About

Registered Number: 08805783
Date of Incorporation: 06/12/2013 (10 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 06/03/2018 (6 years and 2 months ago)
Registered Address: Dlp House, 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW

 

Having been setup in 2013, Profound Mining Ltd are based in Halifax in West Yorkshire, it's status in the Companies House registry is set to "Dissolved". The companies directors are Nathan, Helen Margaret, Nathan, Peter Hamilton. We don't know the number of employees at Profound Mining Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NATHAN, Helen Margaret 06 December 2013 19 October 2016 1
NATHAN, Peter Hamilton 06 December 2013 19 October 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 March 2018
LIQ14 - N/A 06 December 2017
TM01 - Termination of appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
MR05 - N/A 13 October 2016
AD01 - Change of registered office address 12 October 2016
RESOLUTIONS - N/A 10 October 2016
4.20 - N/A 10 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 10 October 2016
AA - Annual Accounts 27 May 2016
MR01 - N/A 26 March 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 05 January 2015
AP01 - Appointment of director 04 November 2014
RESOLUTIONS - N/A 01 October 2014
SH01 - Return of Allotment of shares 01 October 2014
SH01 - Return of Allotment of shares 01 October 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 August 2014
CH01 - Change of particulars for director 28 August 2014
CH01 - Change of particulars for director 28 August 2014
AD01 - Change of registered office address 31 July 2014
NEWINC - New incorporation documents 06 December 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.