HP

HIGH PROFILE MANAGEMENT LIMITED

Dissolved

Company number 04500887

London, United Kingdom · Incorporated 1 August 2002

Ground Floor, 6 Dyer's Buildings, London, EC1N 2JT, United Kingdom

Last updated on 19 September 2026

Activities of sport clubs · SIC 93120


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

HIGH PROFILE MANAGEMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 22 October 2013 having been incorporated on 1 August 2002. Its registered office is at Ground Floor, 6 Dyer's Buildings, London, EC1N 2JT, United Kingdom. Its principal activity is activities of sport clubs (SIC 93120).

The board consists of two Italian directors: CARENZA, Francesco, Mr. (appointed 1 August 2002) and CARENZA, Pietro, Mr. (appointed 1 August 2002). P & T SECRETARIES LIMITED acts as corporate secretary.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 August 2011, on 13 April 2012. 38 filings are recorded against the company at Companies House, most recently a gazette filing on 22 October 2013.

Compliance

Annual accounts Up to date
Last filed
31 August 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 August 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 August 2002
CP
CARENZA, Pietro
Director
1 August 2002
PT
P & T SECRETARIES LIMITED
Corporate Secretary
1 August 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 October 2013 View
Gazette Notice Voluntary
Gazette
9 July 2013 View
Dissolution Application Strike Off Company
Dissolution
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Small
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2010 View
Accounts With Accounts Type Small
Accounts
9 February 2010 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Small
Accounts
28 May 2009 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Small
Accounts
17 April 2008 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Small
Accounts
4 July 2007 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Small
Accounts
26 June 2006 View
Legacy
Annual Return
9 August 2005 View
Legacy
Address
9 August 2005 View
Accounts With Accounts Type Small
Accounts
14 June 2005 View
Accounts With Accounts Type Small
Accounts
15 September 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Accounts
1 June 2004 View
Legacy
Capital
6 April 2004 View
Memorandum Articles
Incorporation
26 March 2004 View
Resolution
Resolution
26 March 2004 View
Resolution
Resolution
15 September 2003 View
Resolution
Resolution
15 September 2003 View
Resolution
Resolution
15 September 2003 View
Resolution
Resolution
15 September 2003 View
Resolution
Resolution
15 September 2003 View
Legacy
Annual Return
12 August 2003 View
Legacy
Capital
10 September 2002 View
Legacy
Officers
12 August 2002 View
Incorporation Company
Incorporation
1 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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