About

Registered Number: 03852240
Date of Incorporation: 01/10/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: 55 Green Street Green Street, Gillingham, ME7 1AE,

 

Based in Gillingham, Profile Capital Ltd was setup in 1999. This business has 2 directors listed as Chudha, Narinder Kaur, Chudha, Manmohan Singh at Companies House. We don't know the number of employees at Profile Capital Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUDHA, Manmohan Singh 04 October 1999 - 1
Secretary Name Appointed Resigned Total Appointments
CHUDHA, Narinder Kaur 04 October 1999 - 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AD01 - Change of registered office address 22 November 2019
AA - Annual Accounts 28 July 2019
DISS40 - Notice of striking-off action discontinued 23 March 2019
CS01 - N/A 20 March 2019
GAZ1 - First notification of strike-off action in London Gazette 26 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 12 December 2018
AA - Annual Accounts 14 March 2018
CONNOT - N/A 11 January 2018
CS01 - N/A 07 December 2016
AA - Annual Accounts 04 December 2016
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 31 January 2016
AR01 - Annual Return 28 January 2015
AD01 - Change of registered office address 28 January 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 02 January 2013
AD01 - Change of registered office address 31 December 2012
AA - Annual Accounts 30 November 2012
DISS40 - Notice of striking-off action discontinued 01 February 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 30 January 2012
DISS40 - Notice of striking-off action discontinued 21 September 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 30 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 05 January 2010
GAZ1 - First notification of strike-off action in London Gazette 10 November 2009
AA - Annual Accounts 04 February 2009
363s - Annual Return 11 January 2008
AA - Annual Accounts 26 June 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 23 October 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 17 January 2006
288b - Notice of resignation of directors or secretaries 07 October 2005
287 - Change in situation or address of Registered Office 20 September 2005
395 - Particulars of a mortgage or charge 02 August 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
RESOLUTIONS - N/A 31 March 2005
123 - Notice of increase in nominal capital 31 March 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 26 January 2004
287 - Change in situation or address of Registered Office 08 October 2003
AA - Annual Accounts 08 August 2003
363s - Annual Return 04 April 2003
363s - Annual Return 05 October 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 20 November 2000
225 - Change of Accounting Reference Date 21 August 2000
RESOLUTIONS - N/A 12 October 1999
RESOLUTIONS - N/A 12 October 1999
287 - Change in situation or address of Registered Office 12 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
NEWINC - New incorporation documents 01 October 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 25 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.