| Company Name | High Profile Club Ltd |
|---|---|
| Director | Andre Rafael Dos Santos |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10911059 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2017(6 years, 8 months ago) |
| Previous Names | Unbox-It Limited and High Profile Media Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mr Andre Rafael Dos Santos |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Brazilian,British |
| Status | Current |
| Appointed | 11 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-18 White Lion Street London N1 9PG |
| Director Name | Ms Betty Fernanda Encinales Ortiz |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Penrose Way London SE10 0EW |
| Director Name | Mr David Wyndham Lewis |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2019(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 October 2022) |
| Role | Chief Finance Officer |
| Country of Residence | England |
| Correspondence Address | 1-2 Paris Garden Paris Garden London SE1 8ND |
| Director Name | Miss Catriona Marianne McAllister |
|---|---|
| Date of Birth | December 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2019(1 year, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 10 August 2019) |
| Role | Chief Communications Officer |
| Country of Residence | England |
| Correspondence Address | 141 Moorgate London EC2M 6TX |
Location
| Registered Address | 1-2 Paris Garden Paris Garden London SE1 8ND |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 3 April 2024 (overdue) |
Filing History
| 27 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 9 September 2023 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2023 | Confirmation statement made on 20 March 2023 with updates (5 pages) |
| 12 October 2022 | Registered office address changed from 141 Moorgate London EC2M 6TX United Kingdom to 1-2 Paris Garden Paris Garden London SE1 8nd on 12 October 2022 (1 page) |
| 12 October 2022 | Termination of appointment of David Wyndham Lewis as a director on 1 October 2022 (1 page) |
| 12 October 2022 | Cessation of David Wyndham Lewis as a person with significant control on 1 August 2022 (1 page) |
| 27 June 2022 | Confirmation statement made on 20 March 2022 with updates (4 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 11 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 21 March 2021 | Confirmation statement made on 20 March 2021 with updates (4 pages) |
| 2 April 2020 | Confirmation statement made on 20 March 2020 with updates (5 pages) |
| 9 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 30 September 2019 | Termination of appointment of Catriona Marianne Mcallister as a director on 10 August 2019 (1 page) |
| 11 June 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 20 March 2019 | Appointment of Miss Catriona Marianne Mcallister as a director on 20 March 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with updates (5 pages) |
| 18 March 2019 | Notification of David Wyndham Lewis as a person with significant control on 1 December 2018 (2 pages) |
| 18 March 2019 | Appointment of Mr David Wyndham Lewis as a director on 18 March 2019 (2 pages) |
| 15 October 2018 | Registered office address changed from 15-18 White Lion Street London N1 9PG England to 141 Moorgate 141 Moorgate London EC2M 6TX on 15 October 2018 (1 page) |
| 15 October 2018 | Registered office address changed from 141 Moorgate 141 Moorgate London EC2M 6TX England to 141 Moorgate London EC2M 6TX on 15 October 2018 (1 page) |
| 15 October 2018 | Registered office address changed from 141 Moorgate London EC2M 6TX England to 141 Moorgate London EC2M 6TX on 15 October 2018 (1 page) |
| 14 June 2018 | Resolutions
|
| 5 June 2018 | Cessation of Betty Fernanda Encinales Ortiz as a person with significant control on 1 December 2017 (1 page) |
| 5 June 2018 | Director's details changed for Mr Andre Rafael Andre Rafael Dos Santos on 5 June 2018 (2 pages) |
| 5 June 2018 | Change of details for Mr Andre Rafael Santos as a person with significant control on 5 June 2018 (2 pages) |
| 5 June 2018 | Registered office address changed from 6 Penrose Way London SE10 0EW United Kingdom to 15-18 White Lion Street London N1 9PG on 5 June 2018 (1 page) |
| 5 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
| 28 April 2018 | Resolutions
|
| 28 April 2018 | Change of name notice (2 pages) |
| 16 November 2017 | Termination of appointment of Betty Fernanda Encinales Ortiz as a director on 3 November 2017 (2 pages) |
| 16 November 2017 | Termination of appointment of Betty Fernanda Encinales Ortiz as a director on 3 November 2017 (2 pages) |
| 15 November 2017 | Resolutions
|
| 15 November 2017 | Resolutions
|
| 11 August 2017 | Incorporation Statement of capital on 2017-08-11
|
| 11 August 2017 | Incorporation Statement of capital on 2017-08-11
|