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Profilgruppen Limited

Profilgruppen Limited is a dissolved company incorporated on 15 June 2000 with the registered office located in Sheffield, South Yorkshire. Profilgruppen Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 14 October 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04015590
Private limited company
Age
25 years
Incorporated 15 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
29 Barholm Road
Sheffield
S10 5RR
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Business Controller • Swedish • Lives in Sweden • Born in Feb 1968
Secretary • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Primesite Group Limited
Michael John Nelson is a mutual person.
Active
Primesite UK Limited
Michael John Nelson is a mutual person.
Active
Broom Business Park Management Company Limited
Michael John Nelson is a mutual person.
Dissolved
Leisure Consultancy & Marketing (Holdings) Limited
Michael John Nelson is a mutual person.
Liquidation
Seamless Tubes (UK) Limited
Michael John Nelson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£7.88K
Increased by £3.1K (+65%)
Turnover
Unreported
Decreased by £106K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£68.25K
Decreased by £26.13K (-28%)
Total Liabilities
-£3K
Decreased by £4.44K (-60%)
Net Assets
£65.25K
Decreased by £21.68K (-25%)
Debt Ratio (%)
4%
Decreased by 3.49% (-44%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 14 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 1 Jul 2014
Application To Strike Off
11 Years Ago on 20 Jun 2014
Johan Anicic Resigned
11 Years Ago on 8 Jun 2014
Small Accounts Submitted
11 Years Ago on 6 Mar 2014
Confirmation Submitted
12 Years Ago on 17 Jun 2013
Registered Address Changed
12 Years Ago on 15 Jun 2013
Martin Eyles Resigned
12 Years Ago on 4 May 2013
Medium Accounts Submitted
12 Years Ago on 20 Feb 2013
Confirmation Submitted
13 Years Ago on 17 Aug 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2014
Application to strike the company off the register
Submitted on 20 Jun 2014
Termination of appointment of Johan Anicic as a director
Submitted on 8 Jun 2014
Accounts for a small company made up to 31 December 2013
Submitted on 6 Mar 2014
Annual return made up to 15 June 2013 with full list of shareholders
Submitted on 17 Jun 2013
Registered office address changed from Basepoint Business Centre Bromsgrove Technology Park Isidore Road Bromsgrove Worcestershire B60 3ET on 15 June 2013
Submitted on 15 Jun 2013
Termination of appointment of Martin Eyles as a director
Submitted on 4 May 2013
Accounts for a medium company made up to 31 December 2012
Submitted on 20 Feb 2013
Annual return made up to 15 June 2012 with full list of shareholders
Submitted on 17 Aug 2012
Repayment History
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