Company number 03287434
Status Active - Proposal to Strike off
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROFUNDA FINANCIAL LIMITED are www.profundafinancial.co.uk, and www.profunda-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Profunda Financial Limited is a Private Limited Company.
The company registration number is 03287434. Profunda Financial Limited has been working since 28 November 1996.
The present status of the company is Active - Proposal to Strike off. The registered address of Profunda Financial Limited is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. KAISER, Wolfgang is a Director of the company. Secretary EUROPE CONNECTION LIMITED has been resigned. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. Director WEIGT, Thomas has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
LONDON SECRETARY LTD
Appointed Date: 31 January 2005
Resigned Directors
Secretary
EUROPE CONNECTION LIMITED
Resigned: 16 June 1998
Appointed Date: 28 November 1996
Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 16 June 1998
Director
WEIGT, Thomas
Resigned: 15 May 1999
Appointed Date: 28 November 1996
67 years old
PROFUNDA FINANCIAL LIMITED Events
10 Mar 2017
Compulsory strike-off action has been suspended
21 Feb 2017
First Gazette notice for compulsory strike-off
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
17 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
09 Mar 1998
Accounts for a dormant company made up to 30 November 1997
09 Mar 1998
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
03 Dec 1997
Return made up to 28/11/97; full list of members
18 Sep 1997
Director's particulars changed
28 Nov 1996
Incorporation