Company Information for

RETAIL PROFILE LIMITED

SHERRARDS SOLICITORS, 1-3 PEMBERTON ROW, LONDON, EC4A 3BG,

Company Registration Number

06261450

Private Limited Company

Active - Proposal to Strike off

About Retail Profile Ltd

RETAIL PROFILE LIMITED was founded on 2007-05-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Retail Profile Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
RETAIL PROFILE LIMITED
Legal Registered Office
SHERRARDS SOLICITORS
1-3 PEMBERTON ROW
LONDON
EC4A 3BG
Other companies in W1T

Filing Information

Company Number06261450
Date formed2007-05-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/05/2020
Account next due28/02/2022
Latest filing return29/05/2016
Filing return next due26/06/2017
Type of accountsDORMANT
Last Datalog update:
2021-03-06 08:44:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gregor Rankin Dunlay Company Secretary 2010-11-01
Matthew John Bending Director MARKETING MANAGER 2010-05-21 UNITED KINGDOM
Nancy Jane Cullen Director MARKETING MANAGER 2010-05-21 UNITED KINGDOM
Gregor Rankin Dunlay Director ACCOUNTANT 2011-07-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Maurice Harold Helfgott Director 2007-05-29 2014-04-24
Wjm Secretaries Limited Company Secretary 2010-05-21 2010-11-01
Thomas Andrew Thomson Company Secretary 2007-05-29 2010-05-21

Related Directorships for Matthew John Bending

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew John Bending S&P+ LIMITEDDirector 2012-07-30 CURRENT 2012-07-30 Liquidation
Matthew John Bending S&P CONSULT LIMITEDDirector 2011-11-15 CURRENT 2011-11-15 Active - Proposal to Strike off
Matthew John Bending MCPHERSON & VALENTINE LIMITEDDirector 2011-10-14 CURRENT 2011-10-14 Active - Proposal to Strike off
Matthew John Bending POP RETAIL LIMITEDDirector 2010-05-21 CURRENT 2004-05-18 Active - Proposal to Strike off
Matthew John Bending RETAIL PROFILE HOLDINGS LIMITEDDirector 2010-05-21 CURRENT 2007-03-06 Active - Proposal to Strike off
Matthew John Bending RETAIL PRODUCTS LIMITEDDirector 2010-05-21 CURRENT 2007-08-13 Active - Proposal to Strike off
Matthew John Bending SPACEANDPEOPLE PLCDirector 2000-11-09 CURRENT 2000-10-25 Active

Related Directorships for Nancy Jane Cullen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nancy Jane Cullen POP RETAIL LIMITEDDirector 2010-05-21 CURRENT 2004-05-18 Active - Proposal to Strike off
Nancy Jane Cullen RETAIL PROFILE HOLDINGS LIMITEDDirector 2010-05-21 CURRENT 2007-03-06 Active - Proposal to Strike off
Nancy Jane Cullen RETAIL PRODUCTS LIMITEDDirector 2010-05-21 CURRENT 2007-08-13 Active - Proposal to Strike off
Nancy Jane Cullen SPACEANDPEOPLE PLCDirector 2000-11-09 CURRENT 2000-10-25 Active

Related Directorships for Gregor Rankin Dunlay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregor Rankin Dunlay MCPHERSON & VALENTINE LIMITEDDirector 2013-07-05 CURRENT 2011-10-14 Active - Proposal to Strike off
Gregor Rankin Dunlay S&P+ LIMITEDDirector 2012-09-13 CURRENT 2012-07-30 Liquidation
Gregor Rankin Dunlay RETAIL PROFILE HOLDINGS LIMITEDDirector 2011-07-29 CURRENT 2007-03-06 Active - Proposal to Strike off
Gregor Rankin Dunlay RETAIL PRODUCTS LIMITEDDirector 2011-07-29 CURRENT 2007-08-13 Active - Proposal to Strike off
Gregor Rankin Dunlay SPACEANDPEOPLE PLCDirector 2011-03-02 CURRENT 2000-10-25 Active