Retail Profile Holdings Limited

Company Name	Retail Profile Holdings Limited
Company Status	Dissolved
Company Number	06139685
Category	Private Limited Company
Incorporation Date	6 March 2007(17 years, 1 month ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)
Previous Names	Floorbulb Limited and Amery Capital Iii (Rpel) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Nancy Jane Cullen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2010(3 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (closed 12 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Pemberton Row London EC4A 3BG

Director Name	Mr Gregor Rankin Dunlay
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2011(4 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (closed 12 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Pemberton Row London EC4A 3BG

Secretary Name	Mr Gregor Rankin Dunlay
Status	Closed
Appointed	29 July 2011(4 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	1-3 Pemberton Row London EC4A 3BG

Director Name	Mr Maurice Harold Helfgott
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 24 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 Kirkman House 12-14 Whitfield Street London W1T 2RF

Secretary Name	Benjamin Graham Lee
Nationality	British
Status	Resigned
Appointed	13 March 2007(1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 23 April 2007)
Role	Company Director
Correspondence Address	Berwin Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA

Director Name	Mr Maurice Bennett
Date of Birth	March 1934 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ingram Avenue London NW11 6TG

Director Name	Julia Langkraehr
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 Kirkman House 12-14 Whitfield Street London W1T 2RF

Director Name	Kathleen Wilson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	60f Oxford Gardens London W10 5UN

Director Name	Mr Thomas Andrew Thomson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 Kirkman House 12-14 Whitfield Street London W1T 2RF

Director Name	Mr Michael Bennett
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedegars Lea Kenwood Close London NW3 7JL

Secretary Name	Mr Thomas Andrew Thomson
Nationality	British
Status	Resigned
Appointed	20 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 South Drive Wokingham Berkshire RG40 2DH

Director Name	Mr Martin Dunlop Kemp
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 Kirkman House 10-12 Whitfield Street London W1T 2RF

Director Name	Mr Matthew John Bending
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(3 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 September 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1-3 Pemberton Row London EC4A 3BG

Secretary Name	Mr Michael Bennett
Status	Resigned
Appointed	21 May 2010(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 July 2013)
Role	Company Director
Correspondence Address	Level 3 12-14 Whitfield Street London W1T 2RF

Secretary Name	Mr Maurice Bennett
Status	Resigned
Appointed	21 May 2010(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 July 2013)
Role	Company Director
Correspondence Address	Level 3 Kirkman House 12-14 Whitfield Street London W1T 2RF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 March 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	spaceandpeople.com

Location

Registered Address	1-3 Pemberton Row London EC4A 3BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7.5k at £0.01	Spaceandpeople PLC 80.32% Ordinary A
467 at £0.01	Spaceandpeople PLC 5.00% Ordinary C
1.4k at £0.01	Spaceandpeople PLC 14.68% Ordinary B

Financials

Year	2014
Turnover	£44,000
Gross Profit	£1,000
Net Worth	£1,726,000
Cash	£18,000
Current Liabilities	£4,791,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 November 2018	Delivered on: 3 December 2018 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
7 July 2011	Delivered on: 9 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
20 April 2007	Delivered on: 28 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of assignment and charge relating to contracts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest in the charged contracts and the contract proceeds,. See the mortgage charge document for full details. Outstanding
20 April 2007	Delivered on: 28 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 May 2010	Delivered on: 28 May 2010 Satisfied on: 13 March 2013 Persons entitled: Maurice Helfgott (The Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied

Filing History

7 September 2023	Full accounts made up to 31 December 2022 (16 pages)
18 April 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (16 pages)
12 April 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
5 September 2021	Full accounts made up to 31 December 2020 (17 pages)
18 May 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
21 January 2021	Statement of company's objects (2 pages)
21 January 2021	Memorandum and Articles of Association (28 pages)
21 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 January 2021	Full accounts made up to 31 December 2019 (16 pages)
20 September 2020	Termination of appointment of Matthew John Bending as a director on 17 September 2020 (1 page)
24 April 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (15 pages)
9 April 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
13 December 2018	Satisfaction of charge 2 in full (1 page)
12 December 2018	Satisfaction of charge 1 in full (2 pages)
12 December 2018	Satisfaction of charge 4 in full (2 pages)
3 December 2018	Registration of charge 061396850005, created on 30 November 2018 (51 pages)
18 September 2018	Full accounts made up to 31 December 2017 (15 pages)
15 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
24 August 2017	Full accounts made up to 31 December 2016 (15 pages)
24 August 2017	Full accounts made up to 31 December 2016 (15 pages)
8 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 July 2016	Registered office address changed from Fifth Floor 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Fifth Floor 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 5 July 2016 (1 page)
16 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 93.38 (5 pages)
16 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 93.38 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
11 March 2015	Director's details changed for Mr Matthew John Bending on 19 January 2015 (2 pages)
11 March 2015	Director's details changed for Ms Nancy Jane Cullen on 19 January 2015 (2 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 93.38 (5 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 93.38 (5 pages)
11 March 2015	Director's details changed for Ms Nancy Jane Cullen on 19 January 2015 (2 pages)
11 March 2015	Director's details changed for Mr Matthew John Bending on 19 January 2015 (2 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 93.38 (5 pages)
9 January 2015	Registered office address changed from Level 3 Kirkman House 10-12 Whitfield Street London W1T 2RF to Fifth Floor 7 Swallow Place London W1B 2AG on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from Level 3 Kirkman House 10-12 Whitfield Street London W1T 2RF to Fifth Floor 7 Swallow Place London W1B 2AG on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from Level 3 Kirkman House 10-12 Whitfield Street London W1T 2RF to Fifth Floor 7 Swallow Place London W1B 2AG on 9 January 2015 (1 page)
4 November 2014	Termination of appointment of Martin Dunlop Kemp as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Martin Dunlop Kemp as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Martin Dunlop Kemp as a director on 3 November 2014 (1 page)
31 August 2014	Full accounts made up to 31 December 2013 (13 pages)
31 August 2014	Full accounts made up to 31 December 2013 (13 pages)
7 July 2014	Termination of appointment of Julia Langkraehr as a director (1 page)
7 July 2014	Termination of appointment of Julia Langkraehr as a director (1 page)
8 May 2014	Termination of appointment of Maurice Helfgott as a director (1 page)
8 May 2014	Termination of appointment of Maurice Helfgott as a director (1 page)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 93.38 (9 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 93.38 (9 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 93.38 (9 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
3 July 2013	Termination of appointment of Michael Bennett as a secretary (1 page)
3 July 2013	Termination of appointment of Maurice Bennett as a secretary (1 page)
3 July 2013	Termination of appointment of Maurice Bennett as a secretary (1 page)
3 July 2013	Termination of appointment of Michael Bennett as a secretary (1 page)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (10 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (10 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (10 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
21 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (10 pages)
21 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (10 pages)
21 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (10 pages)
14 October 2011	Termination of appointment of Thomas Thomson as a director (1 page)
14 October 2011	Termination of appointment of Thomas Thomson as a director (1 page)
26 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
29 July 2011	Appointment of Mr Gregor Rankin Dunlay as a secretary (1 page)
29 July 2011	Appointment of Mr Gregor Rankin Dunlay as a director (2 pages)
29 July 2011	Appointment of Mr Gregor Rankin Dunlay as a director (2 pages)
29 July 2011	Appointment of Mr Gregor Rankin Dunlay as a secretary (1 page)
9 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (11 pages)
9 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (11 pages)
9 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (11 pages)
8 March 2011	Director's details changed for Mr Matthew John Bending on 24 May 2010 (2 pages)
8 March 2011	Director's details changed for Mr Matthew John Bending on 24 May 2010 (2 pages)
7 January 2011	Section 519 (1 page)
7 January 2011	Section 519 (1 page)
16 December 2010	Registered office address changed from 6 New Street Square London EC4A 3BF England on 16 December 2010 (1 page)
16 December 2010	Registered office address changed from 6 New Street Square London EC4A 3BF England on 16 December 2010 (1 page)
19 October 2010	Director's details changed for Mr Matthew John Bending on 19 October 2010 (2 pages)
19 October 2010	Registered office address changed from Level 3 Kirkman House 12-14 Whitfield Street London W1T 2RF on 19 October 2010 (1 page)
19 October 2010	Director's details changed for Mr Thomas Andrew Thomson on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Julia Langkraehr on 19 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Mr Maurice Bennett on 19 October 2010 (2 pages)
19 October 2010	Registered office address changed from Level 3 Kirkman House 12-14 Whitfield Street London W1T 2RF on 19 October 2010 (1 page)
19 October 2010	Secretary's details changed for Mr Michael Bennett on 19 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Mr Maurice Bennett on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Julia Langkraehr on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Matthew John Bending on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Julia Langkraehr on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Julia Langkraehr on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Ms Nancy Jane Cullen on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Thomas Andrew Thomson on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Martin Dunlop Kemp on 19 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Mr Michael Bennett on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Ms Nancy Jane Cullen on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Martin Dunlop Kemp on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Thomas Andrew Thomson on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Thomas Andrew Thomson on 19 October 2010 (2 pages)
18 October 2010	Appointment of Ms Nancy Jane Cullen as a director (2 pages)
18 October 2010	Appointment of Ms Nancy Jane Cullen as a director (2 pages)
12 October 2010	Termination of appointment of Maurice Bennett as a director (1 page)
12 October 2010	Termination of appointment of Maurice Bennett as a director (1 page)
12 October 2010	Termination of appointment of Michael Bennett as a director (1 page)
12 October 2010	Termination of appointment of Michael Bennett as a director (1 page)
1 October 2010	Appointment of Mr Maurice Bennett as a secretary (1 page)
1 October 2010	Appointment of Mr Michael Bennett as a secretary (1 page)
1 October 2010	Termination of appointment of Thomas Thomson as a secretary (1 page)
1 October 2010	Appointment of Mr Michael Bennett as a secretary (1 page)
1 October 2010	Termination of appointment of Thomas Thomson as a secretary (1 page)
1 October 2010	Appointment of Mr Maurice Bennett as a secretary (1 page)
10 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 September 2010	Appointment of Mr Matthew John Bending as a director (2 pages)
1 September 2010	Appointment of Mr Matthew John Bending as a director (2 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
19 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (9 pages)
19 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (9 pages)
19 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (9 pages)
15 March 2010	Director's details changed for Martin Dunlop Kemp on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Martin Dunlop Kemp on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Mr Thomas Andrew Thomson on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Julia Langkraehr on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Mr Maurice Harold Helfgott on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Julia Langkraehr on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Mr Maurice Harold Helfgott on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Mr Thomas Andrew Thomson on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Mr Thomas Andrew Thomson on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Mr Maurice Harold Helfgott on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Julia Langkraehr on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Martin Dunlop Kemp on 1 October 2009 (2 pages)
8 March 2010	Company name changed amery capital iii (rpel) LIMITED\certificate issued on 08/03/10 RES15 ‐ Change company name resolution on 2010-03-02 (3 pages)
8 March 2010	Company name changed amery capital iii (rpel) LIMITED\certificate issued on 08/03/10 RES15 ‐ Change company name resolution on 2010-03-02 (3 pages)
8 March 2010	Change of name notice (1 page)
8 March 2010	Change of name notice (1 page)
1 February 2010	Purchase of own shares. (3 pages)
1 February 2010	Resolutions RES13 ‐ A[pprove the variation of b shares 26/01/2010 (3 pages)
1 February 2010	Resolutions RES13 ‐ A[pprove the variation of b shares 26/01/2010 (3 pages)
1 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
1 February 2010	Purchase of own shares. (3 pages)
1 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
9 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
9 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 104.67 (4 pages)
9 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 104.67 (4 pages)
9 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
9 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 104.67 (4 pages)
5 August 2009	Director's change of particulars / maurice helfgott / 27/07/2009 (1 page)
5 August 2009	Director's change of particulars / maurice helfgott / 27/07/2009 (1 page)
6 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 March 2009	Return made up to 06/03/09; full list of members (6 pages)
27 March 2009	Return made up to 06/03/09; full list of members (6 pages)
2 February 2009	Appointment terminated director kathleen wilson (1 page)
2 February 2009	Appointment terminated director kathleen wilson (1 page)
25 September 2008	Director appointed martin dunlop kemp (2 pages)
25 September 2008	Director appointed martin dunlop kemp (2 pages)
8 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 April 2008	Return made up to 06/03/08; full list of members (6 pages)
28 April 2008	Return made up to 06/03/08; full list of members (6 pages)
13 July 2007	Registered office changed on 13/07/07 from: priory house 25 saint johns lane london EC1M 4HD (1 page)
13 July 2007	Registered office changed on 13/07/07 from: priory house 25 saint johns lane london EC1M 4HD (1 page)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
22 May 2007	Ad 20/04/07--------- Â£ si [email protected]=21 Â£ ic 78/99 (2 pages)
22 May 2007	Statement of affairs (64 pages)
22 May 2007	Statement of affairs (64 pages)
22 May 2007	Ad 20/04/07--------- Â£ si [email protected]=77 Â£ ic 1/78 (2 pages)
22 May 2007	Ad 20/04/07--------- Â£ si [email protected]=77 Â£ ic 1/78 (2 pages)
22 May 2007	Ad 20/04/07--------- Â£ si [email protected]=21 Â£ ic 78/99 (2 pages)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	New secretary appointed (2 pages)
17 May 2007	S-div 20/04/07 (1 page)
17 May 2007	S-div 20/04/07 (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	Registered office changed on 16/05/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (3 pages)
16 May 2007	New secretary appointed;new director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Registered office changed on 16/05/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (3 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New secretary appointed;new director appointed (2 pages)
16 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
28 April 2007	Particulars of mortgage/charge (8 pages)
28 April 2007	Particulars of mortgage/charge (5 pages)
28 April 2007	Particulars of mortgage/charge (5 pages)
28 April 2007	Particulars of mortgage/charge (8 pages)
12 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2007	New director appointed (3 pages)
12 April 2007	Memorandum and Articles of Association (14 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2007	Memorandum and Articles of Association (14 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 April 2007	New director appointed (3 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
13 March 2007	Company name changed floorbulb LIMITED\certificate issued on 13/03/07 (2 pages)
13 March 2007	Company name changed floorbulb LIMITED\certificate issued on 13/03/07 (2 pages)
6 March 2007	Incorporation (17 pages)
6 March 2007	Incorporation (17 pages)

Retail Profile Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London