HIGH PROFILE U.K. LIMITED

Key Data

Status

Dissolved

Company No.

04153345

Incorporation date

02/02/2001

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2001)

21/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2015

Insolvency court order

View PDF (10 pages)

21/07/2015

Appointment of a liquidator

View PDF (1 pages)

21/07/2015

Notice of final account prior to dissolution

View PDF (1 pages)

15/06/2015

Appointment of a liquidator

View PDF (1 pages)

13/02/2015

Appointment of a liquidator

View PDF (1 pages)

14/03/2014

Registered office address changed from Rsm Tenon Recovery 11Th Floor 66 Chiltern Street London W1U 4JT on 2014-03-14

View PDF (2 pages)

02/03/2011

Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 2011-03-02

View PDF (2 pages)

11/02/2011

Administrator's progress report to 2011-01-09

View PDF (13 pages)

11/02/2011

Appointment of a liquidator

View PDF (1 pages)

11/02/2011

Order of court to wind up

View PDF (3 pages)

11/02/2011

Notice of a court order ending Administration

View PDF (16 pages)

07/01/2011

Administrator's progress report to 2010-12-22

View PDF (12 pages)

19/08/2010

Administrator's progress report to 2010-07-13

View PDF (10 pages)

12/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

17/02/2010

Administrator's progress report to 2010-01-13

View PDF (9 pages)

15/09/2009

Statement of administrator's proposal

View PDF (21 pages)

01/08/2009

Registered office changed on 01/08/2009 from 3 vaughan avenue tonbridge kent TN10 4EB

View PDF (1 pages)

23/07/2009

Appointment of an administrator

View PDF (1 pages)

04/03/2009

Return made up to 23/02/09; full list of members

View PDF (6 pages)

20/01/2009

Registered office changed on 20/01/2009 from mill house mill lane cheadle cheshire SK8 2NT

View PDF (1 pages)

20/01/2009

Appointment terminated secretary halliwells secretaries LIMITED

View PDF (1 pages)

20/01/2009

Secretary appointed lorraine elizabeth young

View PDF (2 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

27/06/2008

Return made up to 23/02/08; no change of members

View PDF (4 pages)

03/04/2008

Appointment terminated director david clark

View PDF (1 pages)

19/01/2008

Particulars of mortgage/charge

View PDF (8 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

07/12/2007

New secretary appointed

View PDF (2 pages)

20/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

03/03/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

Director resigned

View PDF (1 pages)

11/01/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

14/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

16/06/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

02/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/03/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

26/01/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

19/03/2003

Return made up to 02/02/03; full list of members

View PDF (8 pages)

29/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

01/10/2002

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Registered office changed on 11/07/02 from: the limes 3 pelham avenue nottingham nottinghamshire NG5 1AJ

View PDF (1 pages)

12/03/2002

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

View PDF (6 pages)

09/08/2001

Ad 26/07/01--------- £ si 250@1=250 £ ic 750/1000

View PDF (2 pages)

09/08/2001

Ad 26/07/01--------- £ si 749@1=749 £ ic 1/750

View PDF (2 pages)

09/08/2001

Resolutions

View PDF (0 pages)

09/08/2001

Resolutions

View PDF (13 pages)

09/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

30/07/2001

New director appointed

View PDF (2 pages)

10/05/2001

Registered office changed on 10/05/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

Certificate of change of name

View PDF (2 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

02/02/2001

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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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Comp. code:

14414816

Reg. date:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Reg. date:

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Description

About HIGH PROFILE U.K. LIMITED

HIGH PROFILE U.K. LIMITED is an(a) Dissolved company incorporated on 02/02/2001 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. 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 U.K. LIMITED?

HIGH PROFILE U.K. LIMITED is currently Dissolved. It was registered on 02/02/2001 and dissolved on 21/10/2015.

Where is HIGH PROFILE U.K. LIMITED located?

HIGH PROFILE U.K. LIMITED is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does HIGH PROFILE U.K. LIMITED do?

HIGH PROFILE U.K. LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for HIGH PROFILE U.K. LIMITED?

The latest filing was on 21/10/2015: Final Gazette dissolved following liquidation.