KS

KIDDE SECURITIES INVESTMENTS LIMITED

Dissolved

Company number 04881386

Birmingham · Incorporated 29 August 2003

C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN · until 20 May 2023

1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England · until 8 August 2022

Mathisen Way Colnbrook Slough Berkshire SL3 0HB · until 27 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBINSON, John Anthony
Director
4 October 2021
GM
GREGOR MACGREGOR, Neil Andrew Vincent
Director
25 September 2014
LE
LEIGH, Emma
Director · Resigned
18 June 2019
SR
SLOSS, Robert
Secretary · Resigned
8 June 2016
WL
WILCOCK, Laura
Secretary · Resigned
8 June 2016
CM
CHUBB MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
9 June 2009
SR
SADLER, Robert William
Director · Resigned
12 November 2007
SR
SADLER, Robert William
Secretary · Resigned
1 December 2005
WP
WILLIAMSON, Paul
Secretary · Resigned
16 February 2004
QD
QUINLAN, Diane
Secretary · Resigned
22 October 2003
HS
HORNBUCKLE, Steven Colin
Secretary · Resigned
29 August 2003
BD
BYRNE, Dean Andrew
Director · Resigned
29 August 2003
HJ
HARGREAVES, John Phillip
Director · Resigned
29 August 2003
HS
HORNBUCKLE, Steven Colin
Director · Resigned
29 August 2003
QD
QUINLAN, Diane
Director · Resigned
29 August 2003
KC
KIDDE CORPORATE SERVICES LIMITED
Corporate Director · Resigned
29 August 2003
KN
KIDDE NOMINEES LIMITED
Corporate Director · Resigned
29 August 2003

Persons with significant control

PS
Kidde Securities Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2023 View
Move Registers To Sail Company With New Address
Address
1 February 2023 View
Change Sail Address Company With New Address
Address
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 August 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 August 2022 View
Resolution
Resolution
8 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 November 2021 View
Legacy
Capital
1 November 2021 View
Legacy
Insolvency
1 November 2021 View
Resolution
Resolution
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Change Person Secretary Company With Change Date
Officers
24 June 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Change Corporate Director Company With Change Date
Officers
24 June 2019 View
Change Person Director Company With Change Date
Officers
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2018 View
Change Person Secretary Company With Change Date
Officers
30 August 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Change Person Secretary Company With Change Date
Officers
30 August 2016 View
Change Person Secretary Company With Change Date
Officers
30 August 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Corporate Director Company With Change Date
Officers
14 October 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Full
Accounts
12 May 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
21 September 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2008 View
Legacy
Annual Return
24 September 2008 View
Accounts Amended With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
1 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Annual Return
16 September 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Accounts
21 October 2003 View
Legacy
Capital
21 October 2003 View
Legacy
Capital
21 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Capital
20 September 2003 View
Incorporation Company
Incorporation
29 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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