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PROFIDIO LTD.

PROFIDIO LTD.

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

    • Overview

    Company NamePROFIDIO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08518201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROFIDIO LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PROFIDIO LTD. located?

    Registered Office Address
    08518201: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFIDIO LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PROFIDIO LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed to PO Box 4385, 08518201: Companies House Default Address, Cardiff, CF14 8LH on Jan 07, 2022

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 30, 2018 with updates

    		4 pagesCS01

    Notification of Viola Neumann as a person with significant control on Oct 30, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 30, 2018

    		2 pagesPSC09

    Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Carpenter Court 1 Maple Road Bramhall, Stockport Cheshire SK7 2DH on Oct 30, 2018

    		1 pagesAD01

    Termination of appointment of Sandra Caesar as a director on Oct 30, 2018

    		1 pagesTM01

    Appointment of Ms Viola Neumann as a director on Oct 30, 2018

    		2 pagesAP01

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: EUR 100
    		SH01

    Appointment of Ms Sandra Caesar as a director on Nov 13, 2015

    		2 pagesAP01

    Termination of appointment of Joan Cuffy as a director on Nov 13, 2015

    		1 pagesTM01

    Annual return made up to May 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: EUR 100
    		SH01

    Appointment of Ms Joan Cuffy as a director on Jan 01, 2015

    		2 pagesAP01

    Termination of appointment of Farid Sherbaf-Zadeh as a director on Jan 01, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: EUR 100
    		SH01

    Secretary's details changed for Company Compliance Services Limited on May 07, 2014

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of PROFIDIO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY COMPLIANCE SERVICES LIMITED
    5a Cuthbert Street
    W2 1XT London
    The 606 Centre
    United Kingdom
    		Secretary
    5a Cuthbert Street
    W2 1XT London
    The 606 Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07359806
    		153750730001
    NEUMANN, Viola
    Haferkamp
    22081 Hamburg
    2
    Germany
    		Director
    Haferkamp
    22081 Hamburg
    2
    Germany
    		GermanyGerman251957910001
    CAESAR, Sandra
    Lower Kingshill
    00152 Roseau
    9937
    Commonwealth Of Dominica
    		Director
    Lower Kingshill
    00152 Roseau
    9937
    Commonwealth Of Dominica
    		DominicaDominican174223320001
    CUFFY, Joan
    Rbc Housing Scheme Bath Estate
    00152 Roseau
    12
    Commonwealth Of Dominica
    		Director
    Rbc Housing Scheme Bath Estate
    00152 Roseau
    12
    Commonwealth Of Dominica
    		Commonwealth Of DominicaDominican180355620001
    SHERBAF-ZADEH, Farid
    Eduard-Bodem-Gasse
    6020 Innsbruck
    5-7/330
    Austria
    		Director
    Eduard-Bodem-Gasse
    6020 Innsbruck
    5-7/330
    Austria
    		AustriaGerman146714190004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFIDIO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Viola Neumann
    Haferkamp
    22081 Hamburg
    2
    Germany
    		Oct 30, 2018
    Haferkamp
    22081 Hamburg
    2
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PROFIDIO LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 07, 2017Oct 30, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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