G4S 308 (UK) LIMITED
Company is dissolved
General Information
NAME
G4S 308 (UK) LIMITED
COMPANY NUMBER
05104743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/04/2004
(20 years and 7 months old)
WEBSITE
www.g4s.uk.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
19/04/2004
31/12/2010
DE FACTO 1119 LIMITED
LONDON
SW1V 1HU
Telephone: 02087707000
TPS: No
46 Gillingham Street
LONDON
SW1V 1HU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 19/06/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 09/05/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
Credit Risk Overview
Want to learn more about G4S 308 (UK) 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 308 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S 308 (UK) 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 N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 7 Past: 66 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
10/05/2004 - 12/01/2007 (2 years and 8 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 33 |
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 |
|---|---|
| 29/08/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 19/06/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 09/05/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 03/05/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 15/04/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 26/10/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 12/10/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 20/07/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 15/06/2023 | New Company Secretary Vaishali Jagdish Patel (913228158) Appointed |
| 15/06/2023 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 25/05/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 02/05/2020 | New Confirmation Statement filed |
| 27/02/2020 | Change in Reg. Office |
| 29/01/2020 | Change in Reg. Office |
| 20/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 16/05/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 04/06/2014 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 04/06/2014 | David Mel Zuydam (918566652) has left the board |
| 20/03/2014 | New Accounts filed |
| 12/03/2014 | Nathan Richards (915967817) has left the board |
| 12/03/2014 | Stuart Edward Curl (909595710) has left the board |
| 12/03/2014 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 12/03/2014 | New Board Member David Mel Zuydam (918566652) Appointed |
| 15/06/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 07/03/2013 | New Board Member Nathan Richards (915967817) Appointed |
| 09/10/2012 | David James Benwell Taylor Smith (903300603) has left the board |
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