Company NameProfitport Limited
Company StatusDissolved
Company Number04170648
CategoryPrivate Limited Company
Incorporation Date1 March 2001(23 years, 1 month ago)
Dissolution Date4 March 2014 (10 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Anne Claire Siddell
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2010(9 years, 3 months after company formation)
Appointment Duration3 years, 8 months (closed 04 March 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed01 March 2001(same day as company formation)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed01 March 2001(same day as company formation)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed01 March 2001(same day as company formation)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY

Location

Registered AddressLudgate House
245 Blackfrairs Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
7 November 2013Application to strike the company off the register (3 pages)
7 November 2013Application to strike the company off the register (3 pages)
22 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 June 2013Statement of company's objects (2 pages)
12 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte mem 04/06/2013
  • RES10 ‐ Resolution of allotment of securities
(38 pages)
12 June 2013Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delte mem 04/06/2013
  • RES10 ‐ Resolution of allotment of securities
(38 pages)
12 June 2013Statement of company's objects (2 pages)
7 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
Statement of capital on 2013-03-07
  • GBP 3,044
(6 pages)
7 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
Statement of capital on 2013-03-07
  • GBP 3,044
(6 pages)
7 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
Statement of capital on 2013-03-07
  • GBP 3,044
(6 pages)
31 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
8 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
8 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
23 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
23 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
24 September 2010Full accounts made up to 31 December 2009 (15 pages)
24 September 2010Full accounts made up to 31 December 2009 (15 pages)
5 July 2010Appointment of Ms Anne Claire Siddell as a director (3 pages)
5 July 2010Appointment of Ms Anne Claire Siddell as a director (3 pages)
15 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
15 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
15 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
31 October 2009Full accounts made up to 31 December 2008 (15 pages)
31 October 2009Full accounts made up to 31 December 2008 (15 pages)
23 April 2009Resolutions
  • RES13 ‐ Regulations 102 and 105 of table a 21/04/2009
(2 pages)
23 April 2009Resolutions
  • RES13 ‐ Regulations 102 and 105 of table a 21/04/2009
(2 pages)
20 April 2009Solvency statement dated 27/03/09 (1 page)
20 April 2009Resolutions
  • RES13 ‐ Share prem a/c cancelled 27/03/2009
(2 pages)
20 April 2009Memorandum of capital - processed 20/04/09 (1 page)
20 April 2009Solvency Statement dated 27/03/09 (1 page)
20 April 2009Resolutions
  • RES13 ‐ Share prem a/c cancelled 27/03/2009
(2 pages)
20 April 2009Statement by Directors (1 page)
20 April 2009Statement by directors (1 page)
20 April 2009Memorandum of capital - processed 20/04/09 (1 page)
31 March 2009Return made up to 01/03/09; full list of members (7 pages)
31 March 2009Return made up to 01/03/09; full list of members (7 pages)
1 November 2008Full accounts made up to 31 December 2007 (15 pages)
1 November 2008Full accounts made up to 31 December 2007 (15 pages)
11 March 2008Return made up to 01/03/08; full list of members (6 pages)
11 March 2008Return made up to 01/03/08; full list of members (6 pages)
6 September 2007Full accounts made up to 31 December 2006 (15 pages)
6 September 2007Full accounts made up to 31 December 2006 (15 pages)
13 June 2007Ad 31/05/07--------- £ si 1@1=1 £ ic 3043/3044 (2 pages)
13 June 2007Ad 31/05/07--------- £ si 1@1=1 £ ic 3043/3044 (2 pages)
8 March 2007Return made up to 01/03/07; full list of members (4 pages)
8 March 2007Return made up to 01/03/07; full list of members (4 pages)
15 December 2006Ad 30/11/06--------- £ si 1@1=1 £ ic 3020/3021 (2 pages)
15 December 2006Ad 30/11/06--------- £ si 1@1=1 £ ic 3020/3021 (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (12 pages)
5 November 2006Full accounts made up to 31 December 2005 (12 pages)
15 September 2006Ad 31/05/06--------- £ si 13@1=13 £ ic 3007/3020 (2 pages)
15 September 2006Ad 31/05/06--------- £ si 13@1=13 £ ic 3007/3020 (2 pages)
25 July 2006Return made up to 01/03/06; full list of members (4 pages)
25 July 2006Return made up to 01/03/06; full list of members (4 pages)
2 February 2006Full accounts made up to 31 December 2004 (12 pages)
2 February 2006Full accounts made up to 31 December 2004 (12 pages)
22 December 2005Ad 29/11/05-29/11/05 £ si 16@1=16 £ ic 2985/3001 (2 pages)
22 December 2005Ad 29/11/05-29/11/05 £ si 16@1=16 £ ic 2985/3001 (2 pages)
22 December 2005Ad 29/11/05-29/11/05 £ si 6@1=6 £ ic 3001/3007 (2 pages)
22 December 2005Ad 29/11/05-29/11/05 £ si 6@1=6 £ ic 3001/3007 (2 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
20 July 2005Ad 27/05/05--------- £ si 20@1=20 £ ic 2965/2985 (2 pages)
20 July 2005Ad 27/05/05--------- £ si 20@1=20 £ ic 2965/2985 (2 pages)
23 June 2005Ad 27/05/05-27/05/05 £ si 26@1=26 £ ic 2939/2965 (2 pages)
23 June 2005Ad 27/05/05-27/05/05 £ si 26@1=26 £ ic 2939/2965 (2 pages)
21 March 2005Return made up to 01/03/05; full list of members (8 pages)
21 March 2005Return made up to 01/03/05; full list of members (8 pages)
9 December 2004Ad 30/11/04--------- £ si 16@1=16 £ ic 2923/2939 (2 pages)
9 December 2004Ad 30/11/04--------- £ si 16@1=16 £ ic 2923/2939 (2 pages)
30 October 2004Full accounts made up to 31 December 2003 (12 pages)
30 October 2004Full accounts made up to 31 December 2003 (12 pages)
11 June 2004Ad 01/06/04--------- £ si 22@1=22 £ ic 2901/2923 (2 pages)
11 June 2004Ad 01/06/04--------- £ si 22@1=22 £ ic 2901/2923 (2 pages)
24 March 2004Return made up to 01/03/04; full list of members (7 pages)
24 March 2004Return made up to 01/03/04; full list of members (7 pages)
16 January 2004Memorandum and Articles of Association (35 pages)
16 January 2004S-div 06/01/04 (1 page)
16 January 2004Memorandum and Articles of Association (35 pages)
16 January 2004S-div 06/01/04 (1 page)
8 July 2003Full accounts made up to 31 December 2002 (11 pages)
8 July 2003Full accounts made up to 31 December 2002 (11 pages)
24 March 2003Return made up to 01/03/03; full list of members (6 pages)
24 March 2003Return made up to 01/03/03; full list of members (6 pages)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
4 November 2002Full accounts made up to 31 December 2001 (11 pages)
4 November 2002Full accounts made up to 31 December 2001 (11 pages)
17 May 2002Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
17 May 2002Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
11 March 2002Return made up to 01/03/02; full list of members (6 pages)
11 March 2002Return made up to 01/03/02; full list of members (6 pages)
2 August 2001Statement of affairs (3 pages)
2 August 2001Statement of affairs (3 pages)
2 August 2001Statement of affairs (3 pages)
2 August 2001Ad 04/03/01--------- £ si 29@100=2900 £ ic 1/2901 (2 pages)
2 August 2001Statement of affairs (3 pages)
2 August 2001Ad 04/03/01--------- £ si 29@100=2900 £ ic 1/2901 (2 pages)
5 April 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
5 April 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
1 March 2001Incorporation (38 pages)
1 March 2001Incorporation (38 pages)