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Profile Model Management Limited

Profile Model Management Limited is a liquidation company incorporated on 21 February 1996 with the registered office located in Leigh-on-Sea, Essex. Profile Model Management Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03162368
Private limited company
Age
29 years
Incorporated 21 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1067 days
Dated 2 January 2022 (3 years ago)
Next confirmation dated 2 January 2023
Was due on 16 January 2023 (2 years 11 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1282 days
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2021
Was due on 15 June 2022 (3 years ago)
Address
1066 London Road
Leigh On Sea
Essex
SS9 3NA
Address changed on 31 Jul 2023 (2 years 4 months ago)
Previous address was The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG
Telephone
02078365282
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • French • Lives in England • Born in Jan 1963 • Model Agent
Director • Model Agent • British • Lives in UK • Born in Jul 1962
Elizabeth Jane Chalvet Bauny De Recy
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£239.23K
Increased by £85.46K (+56%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£403.13K
Increased by £38.6K (+11%)
Total Liabilities
-£514.04K
Increased by £151.6K (+42%)
Net Assets
-£110.91K
Decreased by £112.99K (-5422%)
Debt Ratio (%)
128%
Increased by 28.08% (+28%)
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 31 Jul 2023
Registered Address Changed
3 Years Ago on 25 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 23 Jul 2022
Accounting Period Shortened
3 Years Ago on 15 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
4 Years Ago on 6 May 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Full Accounts Submitted
5 Years Ago on 26 Mar 2020
Confirmation Submitted
5 Years Ago on 6 Jan 2020
Full Accounts Submitted
6 Years Ago on 25 Mar 2019
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Documents
Liquidators' statement of receipts and payments to 12 July 2025
Submitted on 8 Sep 2025
Liquidators' statement of receipts and payments to 12 July 2024
Submitted on 16 Sep 2024
Liquidators' statement of receipts and payments to 12 July 2023
Submitted on 22 Sep 2023
Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 31 July 2023
Submitted on 31 Jul 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Aug 2022
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 25 July 2022
Submitted on 25 Jul 2022
Statement of affairs
Submitted on 23 Jul 2022
Resolutions
Submitted on 23 Jul 2022
Appointment of a voluntary liquidator
Submitted on 23 Jul 2022
Previous accounting period shortened from 30 June 2021 to 29 June 2021
Submitted on 15 Mar 2022
Repayment History
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