Retail Profile Holdings Limited

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dissolved

Retail Profile Holdings Limited

06139685•Private Limited With Share Capital

1-3 Pemberton Row, London, EC4A3BG

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Incorporated

06/03/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Retail Profile Holdings Limited (06139685) is a private limited with share capital incorporated on 06/03/2007 (19 years old) and registered in london, EC4A3BG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 06/03/2007
EC4A3BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
G
gregor rankin dunlay
director
N
nancy jane cullen
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:26-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Memorandum Articles
Category:Incorporation
Date:21-01-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-01-2021
Resolution
Category:Resolution
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2013
Termination Secretary Company With Name
Category:Officers
Date:03-07-2013
Termination Secretary Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Legacy
Category:Mortgage
Date:15-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2011
Legacy
Category:Mortgage
Date:18-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2011
Legacy
Category:Mortgage
Date:09-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2011
Miscellaneous
Category:Miscellaneous
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2010
Termination Secretary Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Legacy
Category:Mortgage
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2010
Change Of Name Notice
Category:Change Of Name
Date:08-03-2010
Resolution
Category:Resolution
Date:01-02-2010
Resolution
Category:Resolution
Date:01-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2010
Capital Allotment Shares
Category:Capital
Date:09-01-2010
Resolution
Category:Resolution
Date:09-01-2010
Legacy
Category:Officers
Date:05-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:25-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Address
Date:13-07-2007
Resolution
Category:Resolution
Date:27-06-2007
Resolution
Category:Resolution
Date:27-06-2007
Resolution
Category:Resolution
Date:27-06-2007
Resolution
Category:Resolution
Date:27-06-2007
Resolution
Category:Resolution
Date:27-06-2007
Resolution
Category:Resolution
Date:27-06-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date30/08/2023
Latest Accounts31/12/2022

Trading Addresses

1 Pemberton Row, London, EC4A3BGRegistered

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Contact

1-3 Pemberton Row, London, EC4A3BG