Profile Business Services Limited
- Dissolved
- Incorporated on 15 Nov 1994
Reg Address: 5th Floor, 86 Jermyn Street, London SW1Y 6AW
- Summary The company with name "Profile Business Services Limited" is a ltd and located in 5th Floor, 86 Jermyn Street, London SW1Y 6AW. Profile Business Services Limited is currently in dissolved status and it was incorporated on 15 Nov 1994 (29 years 10 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Profile Business Services Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Lorraine Denise Malcolm | Director | 18 Jul 2013 | British | Active |
2 | ASHFORD SECRETARIES LIMITED | Corporate Secretary | 11 Apr 2011 | - | Active |
3 | BLUEWALL LIMITED | Corporate Director | 24 Jul 2001 | - | Resigned 25 Jul 2001 |
4 | Stefania Caccia | Director | 24 Jan 1995 | Swiss | Resigned 24 Jul 2001 |
5 | Anna Giorgetti Cameroni | Director | 24 Jan 1995 | Swiss | Resigned 18 Jul 2013 |
6 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 15 Nov 1994 | - | Resigned 15 Nov 1994 |
7 | Mark William Denton | Director | 15 Nov 1994 | British | Resigned 24 Jan 1995 |
8 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 15 Nov 1994 | - | Resigned 15 Nov 1994 |
9 | SCEPTRE CONSULTANTS LIMITED | Corporate Secretary | 15 Nov 1994 | - | Resigned 11 Apr 2011 |
10 | Julian Richard Beardsley | Director | 15 Nov 1994 | British | Resigned 24 Jan 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Profile Business Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 26 Jan 2016 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 10 Nov 2015 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 2 Nov 2015 | Download PDF 3 Pages |
4 | Resolution | 10 Aug 2015 | Download PDF 1 Pages |
5 | Capital - Legacy | 10 Aug 2015 | Download PDF 1 Pages |
6 | Capital - Statement Company With Date Currency Figure | 10 Aug 2015 | Download PDF 4 Pages |
7 | Insolvency - Legacy | 10 Aug 2015 | Download PDF 2 Pages |
8 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2014 | Download PDF 3 Pages |
9 | Accounts - Total Exemption Small | 29 Jul 2014 | Download PDF 4 Pages |
10 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2013 | Download PDF 3 Pages |
11 | Accounts - Total Exemption Small | 26 Sep 2013 | Download PDF 7 Pages |
12 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
13 | Officers - Appoint Person Director Company With Name | 3 Sep 2013 | Download PDF 2 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2012 | Download PDF 4 Pages |
15 | Accounts - Total Exemption Small | 2 May 2012 | Download PDF 3 Pages |
16 | Officers - Change Person Director Company With Change Date | 2 Apr 2012 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 2 Apr 2012 | Download PDF 2 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2011 | Download PDF 5 Pages |
19 | Accounts - Total Exemption Small | 27 May 2011 | Download PDF 3 Pages |
20 | Officers - Appoint Corporate Secretary Company With Name | 4 May 2011 | Download PDF 2 Pages |
21 | Officers - Termination Secretary Company With Name | 4 May 2011 | Download PDF 1 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2010 | Download PDF 4 Pages |
23 | Accounts - Total Exemption Small | 30 Sep 2010 | Download PDF 3 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2009 | Download PDF 5 Pages |
25 | Officers - Change Corporate Secretary Company With Change Date | 16 Nov 2009 | Download PDF 2 Pages |
26 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 2 Pages |
27 | Accounts - Total Exemption Small | 29 Sep 2009 | Download PDF 3 Pages |
28 | Annual Return - Legacy | 17 Nov 2008 | Download PDF 3 Pages |
29 | Accounts - Total Exemption Small | 17 Sep 2008 | Download PDF 3 Pages |
30 | Annual Return - Legacy | 20 Nov 2007 | Download PDF 2 Pages |
31 | Accounts - Total Exemption Small | 2 Jul 2007 | Download PDF 3 Pages |
32 | Annual Return - Legacy | 11 Dec 2006 | Download PDF 6 Pages |
33 | Accounts - Total Exemption Small | 30 Jun 2006 | Download PDF 3 Pages |
34 | Annual Return - Legacy | 25 Nov 2005 | Download PDF 6 Pages |
35 | Accounts - Total Exemption Small | 3 Oct 2005 | Download PDF 3 Pages |
36 | Accounts - Legacy | 11 Jul 2005 | Download PDF 1 Pages |
37 | Annual Return - Legacy | 26 Nov 2004 | Download PDF 6 Pages |
38 | Accounts - Total Exemption Small | 30 Jun 2004 | Download PDF 3 Pages |
39 | Annual Return - Legacy | 24 Nov 2003 | Download PDF 6 Pages |
40 | Officers - Legacy | 19 Sep 2003 | Download PDF 1 Pages |
41 | Address - Legacy | 8 Sep 2003 | Download PDF 1 Pages |
42 | Accounts - Total Exemption Small | 23 Jun 2003 | Download PDF 4 Pages |
43 | Annual Return - Legacy | 22 Nov 2002 | Download PDF 6 Pages |
44 | Accounts - Total Exemption Small | 16 Sep 2002 | Download PDF 3 Pages |
45 | Accounts - Legacy | 10 Sep 2002 | Download PDF 1 Pages |
46 | Accounts - Total Exemption Small | 2 Jun 2002 | Download PDF 3 Pages |
47 | Resolution | 13 May 2002 | Download PDF |
48 | Resolution | 13 May 2002 | Download PDF |
49 | Resolution | 13 May 2002 | Download PDF |
50 | Resolution | 13 May 2002 | Download PDF 1 Pages |
51 | Officers - Legacy | 18 Jan 2002 | Download PDF 1 Pages |
52 | Annual Return - Legacy | 11 Dec 2001 | Download PDF 6 Pages |
53 | Officers - Legacy | 10 Dec 2001 | Download PDF 1 Pages |
54 | Address - Legacy | 10 Dec 2001 | Download PDF 1 Pages |
55 | Officers - Legacy | 13 Aug 2001 | Download PDF 2 Pages |
56 | Officers - Legacy | 13 Aug 2001 | Download PDF 1 Pages |
57 | Accounts - Total Exemption Small | 31 Jul 2001 | Download PDF 3 Pages |
58 | Annual Return - Legacy | 14 Dec 2000 | Download PDF 6 Pages |
59 | Accounts - Legacy | 20 Oct 2000 | Download PDF 1 Pages |
60 | Accounts - Full | 3 Feb 2000 | Download PDF 10 Pages |
61 | Annual Return - Legacy | 25 Nov 1999 | Download PDF 6 Pages |
62 | Accounts - Legacy | 1 Oct 1999 | Download PDF 1 Pages |
63 | Officers - Legacy | 20 Sep 1999 | Download PDF 1 Pages |
64 | Annual Return - Legacy | 19 Nov 1998 | Download PDF 6 Pages |
65 | Accounts - Full | 15 Oct 1998 | Download PDF 10 Pages |
66 | Accounts - Legacy | 7 Oct 1998 | Download PDF 1 Pages |
67 | Address - Legacy | 2 Jun 1998 | Download PDF 1 Pages |
68 | Accounts - Legacy | 3 Dec 1997 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 28 Nov 1997 | Download PDF 4 Pages |
70 | Accounts - Full | 23 Oct 1997 | Download PDF 8 Pages |
71 | Annual Return - Legacy | 21 Apr 1997 | Download PDF 4 Pages |
72 | Accounts - Legacy | 17 Mar 1997 | Download PDF 1 Pages |
73 | Address - Legacy | 1 Oct 1996 | Download PDF 1 Pages |
74 | Accounts - Dormant | 5 Jul 1996 | Download PDF 2 Pages |
75 | Resolution | 5 Jul 1996 | Download PDF 1 Pages |
76 | Accounts - Legacy | 12 Apr 1996 | Download PDF 1 Pages |
77 | Annual Return - Legacy | 21 Nov 1995 | Download PDF 6 Pages |
78 | Resolution | 14 Nov 1995 | Download PDF |
79 | Resolution | 14 Nov 1995 | Download PDF |
80 | Resolution | 14 Nov 1995 | Download PDF 2 Pages |
81 | Officers - Legacy | 23 Mar 1995 | Download PDF |
82 | Officers - Legacy | 23 Mar 1995 | Download PDF |
83 | Capital - Legacy | 9 Feb 1995 | Download PDF |
84 | Accounts - Legacy | 9 Feb 1995 | Download PDF |
85 | Officers - Legacy | 18 Dec 1994 | Download PDF |
86 | Officers - Legacy | 18 Dec 1994 | Download PDF |
87 | Address - Legacy | 18 Dec 1994 | Download PDF |
88 | Officers - Legacy | 18 Dec 1994 | Download PDF |
89 | Address - Legacy | 10 Dec 1994 | Download PDF |
90 | Incorporation - Company | 15 Nov 1994 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.