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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.
Watch Company
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
Learn more about Ide Group Protect Limited
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
Companies in GU1 1UN
Telephone
Unreported
Email
Available in Endole App
Website
Selection.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Ian Smith
Director • British • Lives in Guernsey • Born in Mar 1964
Andrew George Parker
Director • Chartered Accountant • British • Lives in England • Born in Jan 1969
Ide Group Financing Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew George Parker and Andrew Ian Smith are mutual people.
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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