High Profile U.K. Ltd was founded on 02 February 2001, it's status at Companies House is "Dissolved". The current directors of this company are listed as Green, Christopher John, Pattinson, Barry at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATTINSON, Barry | 20 July 2001 | 02 August 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Christopher John | 09 February 2007 | 04 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 October 2015 | |
| LIQ MISC OC - N/A | 21 July 2015 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21 July 2015 | |
| 4.43 - Notice of final meeting of creditors | 21 July 2015 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15 June 2015 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 13 February 2015 | |
| AD01 - Change of registered office address | 14 March 2014 | |
| AD01 - Change of registered office address | 02 March 2011 | |
| 2.24B - N/A | 11 February 2011 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 11 February 2011 | |
| COCOMP - Order to wind up | 11 February 2011 | |
| 2.33B - N/A | 11 February 2011 | |
| 2.24B - N/A | 07 January 2011 | |
| 2.24B - N/A | 19 August 2010 | |
| 2.31B - N/A | 12 July 2010 | |
| 2.24B - N/A | 17 February 2010 | |
| 2.17B - N/A | 15 September 2009 | |
| 287 - Change in situation or address of Registered Office | 01 August 2009 | |
| 2.12B - N/A | 23 July 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 287 - Change in situation or address of Registered Office | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 395 - Particulars of a mortgage or charge | 19 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 395 - Particulars of a mortgage or charge | 06 November 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2007 | |
| 363s - Annual Return | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 395 - Particulars of a mortgage or charge | 14 October 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| 395 - Particulars of a mortgage or charge | 15 December 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| 395 - Particulars of a mortgage or charge | 04 June 2004 | |
| AA - Annual Accounts | 23 March 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 225 - Change of Accounting Reference Date | 26 January 2004 | |
| 363s - Annual Return | 19 March 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 225 - Change of Accounting Reference Date | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| 287 - Change in situation or address of Registered Office | 11 July 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 287 - Change in situation or address of Registered Office | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| CERTNM - Change of name certificate | 10 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
| NEWINC - New incorporation documents | 02 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 03 January 2008 | Outstanding |
N/A |
| Guarantee & debenture | 30 October 2007 | Outstanding |
N/A |
| Mortgage | 12 October 2006 | Outstanding |
N/A |
| Debenture | 02 December 2005 | Fully Satisfied |
N/A |
| Charge of deposit | 02 June 2004 | Fully Satisfied |
N/A |
