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Home > England & Wales Companies > INTELLIGENT HOME IMPROVEMENT GROUP LIMITED
Company Information for

INTELLIGENT HOME IMPROVEMENT GROUP LIMITED

4/5 BALTIC STREET EAST, LONDON, ENGLAND, EC1Y 0UJ,
Company Registration Number
07783474
Private Limited Company
Liquidation

Company Overview

About Intelligent Home Improvement Group Ltd
INTELLIGENT HOME IMPROVEMENT GROUP LIMITED was founded on 2011-09-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Intelligent Home Improvement Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTELLIGENT HOME IMPROVEMENT GROUP LIMITED
 
Legal Registered Office
4/5 BALTIC STREET EAST
LONDON
ENGLAND
EC1Y 0UJ
Other companies in CT3
 
Filing Information
Company Number 07783474
Company ID Number 07783474
Date formed 2011-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-11-30
Account next due 2015-08-31
Latest return 2014-09-22
Return next due 2016-10-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-14 05:03:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT HOME IMPROVEMENT GROUP LIMITED
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Company Officers of INTELLIGENT HOME IMPROVEMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CLIVE SMITH
Director 2011-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CLIVE SMITH KAS GROUP LIMITED Director 2017-10-24 CURRENT 2015-01-06 Active
ROBERT CLIVE SMITH DENTON SMITH ESTATES LETTINGS LIMITED Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2014-10-28
ROBERT CLIVE SMITH DENTON SMITH ESTATES LTD Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2015-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-05-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2016:LIQ. CASE NO.1
2017-07-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2017:LIQ. CASE NO.1
2015-06-124.20STATEMENT OF AFFAIRS/4.19
2015-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-124.20STATEMENT OF AFFAIRS/4.19
2015-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-29LIQ MISC RESRESOLUTION INSOLVENCY:RESOLUTION RE. APPOINTMENT OF LIQUIDATOR
2015-05-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 2 FLEET FARM COTTAGES RICHBOROUGH ROAD, GUSTON, ASH CANTERBURY KENT CT3 2NJ
2014-11-25AA30/11/13 TOTAL EXEMPTION FULL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-12AR0122/09/14 FULL LIST
2013-11-12AR0122/09/13 FULL LIST
2013-09-24AA30/11/12 TOTAL EXEMPTION SMALL
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 19 EVANS BUSINESS PARK, SPARROWS WAY HERSDEN CANTERBURY KENT CT3 4AL UNITED KINGDOM
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 2 FLEET FARM COTTAGES RICHBOROUGH ROAD, GUSTON, ASH CANTERBURY KENT CT3 2NJ UNITED KINGDOM
2012-09-25AR0122/09/12 FULL LIST
2012-09-24AA01CURREXT FROM 30/09/2012 TO 30/11/2012
2011-09-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT HOME IMPROVEMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-11
Resolutions for Winding-up2015-05-26
Appointment of Liquidators2015-05-26
Meetings of Creditors2015-05-13
Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENT HOME IMPROVEMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGENT HOME IMPROVEMENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due Within One Year 2011-09-22 £ 71,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIGENT HOME IMPROVEMENT GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-22 £ 1
Cash Bank In Hand 2011-09-22 £ 560
Current Assets 2011-09-22 £ 2,810
Debtors 2011-09-22 £ 2,250
Fixed Assets 2011-09-22 £ 9,519
Shareholder Funds 2011-09-22 £ 59,347
Tangible Fixed Assets 2011-09-22 £ 9,519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTELLIGENT HOME IMPROVEMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT HOME IMPROVEMENT GROUP LIMITED
Trademarks
We have not found any records of INTELLIGENT HOME IMPROVEMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT HOME IMPROVEMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as INTELLIGENT HOME IMPROVEMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT HOME IMPROVEMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyINTELLIGENT HOME IMPROVEMENT GROUP LIMITEDEvent Date2015-05-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of S G Banister & Co, 4 & 5 Baltic Street East, London, EC1Y 0UJ on 19 May 2015 at 12.00 noon for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Tim Alexander Clunie of S G Banister & Co, 4 & 5 Baltic Street East, London, EC1Y 0UJ, is a person qualified to act as an Insolvency Practitioner in relation to the company, who will during the period before the day of the Meeting, furnish the Creditors free of charge with such information as they may reasonably require. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his proof of debt has been lodged and admitted for voting purposes. Whilst proofs may be lodged at any time before the voting commences, creditors intending to vote at the meeting are requested to send them with their proxies to Tim Alexander Clunie of S G Banister & C, 4 & 5 Baltic Street East, London, EC1Y 0UJ no later than 12.00 noon on the business day preceding the date of the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected free of charge at Tim Alexander Clunie of S G Banister & Co , 4 & 5 Baltic Street East, London, EC1Y 0UJ , between 10.00am and 4.00pm on two business days preceding the date of the meeting. Further details contact: Tel: 0207 608 1104
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINTELLIGENT HOME IMPROVEMENT GROUP LIMITEDEvent Date2015-05-08
At a General Meeting of the above-named Company, duly convened, and held at 4 & 5 Baltic Street East, London, EC1Y 0UJ on 08 May 2015 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tim Alexander Clunie , of S G Banister & Co , 4 & 5 Baltic Street East, London, EC1Y 0UJ , (IP No 1734) be and is hereby appointed Liquidator for the purpose of the winding-up. For further details contact: Tim Alexander Clunie, Tel: 020 7606 1104. Robert Clive Smith , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINTELLIGENT HOME IMPROVEMENT GROUP LIMITEDEvent Date2015-05-08
Tim Alexander Clunie , of S G Banister & Co , Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ . : For further details contact: Tim Clunie on email: sgban@btopenworld.com or Tel: 020 7608 1104.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINTELLIGENT HOME IMPROVEMENT GROUP LIMITEDEvent Date2015-02-08
Tim Alexander Clunie , of S G Banister & Co , 4 & 5 Baltic Street East, London, EC1Y 0UJ . : For further details contact: Tim Alexander Clunie, Tel: 020 7606 1104.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT HOME IMPROVEMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTELLIGENT HOME IMPROVEMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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