Prominent (Europe) Branded Limited

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dissolved
Unknown

Prominent (europe) Branded Limited

04532192•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, Great Charles Street, Birmingham, B33HN

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Incorporated

11/09/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

47190

Risk

not scored

Company Overview

Registration, classification & business activity

Prominent (europe) Branded Limited (04532192) is a private limited with share capital incorporated on 11/09/2002 (23 years old) and registered in birmingham, B33HN. The company operates under SIC code 47190 - other retail sale in non-specialised stores.

Private Limited With Share Capital
SIC: 47190
Unknown
Incorporated 11/09/2002
B33HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
H
hironao sumen
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-05-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Address
Date:15-11-2007
Legacy
Category:Officers
Date:07-08-2007
Auditors Resignation Company
Category:Auditors
Date:23-07-2007
Legacy
Category:Officers
Date:22-07-2007
Legacy
Category:Officers
Date:22-07-2007
Legacy
Category:Address
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Accounts
Date:18-07-2007
Legacy
Category:Mortgage
Date:11-07-2007
Legacy
Category:Mortgage
Date:11-07-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Mortgage
Date:09-06-2006
Auditors Resignation Company
Category:Auditors
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Mortgage
Date:13-12-2005
Legacy
Category:Capital
Date:13-12-2005
Resolution
Category:Resolution
Date:13-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Memorandum Articles
Category:Incorporation
Date:08-12-2005
Resolution
Category:Resolution
Date:08-12-2005
Legacy
Category:Annual Return
Date:02-09-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:01-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:03-09-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:28-09-2003
Legacy
Category:Accounts
Date:02-09-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Accounts
Date:17-02-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:26-09-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date29/03/2022
Filing Date30/09/2021
Latest Accounts31/03/2020

Trading Addresses

19 Savile Row, Mayfair, London, W1S3PW
C/O Teneo Financial Advisory Lim, Great Charles Street, Birmingham, B3 3Hn, B33HNRegistered

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Contact

C/O Teneo Financial Advisory Lim, Great Charles Street, Birmingham, B33HN