| Company Name | Profound Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08792317 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2013(10 years, 5 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mrs Lise Anna Bruynooghe |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | French,German |
| Status | Closed |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Change Management |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
Contact
| Website | www.profound-consulting.com |
|---|---|
| Telephone | 07 449873612 |
| Telephone region | Mobile |
Location
| Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lise Bruynooghe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,344 |
| Cash | £1,445 |
| Current Liabilities | £2,040 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2020 | Application to strike the company off the register (1 page) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 31 May 2019 (8 pages) |
| 16 January 2019 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 16 July 2018 | Previous accounting period extended from 30 November 2017 to 31 May 2018 (1 page) |
| 15 January 2018 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 30 January 2017 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 18 December 2015 | Director's details changed for Mrs Lise Anna Bruynooghe on 29 September 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Director's details changed for Mrs Lise Anna Bruynooghe on 29 September 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 25 September 2015 | Registered 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 2015 | Registered 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 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 30 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
|
| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
|