ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ems Smartcell Ltd

Ems Smartcell Ltd is a dissolved company incorporated on 4 February 1988 with the registered office located in Birmingham, West Midlands. Ems Smartcell Ltd was registered 37 years ago.
Status
Dissolved
Dissolved on 12 November 2023 (1 year 10 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02217685
Private limited company
Age
37 years
Incorporated 4 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN
Telephone
01227369570
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Apr 1955
Matlock Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gnitrow Ltd
John Anthony Robinson and Neil Andrew Vincent Gregor Macgregor are mutual people.
Active
Walter Kidde Limited
John Anthony Robinson and Neil Andrew Vincent Gregor Macgregor are mutual people.
Active
Ems Security Group Limited
Neil Andrew Vincent Gregor Macgregor and John Anthony Robinson are mutual people.
Active
Kidde Limited
John Anthony Robinson and Neil Andrew Vincent Gregor Macgregor are mutual people.
Active
Kidde International Limited
John Anthony Robinson and Neil Andrew Vincent Gregor Macgregor are mutual people.
Active
Kidde UK
John Anthony Robinson and Neil Andrew Vincent Gregor Macgregor are mutual people.
Active
Kidde Products Limited
Neil Andrew Vincent Gregor Macgregor and John Anthony Robinson are mutual people.
Active
Kidde Securities Limited
John Anthony Robinson and Neil Andrew Vincent Gregor Macgregor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 12 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Registers Moved To Inspection Address
2 Years 7 Months Ago on 1 Feb 2023
Inspection Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Voluntary Liquidator Appointed
3 Years Ago on 8 Aug 2022
Registered Address Changed
3 Years Ago on 8 Aug 2022
Declaration of Solvency
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Matlock Holdings Limited (PSC) Appointed
3 Years Ago on 28 Sep 2021
Ems Security Group Limited (PSC) Resigned
3 Years Ago on 28 Sep 2021
Get Credit Report
Discover Ems Smartcell Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 12 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
Submitted on 19 May 2023
Cessation of Ems Security Group Limited as a person with significant control on 28 September 2021
Submitted on 17 Apr 2023
Notification of Matlock Holdings Limited as a person with significant control on 28 September 2021
Submitted on 17 Apr 2023
Register inspection address has been changed to 11a-11C Technology House Westbrook Industrial Park Sea Street Herne Bay CT6 8JZ
Submitted on 1 Feb 2023
Register(s) moved to registered inspection location 11a-11C Technology House Westbrook Industrial Park Sea Street Herne Bay CT6 8JZ
Submitted on 1 Feb 2023
Declaration of solvency
Submitted on 8 Aug 2022
Resolutions
Submitted on 8 Aug 2022
Registered office address changed from Technology House Sea Street Herne Bay Kent CT6 8JZ to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 8 August 2022
Submitted on 8 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year