Dissolved
Dissolved 2013-10-22
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Home > England & Wales Companies > HIGH PROFILE MANAGEMENT LIMITED
Company Information for HIGH PROFILE MANAGEMENT LIMITED
LONDON, UNITED KINGDOM, EC1N,
|
Company Registration Number
 04500887 Private Limited Company
Dissolved 2013-10-22 |
Company Overview
About High Profile Management Ltd
HIGH PROFILE MANAGEMENT LIMITED was founded on 2002-08-01 and had its registered office in London. The company was dissolved on the 2013-10-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HIGH PROFILE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04500887 | |
|---|---|---|
| Date formed | 2002-08-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2013-10-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 11:44:14 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name HIGH PROFILE MANAGEMENT LIMITED
The following companies were found which have the same name as HIGH PROFILE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HIGH PROFILE MANAGEMENT LLC | 280 MADISON AVE STE 912 Albany NEW YORK NY 10016 | Active | Company formed on the 2005-08-05 |
Company Officers of HIGH PROFILE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
P & T SECRETARIES LIMITED |
||
FRANCESCO CARENZA |
||
PIETRO CARENZA |
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| GUILFORD ENTERPRISES LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
| HESTON CONSULTANTS LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2013-08-13 | |
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| UPGRADE TRADING LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Dissolved 2014-12-30 | |
| INNOVATION PLATFORM LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-19 | Dissolved 2013-09-24 | |
| GLAMOUR ENTERPRISES LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-11-01 | Dissolved 2014-12-30 | |
| OPTIMA TRADE LIMITED | Company Secretary | 2000-10-23 | CURRENT | 2000-10-23 | Dissolved 2014-11-18 | |
| ENGER CONSULTANTS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1998-07-13 | Dissolved 2016-05-17 | |
| BLITZ PROJECTS LIMITED | Company Secretary | 1999-10-04 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
| ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. | Company Secretary | 1999-03-04 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
| DUKECASTLE LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1999-01-15 | Dissolved 2013-09-24 | |
| REALITY ENTERPRISES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1998-03-25 | Dissolved 2016-11-01 | |
| HONEYVALE SECRETARIAL SERVICES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
| ROMERO PROPERTY SERVICES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
| HARLEY BROOKS AND ASSOCIATES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1995-10-09 | Active | |
| ITALIAN TRAVEL SPECIALISTS LIMITED | Company Secretary | 1998-12-24 | CURRENT | 1998-12-24 | Dissolved 2016-05-24 | |
| P.F.C. INTERNATIONAL SERVICES LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1997-05-14 | Active | |
| JUST NOW LIMITED | Director | 2017-06-19 | CURRENT | 2014-09-29 | Active | |
| GCUBE INVESTMENTS LIMITED | Director | 2016-10-07 | CURRENT | 2011-12-12 | Active | |
| HEARTFIELD CAPITAL LIMITED | Director | 2015-10-21 | CURRENT | 2008-01-03 | Dissolved 2016-01-26 | |
| V&F CONSULTING LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
| RENDALL SOLUTIONS LIMITED | Director | 2013-11-04 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
| MULBERRY ADVISORS LIMITED | Director | 2013-11-04 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
| TILES & CO. LTD | Director | 2013-11-04 | CURRENT | 2008-10-29 | Active | |
| FI2 LIMITED | Director | 2013-10-07 | CURRENT | 2005-08-08 | Dissolved 2014-09-09 | |
| WEBIZARE LIMITED | Director | 2013-10-07 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
| PLURIEL LIMITED | Director | 2004-03-23 | CURRENT | 2003-08-08 | Active | |
| EDWARDSON PARKER ASSOCIATES LIMITED | Director | 2004-02-03 | CURRENT | 2004-02-03 | Active | |
| P & T SECRETARIES LIMITED | Director | 1998-11-11 | CURRENT | 1998-10-12 | Active | |
| MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED | Director | 1998-11-11 | CURRENT | 1998-10-12 | Active | |
| P.F.C. INTERNATIONAL SERVICES LIMITED | Director | 1997-05-14 | CURRENT | 1997-05-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/08/12 STATEMENT OF CAPITAL;GBP 5100 | |
| AR01 | 01/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| AR01 | 01/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 01/08/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/08/03 | |
| 88(2)R | AD 25/03/04--------- £ SI 5000@1=5000 £ IC 100/5100 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| ELRES | S386 DISP APP AUDS 04/09/03 | |
| RES13 | FIXED REMUNERATION 04/09/03 | |
| 363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 05/09/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs
Licences & Regulatory approval
We could not find any licences issued to HIGH PROFILE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HIGH PROFILE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HIGH PROFILE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.98 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs
Intangible Assets
Patents
We have not found any records of HIGH PROFILE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGH PROFILE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for HIGH PROFILE MANAGEMENT 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 (93120 - Activities of sport clubs) as HIGH PROFILE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGH PROFILE MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH PROFILE MANAGEMENT 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 HIGH PROFILE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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