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Kidde Fire Protection Services Limited

Kidde Fire Protection Services Limited is a dissolved company incorporated on 15 May 1972 with the registered office located in London, City of London. Kidde Fire Protection Services Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 23 January 2019 (6 years ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01054492
Private limited company
Age
53 years
Incorporated 15 May 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Treasury Director • French • Lives in England • Born in Aug 1963
Director • Group Tax Manager • British • Lives in UK • Born in Jan 1971
Secretary • Solicitor • British
Kidde Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gnitrow Ltd
John Anthony Robinson is a mutual person.
Active
Walter Kidde Limited
John Anthony Robinson is a mutual person.
Active
Ems Security Group Limited
John Anthony Robinson is a mutual person.
Active
Kidde Limited
John Anthony Robinson is a mutual person.
Active
Kidde International Limited
John Anthony Robinson is a mutual person.
Active
Kidde UK
John Anthony Robinson is a mutual person.
Active
Kidde Products Limited
John Anthony Robinson is a mutual person.
Active
Kidde Securities Limited
John Anthony Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.55M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£23.55M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Jan 2019
Inspection Address Changed
7 Years Ago on 26 Jun 2018
Registers Moved To Inspection Address
7 Years Ago on 26 Jun 2018
Registered Address Changed
7 Years Ago on 23 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 20 Mar 2018
Declaration of Solvency
7 Years Ago on 20 Mar 2018
Confirmation Submitted
7 Years Ago on 20 Feb 2018
Mr John Anthony Robinson Appointed
8 Years Ago on 9 Oct 2017
Anthony Brennan Resigned
8 Years Ago on 9 Oct 2017
Kidde Products Limited (PSC) Appointed
8 Years Ago on 13 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2018
Register(s) moved to registered inspection location 1st Floor, Ash House Littleton Road Ashford TW15 1TZ
Submitted on 26 Jun 2018
Register inspection address has been changed to 1st Floor, Ash House Littleton Road Ashford TW15 1TZ
Submitted on 26 Jun 2018
Notification of Kidde Products Limited as a person with significant control on 13 February 2017
Submitted on 24 Apr 2018
Withdrawal of a person with significant control statement on 24 April 2018
Submitted on 24 Apr 2018
Registered office address changed from 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ to Hill House 1 Little New Street London EC4A 3TR on 23 March 2018
Submitted on 23 Mar 2018
Declaration of solvency
Submitted on 20 Mar 2018
Appointment of a voluntary liquidator
Submitted on 20 Mar 2018
Resolutions
Submitted on 20 Mar 2018
Repayment History
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