ANALYST PROFILE LIMITED
Overview
| Company Name | ANALYST PROFILE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06478765 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANALYST PROFILE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ANALYST PROFILE LIMITED located?
| Registered Office Address | Sky Light City Tower 50 Basinghall Street EC2V 5DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANALYST PROFILE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ANALYST PROFILE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Kevin John Lapwood as a director on May 23, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Simon Oliver Courtenay-Snipp as a director on Jan 06, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Feigen as a secretary on Sep 09, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Gillespie as a secretary on Sep 09, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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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 | ||||||||||
Appointment of Mr Kevin John Lapwood as a director on Jul 27, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Feigen as a director on Jul 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Michael Gillen as a director on Jul 27, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Simon Oliver Courtenay-Snipp on Feb 18, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ANALYST PROFILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEIGEN, Richard | Secretary | 50 Basinghall Street EC2V 5DE London Sky Light City Tower England | 213843260001 | |||||||
| FEIGEN, Richard | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower England | England | British | Corporate Financier | 24450310004 | ||||
| DAVIES, Perry Eamon | Secretary | 72 Crown Woods Way Eltham SE9 2NN London | British | 112718560001 | ||||||
| GILLESPIE, John | Secretary | Colson Road IG10 3RJ Loughton 18 Essex | Irish | Accountant | 133993490001 | |||||
| COURTENAY-SNIPP, Simon Oliver | Director | Hastingleigh TN25 5HL Ashford The Old Rectory Kent England | United Kingdom | British | Managing Director | 126044520002 | ||||
| GILLEN, Jonathan Michael | Director | Nutbourne Place Farm Nutbourne RH20 2HF Pulborough West Sussex | United Kingdom | English | Managing Director | 57100560004 | ||||
| LAPWOOD, Kevin John, Dr | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower England | England | British | Stockbroker | 70031040002 |
Who are the persons with significant control of ANALYST PROFILE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Capital Access Group Limited | Apr 06, 2016 | Sky Light City Tower 50 Basinghall Street EC2V 5DE London 50 Basinghall Street England | No | ||||
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Natures of Control
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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