SMARTGUARD MONITORING LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Suite 1, Clare Hall Parsons Green St. Ives PE27 4WY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

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						Status
Lee Andrew Cowles	Director	British	England	57	30 Sept 2019	Active
Robert James Maynard	Director	British	England	51	30 Sept 2019	Active

Shareholders

Shareholders (2)


Shaun Taylor	50.0%	50	Ordinary	5 Sept 2019
John Peter Hilbrig Linda Hilbrig	50.0%	50	Ordinary	5 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Welsummer Limited

United Kingdom

Active

Notified 30 Sept 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Linda Hilbrig

Ceased 30 Sept 2019

Ceased

Shaun Taylor

Ceased 30 Sept 2019

Ceased

John Peter Hilbrig

Ceased 30 Sept 2019

Ceased

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Group Structure

WELSUMMER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENIE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENIE TOPCO LIMITED united kingdom shares 50 to 75 percent as firm, voting rights 50 to 75 percent as firm

LIVINGBRIDGE ENTERPRISE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE ENTERPRISE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

SMARTGUARD MONITORING LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Feb 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
14 Jan 2020	Gazette	Gazette Notice Voluntary	View(1 page)
7 Jan 2020	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
10 Oct 2019	Officers	Appointment of Mr Lee Andrew Cowles as director on 2019-09-30	View(2 pages)