Company Information for INVESTOR RELATIONS PROFILE LIMITED
SKY LIGHT CITY TOWER, 50 BASINGHALL STREET, LONDON, EC2V 5DE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INVESTOR RELATIONS PROFILE LIMITED | |
Legal Registered Office | |
SKY LIGHT CITY TOWER 50 BASINGHALL STREET LONDON EC2V 5DE Other companies in EC2N | |
Company Number | 05488907 | |
---|---|---|
Company ID Number | 05488907 | |
Date formed | 2005-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-07 13:22:26 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD FEIGEN |
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RICHARD FEIGEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOHN LAPWOOD |
Director | ||
SIMON OLIVER COURTENAY SNIPP |
Director | ||
JOHN GILLESPIE |
Company Secretary | ||
JONATHAN MICHAEL GILLEN |
Director | ||
PERRY EAMON DAVIES |
Company Secretary | ||
NIRAJ PRAVINBHAI TANNA |
Company Secretary | ||
DORA CHONG |
Company Secretary | ||
ROSEMARY SUSAN MARTIN |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORPORATE PROFILE LTD | Director | 2015-07-27 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
CONSULTANCY PROFILE LIMITED | Director | 2015-07-27 | CURRENT | 2007-11-21 | Dissolved 2017-12-19 | |
BROKER PROFILE RESEARCH LIMITED | Director | 2015-07-27 | CURRENT | 2007-11-21 | Dissolved 2017-12-19 | |
ANALYST PROFILE LIMITED | Director | 2015-07-27 | CURRENT | 2008-01-21 | Dissolved 2017-12-19 | |
CITY PROFILE GROUP LTD | Director | 2015-07-27 | CURRENT | 1996-12-27 | Active - Proposal to Strike off | |
CAPITAL ACCESS GROUP LIMITED | Director | 2015-07-27 | CURRENT | 1998-02-16 | Active | |
SCOUT IR HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
NEWGATE SERVICES LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
HUB CAPITAL PARTNERS LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN LAPWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER COURTENAY SNIPP | |
AP03 | Appointment of Mr Richard Feigen as company secretary on 2016-09-09 | |
TM02 | Termination of appointment of John Gillespie on 2016-09-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/15 FROM Augustine House 6a Austin Friars London EC2N 2HA | |
AP01 | DIRECTOR APPOINTED MR RICHARD FEIGEN | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN LAPWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL GILLEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Oliver Courtenay Snipp on 2013-02-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY PERRY DAVIES | |
288a | SECRETARY APPOINTED JOHN GILLESPIE | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: PIERCY HOUSE 7-9 COPTHALL AVENUE LONDON EC2R 7NJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: PIERCY HOUSE 7-9 COPTHALL AVENUE LONDON EC2R 7NJ | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 INVESTOR RELATIONS PROFILE LIMITED
Cash Bank In Hand | 2012-01-01 | £ 2 |
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Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INVESTOR RELATIONS PROFILE LIMITED are:
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. |