INTEGRATED DEVELOPMENTS (EU) LIMITED
Company overview
- Incorporation date
- 25 October 2004
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
12 August 2026
Meetings of Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
INTEGRATED DEVELOPMENTS (EU) LIMITED is a private limited company incorporated on 25 October 2004, with its registered office in Weybridge. Companies House lists its business as architectural activities. Its most recent accounts were made up to 31 August 2022. Its next accounts, due by 31 August 2024, are overdue. Its confirmation statement, due by 8 November 2024, is overdue.
On 12 August 2026 The Gazette published a notice headed “Meetings of Creditors”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 outstanding charges, held by Hsbc Bank PLC. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
Industry classification (SIC codes)
Officers & directors (6)
LUMBIS, Mark Philip
Secretary
Appointed: 25 October 2004
GRAVES, Sarah Margaret
Director
Appointed: 25 October 2004
LUMBIS, Mark Philip
Director
Appointed: 25 October 2004
L & A SECRETARIAL LIMITED
Nominee Secretary
Appointed: 25 October 2004 • Resigned: 25 October 2004
CARLE, Steven
Director
Appointed: 25 October 2004 • Resigned: 19 July 2024
L & A REGISTRARS LIMITED
Nominee Director
Appointed: 25 October 2004 • Resigned: 25 October 2004
Recent filing history (67)
Liquidators' statement of receipts and payments to 2 June 2026
Insolvency • Form LIQ03
Statement of affairs
Insolvency • Form LIQ02
Registered office address changed from 17B Blackfriars Lane St Pauls London EC4V 6ER to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 10 June 2025
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Termination of appointment of Steven Carle as a director on 19 July 2024
Officers • Form TM01
Confirmation statement made on 25 October 2023 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 August 2022
Accounts • Form AA
Confirmation statement made on 25 October 2022 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 August 2021
Accounts • Form AA
Confirmation statement made on 25 October 2021 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 August 2020
Accounts • Form AA
Persons with significant control (2)
Idl H2 Limited
Corporate entity
Notified: 30 April 2018
Idl Holdings Ltd
Corporate entity
Notified: 6 April 2016
Charges & mortgages (2)
Legal mortgage
Hsbc Bank PLC
Created: 18 February 2005 • Delivered: 1 March 2005
Debenture
Hsbc Bank PLC
Created: 22 December 2004 • Delivered: 24 December 2004
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 3 June 2025
Practitioners:
Andrew Richard Bailey - 15 Horizon Business Village 1 Brooklands Road
Martin Charles Armstrong - 15 Horizon Business Village 1 Brooklands Road
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Accounts
Next due: 31 August 2024
OVERDUEConfirmation statement
Next due: 8 November 2024
OVERDUE