HIGH PROFILE SECURITY LTD

Key Data

Status

Dissolved

Company No.

02990871

Incorporation date

15/11/1994

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1994)

06/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

23/07/2012

Administrator's progress report to 2012-05-30

View PDF (17 pages)

11/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/05/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/03/2012

Result of meeting of creditors

View PDF (1 pages)

26/02/2012

Statement of affairs with form 2.14B/2.15B

View PDF (7 pages)

15/02/2012

Statement of administrator's proposal

View PDF (45 pages)

03/01/2012

Registered office address changed from 102 Chatsworth Road London E5 0LH on 2012-01-04

View PDF (2 pages)

03/01/2012

Appointment of an administrator

View PDF (1 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

31/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (12 pages)

03/02/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Daniel Thomas Sylvester on 2009-11-01

View PDF (2 pages)

30/04/2009

Total exemption full accounts made up to 2008-11-30

View PDF (12 pages)

28/01/2009

Total exemption full accounts made up to 2007-11-30

View PDF (12 pages)

06/01/2009

Return made up to 16/11/08; full list of members

View PDF (3 pages)

28/01/2008

Return made up to 16/11/07; full list of members

View PDF (2 pages)

15/07/2007

Total exemption full accounts made up to 2006-11-30

View PDF (11 pages)

14/05/2007

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

05/12/2006

Return made up to 16/11/06; full list of members

View PDF (6 pages)

25/04/2006

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

06/12/2005

Return made up to 16/11/05; full list of members

View PDF (6 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/12/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

04/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

04/12/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

04/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

03/12/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

24/11/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

23/12/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

07/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

01/03/2001

Return made up to 16/11/00; full list of members

View PDF (6 pages)

02/10/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

13/02/2000

Return made up to 16/11/99; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

10/03/1999

Return made up to 16/11/98; full list of members

View PDF (6 pages)

04/01/1999

Full accounts made up to 1997-11-30

View PDF (9 pages)

03/12/1997

Return made up to 16/11/97; no change of members

View PDF (6 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

09/12/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

28/10/1996

Ad 25/10/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

21/12/1995

Registered office changed on 22/12/95 from: 26 the mount mount pleasant lane clapton london E5 9DR

View PDF (1 pages)

03/12/1995

Return made up to 16/11/95; full list of members

View PDF (0 pages)

15/11/1994

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2009

Last change occurred

29/11/2009

Accounts

Last made up date

29/11/2009

Next account date

29/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HIGH PROFILE SECURITY LTD

HIGH PROFILE SECURITY LTD is an(a) Dissolved company incorporated on 15/11/1994 with the registered office located at C/O 60317, 10 Orange Street, London WC2H 7WR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGH PROFILE SECURITY LTD?

HIGH PROFILE SECURITY LTD is currently Dissolved. It was registered on 15/11/1994 and dissolved on 06/06/2013.

Where is HIGH PROFILE SECURITY LTD located?

HIGH PROFILE SECURITY LTD is registered at C/O 60317, 10 Orange Street, London WC2H 7WR.

What does HIGH PROFILE SECURITY LTD do?

HIGH PROFILE SECURITY LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HIGH PROFILE SECURITY LTD?

The latest filing was on 06/06/2013: Final Gazette dissolved following liquidation.