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LDE SMARTALARMS LIMITED - 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 05273822
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor Temple Point
- 1 Temple Row
- Birmingham
- West Midlands
- B2 5LG 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG UK
Management
- Managing Directors
- WILDBOER, Julio Fernando Garcia
- WILDEBOER, Sian Frances
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-29
- Dissolved on
- 2021-04-29
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Wallace George William Stein
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- KEMBLE DATA SERVICES LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
⚠
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2018-11-12
- Last Date: 2017-10-29
✓
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LDE SMARTALARMS LIMITED Company Description
- LDE SMARTALARMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05273822. Its current trading status is "closed". It was registered 2004-10-29. It was previously called KEMBLE DATA SERVICES LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-29.It can be contacted at 3Rd Floor Temple Point .
Get LDE SMARTALARMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05273822#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05273822#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-move-to-dissolution (2021-01-29) - AM23
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liquidation-in-administration-progress-report (2021-02-03) - AM10
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gazette-dissolved-liquidation (2021-04-29) - GAZ2
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-09-15) - AM10
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liquidation-in-administration-progress-report (2020-03-17) - AM10
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liquidation-in-administration-extension-of-period (2020-01-30) - AM19
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keyboard_arrow_right 2019
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liquidation-in-administration-extension-of-period (2019-01-23) - AM19
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liquidation-in-administration-progress-report (2019-09-19) - AM10
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liquidation-in-administration-progress-report (2019-03-26) - AM10
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keyboard_arrow_right 2018
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liquidation-in-administration-progress-report (2018-09-20) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2018-03-15) - AM06
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liquidation-in-administration-proposals (2018-02-28) - AM03
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liquidation-in-administration-appointment-of-administrator (2018-02-23) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-02) - TM02
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-22) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-19) - AA
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keyboard_arrow_right 2012
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legacy (2012-03-14) - MG01
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capital-allotment-shares (2012-08-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
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appoint-person-director-company-with-name (2012-01-10) - AP01
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termination-secretary-company-with-name (2012-01-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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keyboard_arrow_right 2011
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legacy (2011-04-01) - MG01
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change-registered-office-address-company-with-date-old-address (2011-11-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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legacy (2009-03-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-02-06) - AA
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-12-12) - CERTNM
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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legacy (2007-01-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-06) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-26) - 225
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legacy (2005-11-30) - 363a
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legacy (2005-07-11) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-11-01) - 288b
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legacy (2004-11-01) - 288a
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incorporation-company (2004-10-29) - NEWINC
