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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

Company Overview

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 Number 06261450
Company ID Number 06261450
Date formed 2007-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-06 08:44:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETAIL PROFILE LIMITED
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Companies with same name RETAIL PROFILE LIMITED
The following companies were found which have the same name as RETAIL PROFILE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETAIL PROFILE HOLDINGS LIMITED 1-3 PEMBERTON ROW LONDON EC4A 3BG Active - Proposal to Strike off Company formed on the 2007-03-06
Retail Profile Skyport Joint Venture, LLC 8231 E Prentice Ave Greenwood Village CO 80111 Good Standing Company formed on the 2010-03-26
RETAIL PROFILE INC Delaware Unknown

Company Officers of RETAIL PROFILE LIMITED

Current Directors
Officer Role Date Appointed
GREGOR RANKIN DUNLAY
 Company Secretary 2010-11-01
MATTHEW JOHN BENDING
 Director 2010-05-21
NANCY JANE CULLEN
 Director 2010-05-21
GREGOR RANKIN DUNLAY
 Director 2011-07-29
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN BENDING S&P+ LIMITED Director 2012-07-30 CURRENT 2012-07-30 Liquidation
MATTHEW JOHN BENDING S&P CONSULT LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active - Proposal to Strike off
MATTHEW JOHN BENDING MCPHERSON & VALENTINE LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active - Proposal to Strike off
MATTHEW JOHN BENDING POP RETAIL LIMITED Director 2010-05-21 CURRENT 2004-05-18 Active - Proposal to Strike off
MATTHEW JOHN BENDING RETAIL PROFILE HOLDINGS LIMITED Director 2010-05-21 CURRENT 2007-03-06 Active - Proposal to Strike off
MATTHEW JOHN BENDING RETAIL PRODUCTS LIMITED Director 2010-05-21 CURRENT 2007-08-13 Active - Proposal to Strike off
MATTHEW JOHN BENDING SPACEANDPEOPLE PLC Director 2000-11-09 CURRENT 2000-10-25 Active
NANCY JANE CULLEN POP RETAIL LIMITED Director 2010-05-21 CURRENT 2004-05-18 Active - Proposal to Strike off
NANCY JANE CULLEN RETAIL PROFILE HOLDINGS LIMITED Director 2010-05-21 CURRENT 2007-03-06 Active - Proposal to Strike off
NANCY JANE CULLEN RETAIL PRODUCTS LIMITED Director 2010-05-21 CURRENT 2007-08-13 Active - Proposal to Strike off
NANCY JANE CULLEN SPACEANDPEOPLE PLC Director 2000-11-09 CURRENT 2000-10-25 Active
GREGOR RANKIN DUNLAY MCPHERSON & VALENTINE LIMITED Director 2013-07-05 CURRENT 2011-10-14 Active - Proposal to Strike off
GREGOR RANKIN DUNLAY S&P+ LIMITED Director 2012-09-13 CURRENT 2012-07-30 Liquidation
GREGOR RANKIN DUNLAY RETAIL PROFILE HOLDINGS LIMITED Director 2011-07-29 CURRENT 2007-03-06 Active - Proposal to Strike off
GREGOR RANKIN DUNLAY RETAIL PRODUCTS LIMITED Director 2011-07-29 CURRENT 2007-08-13 Active - Proposal to Strike off
GREGOR RANKIN DUNLAY SPACEANDPEOPLE PLC Director 2011-03-02 CURRENT 2000-10-25 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
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-12DS01Application to strike the company off the register
2020-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN BENDING
2020-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-05-17PSC02Notification of Retail Profile Holdings Limited as a person with significant control on 2016-04-06
2018-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-29AR0129/05/16 ANNUAL RETURN FULL LIST
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM Fifth Floor 7 Swallow Place London W1B 2AG
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0129/05/15 ANNUAL RETURN FULL LIST
2015-09-15CH01Director's details changed for Ms Nancy Jane Cullen on 2015-02-01
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/15 FROM 3Rd Floor Kirkman House 12-14 Whitfield Street London W1T 2RF
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0129/05/14 ANNUAL RETURN FULL LIST
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE HELFGOTT
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-19AR0129/05/13 ANNUAL RETURN FULL LIST
2013-03-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2013-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-30AR0129/05/12 ANNUAL RETURN FULL LIST
2012-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-29AP01DIRECTOR APPOINTED MR GREGOR RANKIN DUNLAY
2011-06-01AR0129/05/11 ANNUAL RETURN FULL LIST
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF ENGLAND
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-11-17AP03SECRETARY APPOINTED MR GREGOR RANKIN DUNLAY
2010-11-17TM02APPOINTMENT TERMINATED, SECRETARY WJM SECRETARIES LIMITED
2010-10-19AP01DIRECTOR APPOINTED MS NANCY JANE CULLEN
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HAROLD HELFGOTT / 19/10/2010
2010-10-19AP01DIRECTOR APPOINTED MR MATTHEW JOHN BENDING
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HAROLD HELFGOTT / 19/10/2010
2010-09-03TM02APPOINTMENT TERMINATED, SECRETARY THOMAS THOMSON
2010-09-03AP04CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED
2010-07-15AR0129/05/10 FULL LIST
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM KIRKMAN HOUSE 12 - 14 WHITFIELD STREET LONDON W1T 2RF
2010-06-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-30363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-13363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RETAIL PROFILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RETAIL PROFILE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-28 Outstanding LLOYDS TSB BANK PLC
TRUST DEBENTURE 2010-05-24 Satisfied MAURICE HELFGOTT (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of RETAIL PROFILE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL PROFILE LIMITED
Trademarks
We have not found any records of RETAIL PROFILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAIL PROFILE 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as RETAIL PROFILE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RETAIL PROFILE 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 RETAIL PROFILE 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 RETAIL PROFILE 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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    Other companies at postcode EC4A 3BG