PROFILE BUSINESS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02990482

Incorporation date

14/11/1994

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1994)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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09/11/2015

First Gazette notice for voluntary strike-off

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01/11/2015

Application to strike the company off the register

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09/08/2015

Statement by Directors

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09/08/2015

Statement of capital on 2015-08-10

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09/08/2015

Solvency Statement dated 31/07/15

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09/08/2015

Resolutions

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (3 pages)

28/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

14/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (3 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/09/2013

Appointment of Mr. Thomas Lane as a director

View PDF (2 pages)

02/09/2013

Termination of appointment of Anna Giorgetti Cameroni as a director

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

01/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

01/04/2012

Director's details changed for Anna Giorgetti on 2012-04-02

View PDF (2 pages)

01/04/2012

Director's details changed for Anna Giorgetti on 2012-04-02

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

26/05/2011

Total exemption small company accounts made up to 2010-12-30

View PDF (3 pages)

03/05/2011

Termination of appointment of Sceptre Consultants Limited as a secretary

View PDF (1 pages)

03/05/2011

Appointment of Ashford Secretaries Limited as a secretary

View PDF (2 pages)

14/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-30

View PDF (3 pages)

15/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

15/11/2009

Secretary's details changed for Sceptre Consultants Limited on 2009-11-15

View PDF (2 pages)

15/11/2009

Director's details changed for Anna Giorgetti on 2009-11-15

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2008-12-30

View PDF (3 pages)

16/11/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

16/09/2008

Total exemption small company accounts made up to 2007-12-30

View PDF (3 pages)

19/11/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

01/07/2007

Total exemption small company accounts made up to 2006-12-30

View PDF (3 pages)

10/12/2006

Return made up to 15/11/06; full list of members

View PDF (6 pages)

29/06/2006

Total exemption small company accounts made up to 2005-12-30

View PDF (3 pages)

24/11/2005

Return made up to 15/11/05; full list of members

View PDF (6 pages)

02/10/2005

Total exemption small company accounts made up to 2004-12-30

View PDF (3 pages)

10/07/2005

Delivery ext'd 3 mth 30/12/04

View PDF (1 pages)

25/11/2004

Return made up to 15/11/04; full list of members

View PDF (6 pages)

29/06/2004

Total exemption small company accounts made up to 2003-12-30

View PDF (3 pages)

23/11/2003

Return made up to 15/11/03; full list of members

View PDF (6 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6HT

View PDF (1 pages)

22/06/2003

Total exemption small company accounts made up to 2002-12-30

View PDF (4 pages)

21/11/2002

Return made up to 15/11/02; full list of members

View PDF (6 pages)

15/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

09/09/2002

Delivery ext'd 3 mth 30/12/01

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01/06/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

12/05/2002

Resolutions

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12/05/2002

Resolutions

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12/05/2002

Resolutions

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12/05/2002

Resolutions

View PDF (1 pages)

17/01/2002

Secretary's particulars changed

View PDF (1 pages)

10/12/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

09/12/2001

Registered office changed on 10/12/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

09/12/2001

Director resigned

View PDF (1 pages)

12/08/2001

New director appointed

View PDF (2 pages)

12/08/2001

Director resigned

View PDF (1 pages)

30/07/2001

Total exemption small company accounts made up to 1999-12-30

View PDF (3 pages)

13/12/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

19/10/2000

Delivery ext'd 3 mth 30/12/00

View PDF (1 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/11/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

30/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

18/11/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

06/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

01/06/1998

Registered office changed on 02/06/98 from: 2ND floor 13 new burlington street london W1X 1FF

View PDF (1 pages)

02/12/1997

Accounting reference date extended from 30/06/97 to 30/12/97

View PDF (1 pages)

27/11/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

22/10/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

20/04/1997

Return made up to 15/11/96; no change of members

View PDF (4 pages)

16/03/1997

Delivery ext'd 3 mth 30/06/96

View PDF (1 pages)

30/09/1996

Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF

View PDF (1 pages)

04/07/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (2 pages)

04/07/1996

Resolutions

View PDF (1 pages)

11/04/1996

Delivery ext'd 3 mth 30/06/95

View PDF (1 pages)

20/11/1995

Return made up to 15/11/95; full list of members

View PDF (6 pages)

13/11/1995

Resolutions

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13/11/1995

Resolutions

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13/11/1995

Resolutions

View PDF (2 pages)

22/03/1995

Director resigned;new director appointed

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22/03/1995

Director resigned;new director appointed

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08/02/1995

Accounting reference date notified as 30/06

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08/02/1995

Ad 24/01/95--------- £ si 998@1=998 £ ic 2/1000

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17/12/1994

Registered office changed on 18/12/94 from: sceptre house 169-173 regent street london W1R 7FB

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17/12/1994

New director appointed

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17/12/1994

Director resigned;new director appointed

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17/12/1994

Secretary resigned;new secretary appointed

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09/12/1994

Registered office changed on 10/12/94 from: 788-790 finchley road london NW11 7UR

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14/11/1994

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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 PROFILE BUSINESS SERVICES LIMITED

PROFILE BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 14/11/1994 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 PROFILE BUSINESS SERVICES LIMITED?

PROFILE BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 14/11/1994 and dissolved on 25/01/2016.

Where is PROFILE BUSINESS SERVICES LIMITED located?

PROFILE BUSINESS SERVICES LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does PROFILE BUSINESS SERVICES LIMITED do?

PROFILE BUSINESS SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROFILE BUSINESS SERVICES LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.