Prominent (Europe) Limited

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prominent (europe) limited
dissolved
Unknown

Prominent (europe) Limited

02781432•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
Website

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Incorporated

20/01/1993

Company Age

33 years

Directors

2

Employees

—

SIC Code

46420

Risk

not scored

Company Overview

Registration, classification & business activity

Prominent (europe) Limited (02781432) is a private limited with share capital incorporated on 20/01/1993 (33 years old) and registered in birmingham, B46AT. The company operates under SIC code 46420 - wholesale of clothing and footwear.

We are owned by the itochu corporation, which is currently the largest trading house in japan, who provide support for our far east operations. the original business started with men's formal shirts and we have developed into the market leader in this sector. over the years, we have evolved into a t...

Private Limited With Share Capital
SIC: 46420
Unknown
Incorporated 20/01/1993
B46AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
H
hironao sumen
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-11-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:20-03-2023
Change Sail Address Company With New Address
Category:Address
Date:20-03-2023
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
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-04-2022
Resolution
Category:Resolution
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Resolution
Category:Resolution
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:12-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Address
Date:12-09-2007

Import / Export

Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

Unit 8, Wheatcroft Business Park, Landmere Lane, Nottingham, Nottinghamshire, NG124DG
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered

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Contact

prominent-europe.co.uk
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT