Ide Group Subholdings Limited
Company Profile
dissolved
Ide Group Subholdings Limited
08365407•Private Limited With Share Capital
Third Floor, One London Square, Cross Lanes, Guildford, GU11UN
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Incorporated
17/01/2013
Company Age
13 years
Directors
2
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Ide Group Subholdings Limited (08365407) is a private limited with share capital incorporated on 17/01/2013 (13 years old) and registered in guildford, GU11UN. The company operates under SIC code 62090.
Private Limited With Share Capital
SIC: 62090
Incorporated 17/01/2013
GU11UN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-10-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-07-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:17-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-07-2023
Resolution
Category:Resolution
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2023
Legacy
Category:Other
Date:07-06-2023
Legacy
Category:Accounts
Date:17-05-2023
Legacy
Category:Other
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2022
Legacy
Category:Accounts
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2021
Legacy
Category:Accounts
Date:23-09-2021
Legacy
Category:Other
Date:23-09-2021
Legacy
Category:Other
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2021
Legacy
Category:Accounts
Date:17-02-2021
Legacy
Category:Other
Date:17-02-2021
Legacy
Category:Other
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Legacy
Category:Other
Date:15-01-2021
Legacy
Category:Other
Date:15-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2019
Legacy
Category:Accounts
Date:04-10-2019
Legacy
Category:Other
Date:04-10-2019
Legacy
Category:Other
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Resolution
Category:Resolution
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Resolution
Category:Resolution
Date:20-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2016
Resolution
Category:Resolution
Date:19-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Auditors Resignation Company
Category:Auditors
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2016
Resolution
Category:Resolution
Date:23-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Memorandum Articles
Category:Incorporation
Date:04-06-2013
Resolution
Category:Resolution
Date:04-06-2013
Capital Allotment Shares
Category:Capital
Date:03-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:03-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2013
Capital Allotment Shares
Category:Capital
Date:03-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2013
Incorporation Company
Category:Incorporation
Date:17-01-2013
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date27/05/2023
Latest Accounts31/12/2022
Trading Addresses
Third Floor, One London Square, Cross Lanes, Guildford, Surrey Gu1 1Un, GU11UNRegistered
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Contact
Third Floor, One London Square, Cross Lanes, Guildford, GU11UN