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Company Information for

PROFILEPLUS LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
02303736
Private Limited Company
Liquidation

Company Overview

About Profileplus Ltd
PROFILEPLUS LIMITED was founded on 1988-10-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Profileplus Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PROFILEPLUS LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 02303736
Company ID Number 02303736
Date formed 1988-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/03/2015
Latest return 14/02/2014
Return next due 14/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 08:39:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFILEPLUS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of PROFILEPLUS LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMAS PHILLIP GAME
Director 1991-08-01
FERNANDE NANA HASHMI
Company Secretary 2003-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROY CARRINGTON
Director 2001-04-05 2005-11-11
JENNIFER MAUREEN WASILEWSKI
Director 2001-04-05 2005-11-11
ROY CARRINGTON
Company Secretary 2001-04-05 2005-11-11
LARAINE HILLMAN BROWN
Company Secretary 1995-05-13 2001-01-01
ROLAND HENRY HAZELL
Director 1991-02-14 1995-05-13
DAVID THOMAS PHILLIP GAME
Company Secretary 1991-08-01 1995-05-13
JOHN HUBERT WICKING
Director 1991-02-14 1991-07-31
ROY CARRINGTON
Director 1991-02-14 1991-07-30
CHRISTABEL HAZELL
Director 1991-02-14 1991-07-30
CHRISTOPHER JOHN ROBERT CROSBIE WARD
Director 1991-02-14 1991-04-29
CHRISTOPHER JOHN ROBERT CROSBIE WARD
Company Secretary 1991-02-14 1991-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS PHILLIP GAME BROADWAY EDUCATION (INTERNATIONAL) LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
DAVID THOMAS PHILLIP GAME DAVID GAME GROUP LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
DAVID THOMAS PHILLIP GAME THE DAVID GAME ART FOUNDATION Director 2013-10-25 CURRENT 2013-10-25 Active
DAVID THOMAS PHILLIP GAME THE DAVID GAME EDUCATIONAL FOUNDATION LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2016-12-20
DAVID THOMAS PHILLIP GAME EU LONDON LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2013-11-19
DAVID THOMAS PHILLIP GAME DST EDUCATION LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2013-09-03
DAVID THOMAS PHILLIP GAME CENTRE FOR ISSUE & CRISIS MANAGEMENT LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
DAVID THOMAS PHILLIP GAME LONDON FILM ACADEMY LIMITED Director 2009-08-06 CURRENT 1997-11-07 Active
DAVID THOMAS PHILLIP GAME THE LONDON SCHOOL OF DRAMATIC ART LIMITED Director 2005-05-16 CURRENT 2005-05-05 Active
DAVID THOMAS PHILLIP GAME BATH (WALCOT) LIMITED Director 1997-08-01 CURRENT 1997-06-24 Active
DAVID THOMAS PHILLIP GAME DAVID GAME COLLEGE LTD Director 1996-01-23 CURRENT 1996-01-23 Active
DAVID THOMAS PHILLIP GAME THE OXFORD HOTEL (BATH) LIMITED Director 1995-04-12 CURRENT 1995-04-12 Active
DAVID THOMAS PHILLIP GAME BATH ACADEMY LIMITED Director 1995-02-23 CURRENT 1995-02-23 Active
DAVID THOMAS PHILLIP GAME LONDON SCHOOL OF PUBLIC RELATIONS LIMITED Director 1993-01-13 CURRENT 1992-10-19 Active
DAVID THOMAS PHILLIP GAME LONDON SCHOOL OF PUBLISHING LIMITED Director 1992-03-11 CURRENT 1992-01-13 Active
FERNANDE NANA HASHMI THE LONDON SCHOOL OF DRAMATIC ART LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-05 Active
FERNANDE NANA HASHMI DAVID GAME COLLEGE LTD Company Secretary 1997-10-06 CURRENT 1996-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2016
2015-10-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2015
2014-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-084.20STATEMENT OF AFFAIRS/4.19
2014-09-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2014 FROM C/O GLAZERS 843 FINCHLEY ROAD LONDON NW11 8NA
2014-03-28AA01CURRSHO FROM 30/08/2014 TO 30/06/2014
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0114/02/14 FULL LIST
2014-02-07AA31/08/13 TOTAL EXEMPTION SMALL
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-11AR0114/02/13 FULL LIST
2012-03-15AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-24AR0114/02/12 FULL LIST
2011-04-12AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-24AR0114/02/11 FULL LIST
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-08AR0114/02/10 FULL LIST
2009-06-19AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-06-05363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-03-13AA31/08/07 TOTAL EXEMPTION SMALL
2007-02-27363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-02-27363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-01288bDIRECTOR RESIGNED
2005-12-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-22363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-03-02363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-04-28288aNEW SECRETARY APPOINTED
2003-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-27363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-02-18363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-08363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-18363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-12363sRETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1999-03-11287REGISTERED OFFICE CHANGED ON 11/03/99 FROM: THREEWAYS HOUSE GEORGE STREET OXFORD OX1 2BJ
1998-09-15AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-02-11363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-11-10AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-02-17363sRETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
1996-09-06AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-02-27288NEW SECRETARY APPOINTED
1996-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/96
1996-02-27363sRETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
1995-10-03AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-06-12244DELIVERY EXT'D 3 MTH 30/08/94
1995-04-23363sRETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
1994-07-12AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-02-13363sRETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
1993-10-04AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-03-16363sRETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
1993-03-16363(288)DIRECTOR RESIGNED
1993-03-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-07-20AAFULL ACCOUNTS MADE UP TO 31/08/91
1991-10-28AUDAUDITOR'S RESIGNATION

Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to PROFILEPLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-24
Notices to Creditors2014-09-05
Appointment of Liquidators2014-09-05
Resolutions for Winding-up2014-09-05
Meetings of Creditors2014-08-18
Fines / Sanctions
No fines or sanctions have been issued against PROFILEPLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1991-04-17 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROFILEPLUS LIMITED

Intangible Assets
Patents
We have not found any records of PROFILEPLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFILEPLUS LIMITED
Trademarks
We have not found any records of PROFILEPLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFILEPLUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as PROFILEPLUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROFILEPLUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPROFILEPLUS LIMITEDEvent Date2014-08-28
In accordance with Rule 4.106 , I Anthony Hyams (IP No: 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, give notice that on 28 August 2014 I was appointed Liquidator of Profileplus Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 28 November 2014 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Liquidator, Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 02074952348 ), and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPROFILEPLUS LIMITEDEvent Date2014-08-28
Anthony Harry Hyams Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPROFILEPLUS LIMITEDEvent Date2014-08-28
At a GENERAL MEETING of the above-named Company, duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 28 August 2014 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348 D Game - Director :
 
Initiating party Event TypeFinal Meetings
Defending partyPROFILEPLUS LIMITEDEvent Date2014-08-28
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 22 March 2017 at 10.30 am and 10.45 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 28 August 2014 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). : Alternative contact: Amiel Gottlieb , amielgottlieb@insolveplus.com , 020 7495 2348
 
Initiating party Event TypeMeetings of Creditors
Defending partyPROFILEPLUS LIMITEDEvent Date2014-08-13
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 28 August 2014 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12.00 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Kelly Levelle either by email at kellylevelle@insolveplus.com or by telephone 020 7495 2348 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFILEPLUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROFILEPLUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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