Dissolved 2016-01-12
Company Information for GLOBAL SOLUTIONS AL WATHBA LIMITED
105 VICTORIA STREET, LONDON, SW1E 6QT,
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Company Registration Number
06647785
Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | ||
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GLOBAL SOLUTIONS AL WATHBA LIMITED | ||
Legal Registered Office | ||
105 VICTORIA STREET LONDON SW1E 6QT Other companies in SW1E | ||
Previous Names | ||
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Company Number | 06647785 | |
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Date formed | 2008-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-01-12 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-12 14:22:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VAISHALI JAGDISH PATEL |
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GARETH LAWRENCE CHAPMAN |
||
VAISHALI JAGDISH PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART EDWARD CURL |
Director | ||
ANDREW DAVID BANKS |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
ROBERT ERIC PILCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G4S GURKHA SERVICES (UK) LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2007-07-06 | Liquidation | |
G4S POLICING SKILLS DEVELOPMENT LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2005-12-15 | Dissolved 2014-09-23 | |
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1944-10-11 | Active | |
G4S POLICING SOLUTIONS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2002-08-07 | Dissolved 2018-05-02 | |
G4S GOVERNMENT SERVICES LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1979-09-26 | Active | |
G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1998-11-20 | Dissolved 2015-05-15 | |
G4S KEYHOLDING (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1996-03-08 | Dissolved 2015-05-12 | |
G4S ROCK STEADY EVENT SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SECURITY (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1987-04-01 | Dissolved 2015-05-15 | |
G4S WACKENHUT (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1973-04-02 | Dissolved 2015-05-12 | |
G4S SPECIAL EVENTS SECURITY (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1999-03-15 | Dissolved 2015-05-12 | |
G4S ADI GROUP LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1993-06-28 | Dissolved 2015-12-01 | |
G4S SECURE SOLUTIONS (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1972-03-14 | Active | |
G4S SECURITY SERVICES (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1989-05-08 | Active | |
G4S AVIATION SERVICES (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1993-07-19 | Active | |
STRATUS INTEGRATED SERVICES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2001-07-31 | Liquidation | |
REBOUND ECD LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1994-01-20 | Dissolved 2014-03-25 | |
GSL UK LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1991-09-04 | Dissolved 2015-06-09 | |
G4S MEDICAL SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1998-11-19 | Dissolved 2016-02-09 | |
G4S PRISON AND COURT SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1991-11-19 | Dissolved 2016-02-23 | |
GSL LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1999-07-01 | Dissolved 2016-02-23 | |
ACCUREAD LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1989-04-17 | Dissolved 2016-02-23 | |
G4S 182 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1996-03-19 | Active | |
G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1996-04-23 | Active | |
G4S HOLDINGS 305 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
G4S 308 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S FACILITIES MANAGEMENT (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1997-03-14 | Active | |
G4S OVERSEAS HOLDINGS LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2000-07-11 | Active | |
G4S 309 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active | |
G4S EM INTERNATIONAL LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1994-07-14 | Dissolved 2017-03-14 | |
G4S RISK MANAGEMENT LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1981-01-23 | Active | |
GLOBAL SOLUTIONS AL MAFRAQ LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-07-15 | Dissolved 2015-12-22 | |
G4S 184 (UK) LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2006-07-31 | Dissolved 2014-05-06 | |
G4S SECURE SOLUTIONS (IRAQ) LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2004-05-14 | Active | |
G4S RISK CONSULTING LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2000-08-01 | Active | |
GLOBAL SOLUTIONS AL MAFRAQ LIMITED | Director | 2008-08-27 | CURRENT | 2008-07-15 | Dissolved 2015-12-22 | |
GLOBAL SOLUTIONS AL MAFRAQ LIMITED | Director | 2014-02-28 | CURRENT | 2008-07-15 | Dissolved 2015-12-22 | |
G4S 084 (UK) LIMITED | Director | 2014-02-28 | CURRENT | 1968-03-07 | Active | |
G4S 182 (UK) LIMITED | Director | 2014-02-28 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S 308 (UK) LIMITED | Director | 2014-02-28 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S OVERSEAS HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2000-07-11 | Active | |
G4S 309 (UK) LIMITED | Director | 2014-02-28 | CURRENT | 2004-04-19 | Active | |
GSL UK LIMITED | Director | 2011-05-24 | CURRENT | 1991-09-04 | Dissolved 2015-06-09 | |
G4S MEDICAL SERVICES (UK) LIMITED | Director | 2011-05-24 | CURRENT | 1998-11-19 | Dissolved 2016-02-09 | |
GSL LIMITED | Director | 2011-05-24 | CURRENT | 1999-07-01 | Dissolved 2016-02-23 | |
G4S HOLDINGS 305 (UK) LIMITED | Director | 2011-05-24 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
G4S PRISON AND COURT SERVICES (UK) LIMITED | Director | 2011-05-12 | CURRENT | 1991-11-19 | Dissolved 2016-02-23 | |
ACCUREAD LIMITED | Director | 2011-05-12 | CURRENT | 1989-04-17 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 22/12/2014 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LAWRENCE CHAPMAN / 11/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS VAISHALI JAGDISH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CURL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARD CURL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH LAWRENCE CHAPMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BANKS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW DAVID BANKS | |
288a | SECRETARY APPOINTED VAISHALI JAGDISH PATEL | |
288a | DIRECTOR APPOINTED GARETH CHAPMAN | |
288b | APPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT PILCHER | |
287 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 51 EASTCHEAP LONDON EC3M 1JP | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MINMAR (905) LIMITED CERTIFICATE ISSUED ON 28/08/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL SOLUTIONS AL WATHBA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GLOBAL SOLUTIONS AL WATHBA LIMITED are:
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. |