PROMINENT (EUROPE) LIMITED
Overview
| Company Name | PROMINENT (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02781432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROMINENT (EUROPE) LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PROMINENT (EUROPE) LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROMINENT (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROMINENT APPAREL (EUROPE) LIMITED | Mar 04, 1993 | Mar 04, 1993 |
| WEALDSTORE LIMITED | Jan 20, 1993 | Jan 20, 1993 |
What are the latest accounts for PROMINENT (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for PROMINENT (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2023 | 11 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW | 2 pages | AD02 | ||||||||||
Termination of appointment of Ryoichi Ichihara as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Shannon as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from Unit 8, Wheatcroft Business Park Landmere Lane, Edwalton Nottingham NG12 4DG to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on Apr 08, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Hiroshi Morita as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 63 pages | AA | ||||||||||
Termination of appointment of Dominic Walsh as a secretary on May 31, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Miss Sarah Shannon as a secretary on May 31, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Miss Sarah Shannon as a director on May 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Walsh as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kazuhiro Tatematsu as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Naohiro Sumen on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Naohiro Sumen as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of PROMINENT (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANNON, Sarah | Secretary | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | 284213810001 | |||||||
| SUMEN, Hironao | Director | Unit 8, Wheatcroft Business Park Landmere Lane, Edwalton NG12 4DG Nottingham | England | Japanese | 274072170001 | |||||
| BARNES, Roy | Secretary | 13 Amber Heights DE5 3SP Ripley Derbyshire | British | 34641680001 | ||||||
| PIRIE, Andrew Howard Trevor | Secretary | Hall Farm Landmere Lane NG11 6ND Ruddington Nottinghamshire | British | 74068070001 | ||||||
| RAINFORD, Stephen | Secretary | The Old Stables 1a Church Road Moorgreen NG3 4EX Nottingham Nottinghamshire | British | 106257400001 | ||||||
| WALSH, Dominic | Secretary | Unit 8, Wheatcroft Business Park Landmere Lane, Edwalton NG12 4DG Nottingham | British | 102817350002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ABE, Kenji | Director | Room 3110 31st Floor Convention Plaza 1 Harbour Road Wanchai Hong Kong | Japanese | 52130790004 | ||||||
| AKAHORI, Hiroyuki | Director | Unit 8, Wheatcroft Business Park Landmere Lane, Edwalton NG12 4DG Nottingham | China | Japanese | 235770400001 | |||||
| BARNES, Roy | Director | 13 Amber Heights DE5 3SP Ripley Derbyshire | British | 34641680001 | ||||||
| HIROE, Toru | Director | 36 Lords View Saint Johns Wood Road NW8 7HL London | Japanese | 124448340001 | ||||||
| HORITA, Mamoru | Director | South West Tower Convention Plaza Room 3815 1 Harbour Road Wanchai FOREIGN Hong Kong | Japanese | 37714810001 | ||||||
| HOSOI, Tomio | Director | Viale Abruzzi 94 FOREIGN Milano 20100 Italy | Japanese | 105911540001 | ||||||
| ICHIHARA, Ryoichi | Director | Landmere Lane Edwalton NG12 4DG Nottingham Unit 8 Wheatcroft Business Park England | England | Japanese | 211410100002 | |||||
| IGUCHI, Hidenori | Director | Unit 8, Wheatcroft Business Park Landmere Lane, Edwalton NG12 4DG Nottingham | England | Japanese | 187869130001 | |||||
| ISHIDA, Mitsutaka | Director | Unit 8, Wheatcroft Business Park Landmere Lane, Edwalton NG12 4DG Nottingham | England | Japanese | 235770120001 | |||||
| KATSUKI, Toshiya | Director | Flat 12 Century Court Grove End Road NW8 9LD London | Japan | 105911270001 | ||||||
| KONISHI, Toshio | Director | 33 Heathside Hinchley Wood KT10 9TD Esher Surrey | Japanese | 37248390001 | ||||||
| LUGG, Nigel John | Director | Unit 8, Wheatcroft Business Park Landmere Lane, Edwalton NG12 4DG Nottingham | England | British | 171114930001 | |||||
| MANLEY, John Patrick, Dir | Director | The Beeches Loughborough Road NG11 6QA Bunny Nottingham | British | 33515370001 | ||||||
| MARUYAMA, Takeo | Director | Via Primaticcio 140 Milan Italy | British | 34988300001 | ||||||
| MITSUYASU, Akira | Director | Flat 3 1 Alexandra Place NW8 0DY London | Japanese | 105041780001 | ||||||
| MIURA, Shoji | Director | Unit 8, Wheatcroft Business Park Landmere Lane, Edwalton NG12 4DG Nottingham | Italy | Japanese | 152553990001 | |||||
| MIYAKE, Junni | Director | Primitieeiu 140 20/47 Milan FOREIGN Italy | Japanese | 65629280001 | ||||||
| MIYAMOTO, Teiji | Director | Flat 3 23 Newcastle Drive The Park NG7 1AA Nottingham | British | 34534020002 | ||||||
| MORITA, Hiroshi | Director | Unit 8, Wheatcroft Business Park Landmere Lane, Edwalton NG12 4DG Nottingham | China | Japanese | 271375600001 | |||||
| MOTONARI, Shimizu | Director | Flat 22 Boydell Court Saint Johns Wood NW8 6NJ London | Japanese | 74925480001 | ||||||
| NAGASHIMA, Hideaki | Director | Unit 8, Wheatcroft Business Park Landmere Lane, Edwalton NG12 4DG Nottingham | England | Japanese | 130909820001 | |||||
| NAKANISHI, Etsuro | Director | 22 Estoril Court 55 Garden Road Central Hong Kong China | Japanese | 53697600002 | ||||||
| NAKANISHI, Hideo | Director | Flat A, 23/F., Tower 2 Robinson Place 70 Robinson Road FOREIGN Hong Kong | Japanese | 124448480001 | ||||||
| NICHOLSON, Michael Alastair George | Director | Dell Cottage Up Nately RG27 9PR Hook Hants | British | 15191680001 | ||||||
| NICHOLSON, Michael Alastair George | Director | Dell Cottage Up Nately RG27 9PR Hook Hants | British | 15191680001 | ||||||
| NOMI, Hidenori | Director | Unit 8, Wheatcroft Business Park Landmere Lane, Edwalton NG12 4DG Nottingham | England | Japanese | 187001590001 | |||||
| NOMORI, Yoshsfumi | Director | 25 Viale Caprilli Piano 3 No 14 FOREIGN Milan Italy | Japanese | 83106500001 | ||||||
| OKA, Hiroshi | Director | Viale Abruzzi 94 FOREIGN Milan 20100 Italy | Italy | Japanese | 110043100001 |
Who are the persons with significant control of PROMINENT (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itochu Europe Limited | Apr 06, 2016 | 20 Primrose Street EC2A 2EW London The Broadgate Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PROMINENT (EUROPE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0