-20) - 363a
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accounts-with-accounts-type-group (2007-09-21) - AA
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legacy (2007-01-16) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-27) - AA
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legacy (2006-10-25) - 288a
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legacy (2006-05-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-17) - 288a
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legacy (2005-11-02) - 288b
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accounts-with-accounts-type-group (2005-05-23) - AA
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legacy (2005-05-18) - 363s
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legacy (2005-02-21) - 288a
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legacy (2005-01-27) - 88(2)R
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legacy (2005-01-21) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-28) - 288a
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resolution (2004-06-29) - RESOLUTIONS
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incorporation-company (2004-04-19) - NEWINC
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legacy (2004-05-28) - 225
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legacy (2004-06-29) - 123
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legacy (2004-06-29) - 122
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legacy (2004-07-07) - 287
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legacy (2004-08-05) - 288a
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legacy (2004-05-28) - 288b
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legacy (2004-06-29) - 88(2)R