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PROFILE DEVELOPMENT PROJECTS LTD

PROFILE DEVELOPMENT PROJECTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROFILE DEVELOPMENT PROJECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05494781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROFILE DEVELOPMENT PROJECTS LTD?

    • Development of building projects (41100) / Construction
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PROFILE DEVELOPMENT PROJECTS LTD located?

    Registered Office Address
    6 Pentire Avenue
    Southampton
    SO15 7RS Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFILE DEVELOPMENT PROJECTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 29, 2018

    What are the latest filings for PROFILE DEVELOPMENT PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 29, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 29, 2017

    		2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 29, 2016

    		5 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 29, 2015

    		5 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 29, 2014

    		4 pagesAA

    Previous accounting period shortened from Dec 30, 2014 to Dec 29, 2014

    		1 pagesAA01

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Dr William Garrett on Sep 09, 2015

    		1 pagesCH03

    Director's details changed for Richard Garrett on Sep 09, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 30, 2013

    		3 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 30, 2012

    		4 pagesAA

    Previous accounting period shortened from Dec 31, 2012 to Dec 30, 2012

    		1 pagesAA01

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital on Jul 11, 2013

    • Capital: GBP 1
    		SH01

    Register(s) moved to registered office address

    		1 pagesAD04

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PROFILE DEVELOPMENT PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRETT, William, Dr
    Sandleheath Road
    Alderholt
    SP6 3EG Fordingbridge
    Old Manor Farmhouse
    Hampshire
    England
    		Secretary
    Sandleheath Road
    Alderholt
    SP6 3EG Fordingbridge
    Old Manor Farmhouse
    Hampshire
    England
    		British106068770002
    GARRETT, Richard Ian Henry
    Pentire Avenue
    SO15 7RS Southampton
    6
    England
    		Director
    Pentire Avenue
    SO15 7RS Southampton
    6
    England
    		EnglandBritish106068760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFILE DEVELOPMENT PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Ian Henry Garrett
    6 Pentire Avenue
    Southampton
    SO15 7RS Hampshire
    		Jun 30, 2016
    6 Pentire Avenue
    Southampton
    SO15 7RS Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0