G4S KEYHOLDING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03169816

Incorporation date

07/03/1996

Size

Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1996)

11/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (6 pages)

26/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2015

Application to strike the company off the register

View PDF (3 pages)

12/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (6 pages)

19/03/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

03/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (6 pages)

20/01/2013

Termination of appointment of Andrew James Farquhar as a director on 2013-01-18

View PDF (1 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

04/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (7 pages)

03/04/2012

Director's details changed for Mr Douglas Charles Hewitson on 2012-04-02

View PDF (2 pages)

03/04/2012

Director's details changed for Mr Giovanni Nicholas Grosso on 2012-04-02

View PDF (2 pages)

03/04/2012

Director's details changed for Mr Andrew James Farquhar on 2012-04-02

View PDF (2 pages)

27/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

27/03/2012

Register inspection address has been changed

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

27/03/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

15/12/2010

Certificate of change of name

View PDF (3 pages)

02/11/2010

Resolutions

View PDF (32 pages)

20/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

21/01/2010

Appointment of Mr Andrew James Farquhar as a director

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Douglas Charles Hewitson on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Giovanni Nicholas Grosso on 2009-10-01

View PDF (2 pages)

04/11/2009

Secretary's details changed for Mrs Vaishali Jagdish Patel on 2009-10-01

View PDF (1 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/04/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

31/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

31/03/2009

Secretary's change of particulars / vaishali patel / 01/04/2009

View PDF (1 pages)

06/11/2008

Secretary appointed mrs vaishali jagdish patel

View PDF (1 pages)

06/11/2008

Appointment terminated secretary nathan richards

View PDF (1 pages)

13/03/2008

Return made up to 08/03/08; full list of members

View PDF (7 pages)

13/03/2008

Registered office changed on 14/03/2008 from sutton park road 15 carshalton road sutton surrey SM1 4LD

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (2 pages)

15/01/2008

New director appointed

View PDF (3 pages)

15/01/2008

New director appointed

View PDF (2 pages)

15/01/2008

Registered office changed on 16/01/08 from: carrwood house 109 shaw heath stockport cheshire SK2 6QH

View PDF (1 pages)

15/01/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

23/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2007

£ ic 106/104 19/10/07 £ sr 2@1=2

View PDF (1 pages)

07/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

30/04/2007

Return made up to 08/03/07; full list of members

View PDF (5 pages)

27/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

24/04/2006

Return made up to 08/03/06; full list of members

View PDF (5 pages)

16/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/07/2005

Return made up to 08/03/05; full list of members

View PDF (5 pages)

13/02/2005

Ad 23/12/04--------- £ si 1@1=1 £ ic 105/106

View PDF (2 pages)

02/02/2005

Nc inc already adjusted 23/12/04

View PDF (1 pages)

02/02/2005

Resolutions

View PDF (1 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

06/06/2004

Return made up to 08/03/04; full list of members

View PDF (10 pages)

14/09/2003

Partial exemption accounts made up to 2003-03-31

View PDF (7 pages)

12/03/2003

Return made up to 08/03/03; full list of members

View PDF (10 pages)

05/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

27/06/2002

Return made up to 08/03/02; full list of members

View PDF (9 pages)

06/06/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

10/04/2001

Registered office changed on 11/04/01 from: carrwood house 109 sahw heath stockport SK2 6HQ

View PDF (1 pages)

10/04/2001

Ad 28/03/01--------- £ si 5@1=5 £ ic 100/105

View PDF (2 pages)

10/04/2001

Resolutions

View PDF (1 pages)

10/04/2001

£ nc 100/300 28/03/01

View PDF (1 pages)

08/03/2001

Return made up to 08/03/01; full list of members

View PDF (8 pages)

08/01/2001

View PDF (7 pages)

19/03/2000

Return made up to 08/03/00; full list of members

View PDF (8 pages)

18/05/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

02/04/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

14/04/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

03/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

12/05/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

29/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About G4S KEYHOLDING (UK) LIMITED

G4S KEYHOLDING (UK) LIMITED is an(a) Dissolved company incorporated on 07/03/1996 with the registered office located at Sutton Park House, 15 Carshalton Road, Sutton, Surrey SM1 4LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G4S KEYHOLDING (UK) LIMITED?

G4S KEYHOLDING (UK) LIMITED is currently Dissolved. It was registered on 07/03/1996 and dissolved on 11/05/2015.

Where is G4S KEYHOLDING (UK) LIMITED located?

G4S KEYHOLDING (UK) LIMITED is registered at Sutton Park House, 15 Carshalton Road, Sutton, Surrey SM1 4LD.

What does G4S KEYHOLDING (UK) LIMITED do?

G4S KEYHOLDING (UK) LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for G4S KEYHOLDING (UK) LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.