| Company Name | Profile Management Services Limited |
|---|---|
| Director | Hassan Serdoud |
| Company Status | Liquidation |
| Company Number | 07856366 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2011(12 years, 5 months ago) |
| Previous Names | Profile UK Security Limited and Profile Protection Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Hassan Serdoud |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A 4-6 Canfield Place London NW6 3BT |
Location
| Registered Address | Suite 2,The Brentano Suite Solar House 915 High Road London N12 8QJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £376 |
| Cash | £69,768 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 February 2020 (4 years, 2 months ago) |
|---|---|
| Next Return Due | 21 March 2021 (overdue) |
Filing History
| 7 January 2021 | Resignation of a liquidator (3 pages) |
|---|---|
| 18 March 2020 | Registered office address changed from C/O R Walters & Co Suite a 4-6 Canfield Place London NW6 3BT to Uhy Hacker Young Llp 4 Thomas More Square London E1W 1YW on 18 March 2020 (1 page) |
| 17 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 17 March 2020 | Declaration of solvency (6 pages) |
| 17 March 2020 | Resolutions
|
| 2 March 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 7 February 2020 | Resolutions
|
| 7 February 2020 | Confirmation statement made on 7 February 2020 with updates (3 pages) |
| 19 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 3 January 2019 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 29 November 2018 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 6 July 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 13 December 2017 | Second filing of Confirmation Statement dated 22/11/2017 (4 pages) |
| 13 December 2017 | Second filing of Confirmation Statement dated 22/11/2016 (4 pages) |
| 13 December 2017 | Second filing of Confirmation Statement dated 22/11/2017 (4 pages) |
| 13 December 2017 | Second filing of Confirmation Statement dated 22/11/2016 (4 pages) |
| 27 November 2017 | Confirmation statement made on 22 November 2017 with updates
|
| 27 November 2017 | Confirmation statement made on 22 November 2017 with updates
|
| 24 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 22 November 2016 with updates
|
| 12 December 2016 | Confirmation statement made on 22 November 2016 with updates
|
| 12 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 13 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 January 2015 | Company name changed profile uk security LIMITED\certificate issued on 15/01/15
|
| 15 January 2015 | Company name changed profile uk security LIMITED\certificate issued on 15/01/15
|
| 9 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 10 December 2014 | Resolutions
|
| 10 December 2014 | Change of name notice (2 pages) |
| 10 December 2014 | Change of name notice (2 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
| 20 January 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
| 22 November 2011 | Incorporation (48 pages) |
| 22 November 2011 | Incorporation (48 pages) |