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Ide Group Protect Limited

Ide Group Protect Limited is a dissolved company incorporated on 25 November 1999 with the registered office located in Guildford, Surrey. Ide Group Protect Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 October 2024 (11 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03882936
Private limited company
Age
25 years
Incorporated 25 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Address changed on 10 May 2022 (3 years ago)
Previous address was Unit 2 Quadrant Court Crossways Business Park Greenhithe Dartford DA9 9AY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Mar 1964
Director • Chartered Accountant • British • Lives in England • Born in Jan 1969
Ide Group Financing Limited
PSC
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Mutual Companies
Tialis Essential It Manage Limited
Andrew George Parker and Andrew Ian Smith are mutual people.
Active
Tialis Essential It Financing Limited
Andrew Ian Smith and Andrew George Parker are mutual people.
Active
MXC Holdings Limited
Andrew Ian Smith is a mutual person.
Active
Ai Auxesis Limited
Andrew Ian Smith is a mutual person.
Active
Tialis Essential It Debt Limited
Andrew Ian Smith is a mutual person.
Active
Tialis Essential It Investments Limited
Andrew Ian Smith is a mutual person.
Active
Holdfast Systems Limited
Andrew Ian Smith and Andrew George Parker are mutual people.
Dissolved
Ide Group Voice Limited
Andrew George Parker and Andrew Ian Smith are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96K
Same as previous period
Total Liabilities
-£9K
Decreased by £63K (-88%)
Net Assets
£87K
Increased by £63K (+263%)
Debt Ratio (%)
9%
Decreased by 65.63% (-88%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 3 Oct 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 17 May 2024
Liquidator Removed By Court
1 Year 3 Months Ago on 17 May 2024
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 May 2022
Registered Address Changed
3 Years Ago on 10 May 2022
Declaration of Solvency
3 Years Ago on 10 May 2022
Charge Satisfied
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Subsidiary Accounts Submitted
3 Years Ago on 22 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2024
Liquidators' statement of receipts and payments to 26 April 2024
Submitted on 14 Jun 2024
Removal of liquidator by court order
Submitted on 17 May 2024
Appointment of a voluntary liquidator
Submitted on 17 May 2024
Liquidators' statement of receipts and payments to 26 April 2023
Submitted on 27 Jun 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 11 Oct 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 11 Oct 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 11 Oct 2022
Repayment History
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