Company NameProfound Consulting Limited
Company StatusDissolved
Company Number08792317
CategoryPrivate Limited Company
Incorporation Date27 November 2013(8 years, 5 months ago)
Dissolution Date6 October 2020 (1 year, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Lise Anna Bruynooghe
Date of BirthJune 1984 (Born 37 years ago)
NationalityFrench,German
StatusClosed
Appointed27 November 2013(same day as company formation)
RoleChange Management
Country of ResidenceEngland
Correspondence Address2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE

Contact

Websitewww.profound-consulting.com
Telephone07 449873612
Telephone regionMobile

Location

Registered Address2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Lise Bruynooghe
100.00%
Ordinary

Financials

Year2014
Net Worth-£17,344
Cash£1,445
Current Liabilities£2,040

Accounts

Latest Accounts31 May 2019 (2 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2020First Gazette notice for voluntary strike-off (1 page)
22 April 2020Application to strike the company off the register (1 page)
27 November 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
3 July 2019Accounts for a dormant company made up to 31 May 2019 (8 pages)
16 January 2019Confirmation statement made on 27 November 2018 with updates (4 pages)
14 September 2018Total exemption full accounts made up to 31 May 2018 (8 pages)
16 July 2018Previous accounting period extended from 30 November 2017 to 31 May 2018 (1 page)
15 January 2018Confirmation statement made on 27 November 2017 with updates (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
30 January 2017Confirmation statement made on 27 November 2016 with updates (5 pages)
30 January 2017Confirmation statement made on 27 November 2016 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
18 December 2015Director's details changed for Mrs Lise Anna Bruynooghe on 29 September 2015 (2 pages)
18 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
18 December 2015Director's details changed for Mrs Lise Anna Bruynooghe on 29 September 2015 (2 pages)
25 September 2015Registered office address changed from 1 Retcar Place London N19 5TT to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 25 September 2015 (1 page)
25 September 2015Registered office address changed from 1 Retcar Place London N19 5TT to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 25 September 2015 (1 page)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
(3 pages)
30 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
(3 pages)
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)