| Company Name | Profile Protection Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07303334 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2010(13 years, 10 months ago) |
| Dissolution Date | 23 March 2020 (4 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hassan Serdoud |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A 4-6 Canfield Place London NW6 3BT |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Anya Ginandes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite A 4-6 Canfield Place London NW6 3BT |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £894 |
| Cash | £112,532 |
| Current Liabilities | £181,520 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 23 March 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 December 2019 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 2 December 2019 | Removal of liquidator by court order (5 pages) |
| 2 December 2019 | Appointment of a voluntary liquidator (4 pages) |
| 7 March 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 21 January 2019 | Registered office address changed from C/O R Walters & Co Suite a 4-6 Canfield Place London NW6 3BT to Olympia House Armitage Road London NW11 8RQ on 21 January 2019 (2 pages) |
| 15 January 2019 | Appointment of a voluntary liquidator (4 pages) |
| 15 January 2019 | Resolutions
|
| 15 January 2019 | Declaration of solvency (6 pages) |
| 4 October 2018 | Termination of appointment of Anya Ginandes as a secretary on 1 October 2018 (1 page) |
| 9 August 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 11 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 24 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 24 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 18 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 28 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 13 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 16 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 11 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (14 pages) |
| 19 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (14 pages) |
| 19 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (14 pages) |
| 26 July 2010 | Appointment of Hasan Serdoud as a director (3 pages) |
| 26 July 2010 | Appointment of Anya Ginandes as a secretary (3 pages) |
| 26 July 2010 | Appointment of Anya Ginandes as a secretary (3 pages) |
| 26 July 2010 | Appointment of Hasan Serdoud as a director (3 pages) |
| 26 July 2010 | Director's details changed for Hasan Serdoud on 2 July 2010 (3 pages) |
| 26 July 2010 | Director's details changed for Hasan Serdoud on 2 July 2010 (3 pages) |
| 26 July 2010 | Director's details changed for Hasan Serdoud on 2 July 2010 (3 pages) |
| 23 July 2010 | Statement of capital following an allotment of shares on 2 July 2010
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| 23 July 2010 | Statement of capital following an allotment of shares on 2 July 2010
|
| 23 July 2010 | Current accounting period extended from 31 July 2011 to 31 October 2011 (3 pages) |
| 23 July 2010 | Statement of capital following an allotment of shares on 2 July 2010
|
| 23 July 2010 | Current accounting period extended from 31 July 2011 to 31 October 2011 (3 pages) |
| 9 July 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 9 July 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 9 July 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 9 July 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 2 July 2010 | Incorporation (49 pages) |
| 2 July 2010 | Incorporation (49 pages) |