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HS Profile Limited

HS Profile Limited is a dissolved company incorporated on 16 August 2007 with the registered office located in Woking, Surrey. HS Profile Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 10 months ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
06344381
Private limited company
Age
18 years
Incorporated 16 August 2007
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
Address
2 Brambledene Close
Woking
GU21 3HE
England
Address changed on 27 Jul 2022 (3 years ago)
Previous address was Unit 5 Southdown Industrial Estate Southdown Road Harpenden AL5 1PW England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairview Wicks Ltd
Mr Mulder Clayton is a mutual person.
Dissolved
Neepawa Wicks Ltd
Mr Mulder Clayton is a mutual person.
Dissolved
Morden Wicks Ltd
Mr Mulder Clayton is a mutual person.
Dissolved
Altona Wicks Ltd
Mr Mulder Clayton is a mutual person.
Dissolved
Brandon Wicks Ltd
Mr Mulder Clayton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£15
Increased by £15 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15
Increased by £15 (%)
Total Liabilities
-£4.14K
Increased by £2.05K (+98%)
Net Assets
-£4.13K
Decreased by £2.03K (+97%)
Debt Ratio (%)
27613%
Latest Activity
Compulsory Dissolution
2 Years 10 Months Ago on 27 Dec 2022
Compulsory Gazette Notice
3 Years Ago on 20 Sep 2022
Mr Mulder Clayton Appointed
3 Years Ago on 27 Jul 2022
Aqueel Ahmed Resigned
3 Years Ago on 27 Jul 2022
Registered Address Changed
3 Years Ago on 27 Jul 2022
Aqueel Ahmed (PSC) Resigned
3 Years Ago on 27 Jul 2022
Mulder Clayton (PSC) Appointed
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Marcin Antoni Spychala Resigned
4 Years Ago on 12 Jul 2021
Registered Address Changed
4 Years Ago on 12 Jul 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 20 Sep 2022
Notification of Mulder Clayton as a person with significant control on 27 July 2022
Submitted on 27 Jul 2022
Cessation of Aqueel Ahmed as a person with significant control on 27 July 2022
Submitted on 27 Jul 2022
Registered office address changed from Unit 5 Southdown Industrial Estate Southdown Road Harpenden AL5 1PW England to 2 Brambledene Close Woking GU21 3HE on 27 July 2022
Submitted on 27 Jul 2022
Termination of appointment of Aqueel Ahmed as a director on 27 July 2022
Submitted on 27 Jul 2022
Appointment of Mr Mulder Clayton as a director on 27 July 2022
Submitted on 27 Jul 2022
Confirmation statement made on 7 June 2022 with updates
Submitted on 7 Jun 2022
Termination of appointment of Krystian Lukasz Jurasz as a director on 12 July 2021
Submitted on 12 Jul 2021
Registered office address changed from Craven House 40-44 Uxbridge Road Ealing London W5 2BS England to Unit 5 Southdown Industrial Estate Southdown Road Harpenden AL5 1PW on 12 July 2021
Submitted on 12 Jul 2021
Repayment History
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