Company NameBroker Profile Research Limited
Company StatusDissolved
Company Number06433767
CategoryPrivate Limited Company
Incorporation Date21 November 2007(16 years, 4 months ago)
Dissolution Date19 December 2017 (6 years, 3 months ago)
Previous NameResearch Profile Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Richard Feigen
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2015(7 years, 8 months after company formation)
Appointment Duration2 years, 4 months (closed 19 December 2017)
RoleCorporate Financier
Country of ResidenceEngland
Correspondence AddressSky Light City Tower 50 Basinghall Street
London
EC2V 5DE
Secretary NameMr Richard Feigen
StatusClosed
Appointed09 September 2016(8 years, 9 months after company formation)
Appointment Duration1 year, 3 months (closed 19 December 2017)
RoleCompany Director
Correspondence AddressSky Light City Tower 50 Basinghall Street
London
EC2V 5DE
Director NameJonathan Michael Gillen
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2007(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressNutbourne Place Farm
Nutbourne Lane, Nutbourne
Pulborough
West Sussex
RH20 2HF
Director NameMr Simon Oliver Courtenay-Snipp
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2007(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory Hastingleigh
Ashford
Kent
TN25 5HL
Secretary NamePerry Eamon Davies
NationalityBritish
StatusResigned
Appointed21 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address72 Crown Woods Way
Eltham
London
SE9 2NN
Secretary NameJohn Gillespie
NationalityIrish
StatusResigned
Appointed14 October 2008(10 months, 3 weeks after company formation)
Appointment Duration7 years, 11 months (resigned 09 September 2016)
RoleAccountant
Correspondence Address18 Colson Road
Loughton
Essex
IG10 3RJ
Director NameDr Kevin John Lapwood
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2015(7 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 May 2017)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressSky Light City Tower 50 Basinghall Street
London
EC2V 5DE

Contact

Websitebrokerprofileresearch.com
Telephone020 74483244
Telephone regionLondon

Location

Registered AddressSky Light City Tower
50 Basinghall Street
London
EC2V 5DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Shareholders

1000 at £1Broker Profile LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
20 September 2017Application to strike the company off the register (2 pages)
20 September 2017Application to strike the company off the register (2 pages)
23 May 2017Termination of appointment of Kevin John Lapwood as a director on 23 May 2017 (1 page)
23 May 2017Termination of appointment of Kevin John Lapwood as a director on 23 May 2017 (1 page)
6 January 2017Termination of appointment of Simon Oliver Courtenay-Snipp as a director on 6 January 2017 (1 page)
6 January 2017Termination of appointment of Simon Oliver Courtenay-Snipp as a director on 6 January 2017 (1 page)
5 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
9 September 2016Appointment of Mr Richard Feigen as a secretary on 9 September 2016 (2 pages)
9 September 2016Termination of appointment of John Gillespie as a secretary on 9 September 2016 (1 page)
9 September 2016Appointment of Mr Richard Feigen as a secretary on 9 September 2016 (2 pages)
9 September 2016Termination of appointment of John Gillespie as a secretary on 9 September 2016 (1 page)
31 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
(5 pages)
15 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
(5 pages)
15 September 2015Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 15 September 2015 (1 page)
15 September 2015Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 15 September 2015 (1 page)
14 September 2015Appointment of Mr Kevin John Lapwood as a director on 27 July 2015 (2 pages)
14 September 2015Appointment of Mr Richard Feigen as a director on 27 July 2015 (2 pages)
14 September 2015Appointment of Mr Kevin John Lapwood as a director on 27 July 2015 (2 pages)
14 September 2015Appointment of Mr Richard Feigen as a director on 27 July 2015 (2 pages)
11 September 2015Termination of appointment of Jonathan Michael Gillen as a director on 27 July 2015 (1 page)
11 September 2015Termination of appointment of Jonathan Michael Gillen as a director on 27 July 2015 (1 page)
21 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
(5 pages)
12 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
(5 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 December 2013Director's details changed for Simon Oliver Courtenay-Snipp on 18 February 2013 (2 pages)
12 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
(5 pages)
12 December 2013Director's details changed for Simon Oliver Courtenay-Snipp on 18 February 2013 (2 pages)
12 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
(5 pages)
4 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 February 2012Company name changed research profile LIMITED\certificate issued on 10/02/12
  • RES15 ‐ Change company name resolution on 2012-02-09
  • NM01 ‐ Change of name by resolution
(3 pages)
10 February 2012Company name changed research profile LIMITED\certificate issued on 10/02/12
  • RES15 ‐ Change company name resolution on 2012-02-09
  • NM01 ‐ Change of name by resolution
(3 pages)
8 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Jonathan Michael Gillen on 1 October 2009 (2 pages)
8 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Jonathan Michael Gillen on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Jonathan Michael Gillen on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Simon Oliver Courtenay-Snipp on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Simon Oliver Courtenay-Snipp on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Simon Oliver Courtenay-Snipp on 1 October 2009 (2 pages)
8 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 December 2008Return made up to 21/11/08; full list of members (3 pages)
12 December 2008Return made up to 21/11/08; full list of members (3 pages)
16 October 2008Appointment terminated secretary perry davies (1 page)
16 October 2008Appointment terminated secretary perry davies (1 page)
16 October 2008Secretary appointed john gillespie (2 pages)
16 October 2008Secretary appointed john gillespie (2 pages)
16 January 2008Registered office changed on 16/01/08 from: piercy house 7-9 copthall avenue london EC2R 7NJ (1 page)
16 January 2008Registered office changed on 16/01/08 from: piercy house 7-9 copthall avenue london EC2R 7NJ (1 page)
18 December 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
18 December 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
21 November 2007Incorporation (19 pages)
21 November 2007Incorporation (19 pages)