CITY PROFILE GROUP LTD

Overview

Company Name	CITY PROFILE GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03296699
Jurisdiction	England/Wales
Date of Creation	Dec 27, 1996
Date of Cessation	Sep 04, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITY PROFILE GROUP LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CITY PROFILE GROUP LTD located?

Registered Office Address	Sky Light City Tower 50 Basinghall Street EC2V 5DE London
Undeliverable Registered Office Address	No

What were the previous names of CITY PROFILE GROUP LTD?

Previous Company Names
Company Name	From	Until
FOCUS FINANCIAL COMMUNICATIONS LIMITED	Dec 27, 1996	Dec 27, 1996

What are the latest accounts for CITY PROFILE GROUP LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CITY PROFILE GROUP LTD?

Filings

Date

Description

Document

Type

Sep 04, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 19, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 12, 2018

Application to strike the company off the register

3 pages

DS01

Apr 30, 2018

Statement of capital on Apr 30, 2018

Capital: GBP 200

5 pages

SH19

Apr 30, 2018

legacy

1 pages

CAP-SS

Apr 30, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 17/04/2018	RES13

Feb 20, 2018

Confirmation statement made on Feb 14, 2018 with no updates

3 pages

CS01

Jan 22, 2018

Termination of appointment of Simon Brickles as a director on Dec 31, 2017

1 pages

TM01

Sep 06, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

May 23, 2017

Termination of appointment of Kevin John Lapwood as a director on May 23, 2017

1 pages

TM01

Mar 29, 2017

Appointment of Mr Simon Brickles as a director on Mar 20, 2017

2 pages

AP01

Mar 29, 2017

Confirmation statement made on Feb 14, 2017 with no updates

3 pages

CS01

Jan 06, 2017

Confirmation statement made on Dec 27, 2016 with updates

5 pages

CS01

Jan 06, 2017

Termination of appointment of Simon Oliver Courtenay Snipp as a director on Jan 06, 2017

1 pages

TM01

Sep 22, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Sep 09, 2016

Appointment of Mr Richard Feigen as a secretary on Sep 09, 2016

2 pages

AP03

Sep 09, 2016

Termination of appointment of John Gillespie as a secretary on Sep 09, 2016

1 pages

TM02

Jan 18, 2016

Annual return made up to Dec 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 200	SH01

Sep 15, 2015

Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on Sep 15, 2015

1 pages

AD01

Sep 14, 2015

Appointment of Mr Richard Feigen as a director on Jul 27, 2015

2 pages

AP01

Sep 14, 2015

Appointment of Mr Kevin John Lapwood as a director on Jul 27, 2015

2 pages

AP01

Sep 11, 2015

Termination of appointment of Jonathan Michael Gillen as a director on Jul 27, 2015

1 pages

TM01

Jul 21, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Jul 16, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Jan 21, 2015

Annual return made up to Dec 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2015	Statement of capital on Jan 21, 2015 Capital: GBP 200	SH01

View All Filings

Who are the officers of CITY PROFILE GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEIGEN, Richard 50 Basinghall Street EC2V 5DE London Sky Light City Tower	Sep 09, 2016		Secretary	50 Basinghall Street EC2V 5DE London Sky Light City Tower				213845710001
FEIGEN, Richard 50 Basinghall Street EC2V 5DE London Sky Light City Tower England	Jul 27, 2015		Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower England	England	British	1959-10	24450310004
BROWN, Anthony Richard 86 Beechcroft Road SW17 7DA London	Mar 01, 2001	May 04, 2001	Secretary	86 Beechcroft Road SW17 7DA London		British		74767420001
CHONG, Dora 57 Sailmakers Court William Morris Way SW6 2UX London	Jul 12, 2006	Dec 15, 2006	Secretary	57 Sailmakers Court William Morris Way SW6 2UX London		British		114296190001
DAVIES, Perry Eamon 72 Crown Woods Way Eltham SE9 2NN London	May 31, 2007	Oct 14, 2008	Secretary	72 Crown Woods Way Eltham SE9 2NN London		British		112718560001
GILLESPIE, John Colson Road IG10 3RJ Loughton 18 Essex	Oct 14, 2008	Sep 09, 2016	Secretary	Colson Road IG10 3RJ Loughton 18 Essex		Irish		133993490001
HIGHAM, James Hugh 66 Park Drive Green Castleknock IRISH Dublin 15 Eire	May 04, 2001	Dec 04, 2001	Secretary	66 Park Drive Green Castleknock IRISH Dublin 15 Eire		British		77772460001
HIGHAM, James Hugh Canonry House 14 Minster Precincts PE1 1XX Peterborough Cambridgeshire	May 23, 1997	Mar 01, 2001	Secretary	Canonry House 14 Minster Precincts PE1 1XX Peterborough Cambridgeshire		British		51599060001
MARTIN, Rosemary Susan 12 Courtwood Drive TN13 2LR Sevenoaks Kent	Dec 04, 2001	Jul 12, 2006	Secretary	12 Courtwood Drive TN13 2LR Sevenoaks Kent		British		40914560002
SHILLINGTON, Jonathan Graham Anthony Flat 5 17 Charleville Road W14 9JJ London	Jan 28, 1997	May 23, 1997	Secretary	Flat 5 17 Charleville Road W14 9JJ London		British		57100690002
TANNA, Niraj Pravinbhai 12 Harrowdene Road HA0 2JB Wembley Middlesex	Dec 15, 2006	May 31, 2007	Secretary	12 Harrowdene Road HA0 2JB Wembley Middlesex		Indian		117598180001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 27, 1996	Jan 28, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BRICKLES, Simon 50 Basinghall Street EC2V 5DE London Sky Light City Tower	Mar 20, 2017	Dec 31, 2017	Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower	England	British	1994-6	228027540001
COURTENAY-SNIPP, Simon Oliver Hastingleigh TN25 5HL Ashford The Old Rectory Kent England	Jan 01, 2000	Jan 06, 2017	Director	Hastingleigh TN25 5HL Ashford The Old Rectory Kent England	United Kingdom	British	1973-7	126044520002
GILLEN, Jonathan Michael Nutbourne Place Farm Nutbourne Lane, Nutbourne RH20 2HF Pulborough West Sussex	Jan 28, 1997	Jul 27, 2015	Director	Nutbourne Place Farm Nutbourne Lane, Nutbourne RH20 2HF Pulborough West Sussex	United Kingdom	English	1957-8	57100560004
LAPWOOD, Kevin John, Dr 50 Basinghall Street EC2V 5DE London Sky Light City Tower England	Jul 27, 2015	May 23, 2017	Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower England	England	British	1958-6	70031040002
SHILLINGTON, Jonathan Graham Anthony Flat 5 17 Charleville Road W14 9JJ London	Jan 28, 1997	Nov 13, 2000	Director	Flat 5 17 Charleville Road W14 9JJ London		British	1971-2	57100690002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 27, 1996	Jan 28, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 27, 1996	Jan 28, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY PROFILE GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital Access Group Limited

Apr 06, 2016

Basinghall Street

EC2V 5DE London

Sky Light City Tower

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England Companies Registry
Registration Number	03510657

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CITY PROFILE GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 26, 2003 Delivered On Oct 01, 2003	Satisfied	Amount secured The greater of £100,000 and 73.06% of the rent payable due or to become due from the company and broker profile limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest of city profile group limited and broker profile limited in the sum of £100,000 or 73.06% of the rent payable under the lease.
	Persons Entitled Credit Lyonnais Property (Broadwalk)
	Transactions Oct 01, 2003Registration of a charge (395) Jul 16, 2015Satisfaction of a charge (MR04)
Rent deposit agreement	Created On Jul 20, 1998 Delivered On Jul 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars The sum of £28,150 in account number 30822882. see the mortgage charge document for full details.
	Persons Entitled Bank Saderat Iran
	Transactions Jul 24, 1998Registration of a charge (395) Oct 20, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 25, 1997 Delivered On Apr 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee arising out of the covenants and conditions on the part of the tenant contained in the lease dated 25TH april 1997
	Short particulars The amount from time to time standing to the credit of the interest bearing deposit account opened by the chargees solicitors in accordance with the rent deposit deed being an initial amount of £6,000 and all money from time to time withdrawn from the account in accordance with the rent deposit deed.
	Persons Entitled Commercial Union Assurance Company PLC
	Transactions Apr 29, 1997Registration of a charge (395) Oct 20, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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