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Home > England & Wales Companies > G4S INVESTMENTS 4 (UK) LIMITED
Company Information for

G4S INVESTMENTS 4 (UK) LIMITED

CRAWLEY, WEST SUSSEX, RH10,
Company Registration Number
01337199
Private Limited Company
Dissolved

Dissolved 2015-02-10

Company Overview

About G4s Investments 4 (uk) Ltd
G4S INVESTMENTS 4 (UK) LIMITED was founded on 1977-11-03 and had its registered office in Crawley. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data
Company Name
G4S INVESTMENTS 4 (UK) LIMITED
 
Legal Registered Office
CRAWLEY
WEST SUSSEX
RH10
Other companies in RH10
 
Previous Names
GROUP 4 SECURITAS (INVESTMENTS) LIMITED01/09/2010
Filing Information
Company Number 01337199
Date formed 1977-11-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-02-10
Type of accounts DORMANT
Last Datalog update: 2015-06-01 00:52:32
Primary Source:Companies House
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Company Officers of G4S INVESTMENTS 4 (UK) LIMITED

Current Directors
Officer Role Date Appointed
CELINE ARLETTE VIRGINIE BARROCHE
Company Secretary 2010-11-08
PETER VINCENT DAVID
Director 2007-01-10
SOREN LUNDSBERG-NIELSEN
Director 2013-07-31
HIMANSHU HARIDAS RAJA
Director 2014-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR LESLIE DIGHTON
Director 2007-01-10 2013-07-31
STEPHEN EDWARD LYELL
Company Secretary 2007-01-10 2010-11-01
DAVID ANTHONY VENUS
Company Secretary 2000-07-01 2007-01-10
DAVID JAMES BEATON
Director 2005-01-01 2007-01-10
HANS OLAF BENNETZEN
Director 2005-01-01 2007-01-10
BERNARD GEORGE WHIDDON SMITH
Director 2004-01-01 2005-01-01
PETER VERNON BLACK
Director 2000-12-31 2004-09-01
GRAHAME REGINALD GIBSON
Director 1991-08-03 2004-01-01
THOMAS PETER GREEN
Director 1991-08-03 2000-12-31
JAMES ARTHUR HARROWER
Director 1991-08-03 2000-09-11
NILS JORGEN PHILIP-SORENSEN
Director 1991-08-03 2000-07-12
WILLIAM GEORGE GREGORY
Company Secretary 1991-04-05 2000-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER VINCENT DAVID GFS GROUP (BAHRAIN) LIMITED Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2015-03-17
PETER VINCENT DAVID G4S PROPERTY HOLDINGS (OXFORD) LIMITED Director 2007-01-01 CURRENT 1987-12-02 Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN G4S FINANCE (SOUTH AFRICA) LIMITED Director 2017-05-24 CURRENT 2004-09-15 Active
SOREN LUNDSBERG-NIELSEN G4S FINANCING LIMITED Director 2015-12-16 CURRENT 2015-12-16 Dissolved 2017-09-12
SOREN LUNDSBERG-NIELSEN G4S PROPERTY HOLDINGS (HEATHROW) LIMITED Director 2014-03-10 CURRENT 1975-04-11 Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN G4S PROPERTY HOLDINGS (SWINDON) LIMITED Director 2014-02-28 CURRENT 1987-01-30 Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN G4S FINANCE LIMITED Director 2014-02-28 CURRENT 2005-10-05 Active
SOREN LUNDSBERG-NIELSEN G4S HOLDINGS 103 (UK) LIMITED Director 2013-10-08 CURRENT 1995-11-01 Dissolved 2017-11-07
SOREN LUNDSBERG-NIELSEN G4S HOLDINGS 102 (UK) LIMITED Director 2013-10-08 CURRENT 1999-07-21 Dissolved 2018-07-27
SOREN LUNDSBERG-NIELSEN SECURICOR LIMITED Director 2013-10-08 CURRENT 1898-05-16 Active
SOREN LUNDSBERG-NIELSEN G4S PROPERTY HOLDINGS (OXFORD) LIMITED Director 2013-07-31 CURRENT 1987-12-02 Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN G4S FINANCE 122 (UK) LIMITED Director 2013-07-31 CURRENT 2004-09-15 Dissolved 2015-05-05
SOREN LUNDSBERG-NIELSEN G4S HOLDINGS 38 (UK) LIMITED Director 2013-07-31 CURRENT 1985-11-11 Dissolved 2016-11-29
SOREN LUNDSBERG-NIELSEN G4S MANAGEMENT SERVICES 127 (UK) LIMITED Director 2013-07-31 CURRENT 1965-01-26 Dissolved 2017-02-18
SOREN LUNDSBERG-NIELSEN G4S HOLDINGS 3 (UK) LIMITED Director 2013-07-31 CURRENT 1989-05-08 Active - Proposal to Strike off
SOREN LUNDSBERG-NIELSEN G4S MP (UK) LIMITED Director 2013-07-31 CURRENT 2004-09-15 Active
SOREN LUNDSBERG-NIELSEN GROUP 4 LIMITED Director 2013-07-31 CURRENT 1989-05-08 Active
SOREN LUNDSBERG-NIELSEN G4S AVIATION (FRANCE) LIMITED Director 2013-07-31 CURRENT 1993-07-19 Active
SOREN LUNDSBERG-NIELSEN G4S AMERICAS (UK) LIMITED Director 2013-07-31 CURRENT 1951-08-31 Active
SOREN LUNDSBERG-NIELSEN G4S INTERNATIONAL 105 (UK) LIMITED Director 2012-03-26 CURRENT 1960-07-08 Active
SOREN LUNDSBERG-NIELSEN G4S NOMINEES LIMITED Director 2012-03-26 CURRENT 1973-11-06 Active
SOREN LUNDSBERG-NIELSEN G4S FINANCE (BRAZIL) LIMITED Director 2011-11-04 CURRENT 2011-11-04 Active
SOREN LUNDSBERG-NIELSEN G4S INVESTMENT LONDON (SUB) LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2016-05-17
SOREN LUNDSBERG-NIELSEN G4S INVESTMENT LONDON LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
SOREN LUNDSBERG-NIELSEN ARMORGROUP LIMITED Director 2010-12-09 CURRENT 1995-06-01 Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED Director 2010-12-09 CURRENT 1981-01-26 Dissolved 2017-09-12
SOREN LUNDSBERG-NIELSEN G4S DSL HOLDINGS LIMITED Director 2010-12-09 CURRENT 1990-04-03 Active
SOREN LUNDSBERG-NIELSEN G4S DEFENCE SYSTEMS EURASIA LIMITED Director 2010-12-09 CURRENT 1997-03-27 Active
SOREN LUNDSBERG-NIELSEN GFS GROUP (BAHRAIN) LIMITED Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2015-03-17
SOREN LUNDSBERG-NIELSEN G4S CORPORATE SERVICES LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
SOREN LUNDSBERG-NIELSEN G4S INTERNATIONAL FINANCE LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
SOREN LUNDSBERG-NIELSEN IBG HOLDINGS (UK) LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active
WATERLOW SECRETARIES LIMITED CHI-CHI COLLECTION LIMITED Company Secretary 2010-02-11 - 2010-02-11 RESIGNED 2010-02-11 In Administration
SOREN LUNDSBERG-NIELSEN G4S UKF LIMITED Director 2008-10-02 CURRENT 2008-10-02 Dissolved 2014-02-18
HIMANSHU HARIDAS RAJA BCCW MORTGAGES LIMITED Director 2018-02-28 CURRENT 2017-06-23 Active - Proposal to Strike off
HIMANSHU HARIDAS RAJA DYNAMO MORTGAGES LIMITED Director 2018-02-28 CURRENT 2017-09-23 Active - Proposal to Strike off
HIMANSHU HARIDAS RAJA MOJO FINANCE LIMITED Director 2018-02-28 CURRENT 2017-09-23 Active - Proposal to Strike off
HIMANSHU HARIDAS RAJA MO ADVISORY SERVICES LIMITED Director 2018-02-28 CURRENT 2017-10-05 Active - Proposal to Strike off
HIMANSHU HARIDAS RAJA COUNTRYWIDE GROUP LIMITED Director 2017-07-31 CURRENT 2003-10-29 Active
HIMANSHU HARIDAS RAJA RESI CAPITAL MEMBER LIMITED Director 2017-07-31 CURRENT 2014-10-15 Active - Proposal to Strike off
HIMANSHU HARIDAS RAJA COUNTRYWIDE GROUP HOLDINGS LIMITED Director 2017-07-31 CURRENT 1984-08-01 Active
HIMANSHU HARIDAS RAJA LAMBERT SMITH HAMPTON GROUP LIMITED Director 2017-07-31 CURRENT 1990-07-12 Active
HIMANSHU HARIDAS RAJA LAMBERT SMITH HAMPTON LIMITED Director 2017-07-31 CURRENT 1988-02-16 Active
HIMANSHU HARIDAS RAJA COUNTRYWIDE ESTATE AGENTS LIMITED Director 2017-07-31 CURRENT 1964-01-27 Active
HIMANSHU HARIDAS RAJA RESI CAPITAL LIMITED Director 2017-07-31 CURRENT 2013-08-23 Active
HIMANSHU HARIDAS RAJA COUNTRYWIDE LIMITED Director 2017-06-12 CURRENT 2012-12-21 Active
HIMANSHU HARIDAS RAJA G4S PROPERTY HOLDINGS (HEATHROW) LIMITED Director 2014-02-28 CURRENT 1975-04-11 Dissolved 2015-02-10
HIMANSHU HARIDAS RAJA G4S PROPERTY HOLDINGS (OXFORD) LIMITED Director 2014-02-28 CURRENT 1987-12-02 Dissolved 2015-02-10
HIMANSHU HARIDAS RAJA ARMORGROUP LIMITED Director 2014-02-28 CURRENT 1995-06-01 Dissolved 2015-02-10
HIMANSHU HARIDAS RAJA G4S PROPERTY HOLDINGS (SWINDON) LIMITED Director 2014-02-28 CURRENT 1987-01-30 Dissolved 2015-02-10
HIMANSHU HARIDAS RAJA G4S FINANCE 122 (UK) LIMITED Director 2014-02-28 CURRENT 2004-09-15 Dissolved 2015-05-05
HIMANSHU HARIDAS RAJA G4S INVESTMENT LONDON (SUB) LIMITED Director 2014-02-28 CURRENT 2011-10-13 Dissolved 2016-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-14DS01APPLICATION FOR STRIKING-OFF
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0103/08/14 FULL LIST
2014-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-21AP01DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA
2013-09-23AP01DIRECTOR APPOINTED MR SOREN LUNDSBERG-NIELSEN
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON
2013-08-07AR0103/08/13 FULL LIST
2013-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-22AR0103/08/12 FULL LIST
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-10AR0103/08/11 FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/03/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011
2010-11-08AP03SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL
2010-09-01RES15CHANGE OF NAME 16/08/2010
2010-09-01CERTNMCOMPANY NAME CHANGED GROUP 4 SECURITAS (INVESTMENTS) LIMITED CERTIFICATE ISSUED ON 01/09/10
2010-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-03AR0103/08/10 FULL LIST
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-03363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-07363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-07363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-08-07353LOCATION OF REGISTER OF MEMBERS
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN
2007-08-07190LOCATION OF DEBENTURE REGISTER
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-19288bDIRECTOR RESIGNED
2007-02-19288bDIRECTOR RESIGNED
2007-02-19288aNEW SECRETARY APPOINTED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288bSECRETARY RESIGNED
2007-02-19288aNEW DIRECTOR APPOINTED
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-03363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ
2005-08-12363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-01-31288bDIRECTOR RESIGNED
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-26288aNEW DIRECTOR APPOINTED
2004-10-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-30288bDIRECTOR RESIGNED
2004-08-09363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-14288bDIRECTOR RESIGNED
2003-12-17353LOCATION OF REGISTER OF MEMBERS
2003-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-13363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-03-13AUDAUDITOR'S RESIGNATION
2002-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-14288cDIRECTOR'S PARTICULARS CHANGED
2002-08-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-10363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-12-24288aNEW DIRECTOR APPOINTED
2001-12-24363aRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS; AMEND
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-16363aRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-08-15288cDIRECTOR'S PARTICULARS CHANGED
2001-01-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G4S INVESTMENTS 4 (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G4S INVESTMENTS 4 (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G4S INVESTMENTS 4 (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of G4S INVESTMENTS 4 (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G4S INVESTMENTS 4 (UK) LIMITED
Trademarks
We have not found any records of G4S INVESTMENTS 4 (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G4S INVESTMENTS 4 (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as G4S INVESTMENTS 4 (UK) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where G4S INVESTMENTS 4 (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G4S INVESTMENTS 4 (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G4S INVESTMENTS 4 (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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