PROMARK GLOBAL ADVISORS LIMITED

Overview

Company Name	PROMARK GLOBAL ADVISORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04257525
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2001
Date of Cessation	Mar 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PROMARK GLOBAL ADVISORS LIMITED?

(7487) /

Where is PROMARK GLOBAL ADVISORS LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of PROMARK GLOBAL ADVISORS LIMITED?

Previous Company Names
Company Name	From	Until
GM ASSET MANAGEMENT (UK) LIMITED	Oct 23, 2001	Oct 23, 2001
IBIS (677) LIMITED	Jul 23, 2001	Jul 23, 2001

What are the latest accounts for PROMARK GLOBAL ADVISORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for PROMARK GLOBAL ADVISORS LIMITED?

Annual Return

Last Annual Return	Jul 23, 2011

What are the latest filings for PROMARK GLOBAL ADVISORS LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 12, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 18, 2014

Liquidators' statement of receipts and payments to Feb 22, 2014

5 pages

4.68

Sep 16, 2013

Insolvency court order

Court order insolvency:court order replacement liquidators

24 pages

LIQ MISC OC

Sep 16, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 16, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 29, 2013

Liquidators' statement of receipts and payments to Feb 22, 2013

5 pages

4.68

Apr 05, 2012

Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT on Apr 05, 2012

2 pages

AD01

Apr 05, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 05, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 05, 2012

Declaration of solvency

3 pages

4.70

Feb 09, 2012

Termination of appointment of James Hunter Scott as a director on Feb 02, 2012

2 pages

TM01

Aug 01, 2011

Annual return made up to Jul 23, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2011	Statement of capital on Aug 01, 2011 Capital: GBP 50,001	SH01

May 10, 2011

Group of companies' accounts made up to Dec 31, 2010

18 pages

Apr 14, 2011

Termination of appointment of Michael Cloherty as a director

2 pages

TM01

Oct 04, 2010

Appointment of Michael Patrick Cloherty as a director

3 pages

AP01

Oct 04, 2010

Appointment of James Hunter Scott as a director

3 pages

AP01

Sep 10, 2010

Annual return made up to Jul 23, 2010 with full list of shareholders

6 pages

AR01

Sep 10, 2010

Director's details changed for Andrew Samuel Mcgaw on Jul 23, 2010

2 pages

CH01

Sep 10, 2010

Director's details changed for Vikas Khare on Jul 23, 2010

2 pages

CH01

Aug 31, 2010

Group of companies' accounts made up to Dec 31, 2009

18 pages

Aug 16, 2010

Termination of appointment of Duen Kao as a director

2 pages

TM01

May 19, 2010

Appointment of Walter Gerhardt Borst as a director

3 pages

AP01

May 11, 2010

Termination of appointment of Nancy Everett as a director

1 pages

TM01

Aug 19, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of PROMARK GLOBAL ADVISORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORST, Walter Gerhardt Osborne Road LU1 3YT Luton Griffin House Uk1 100 020 Bedfordshire Uk	May 01, 2010		Director	Osborne Road LU1 3YT Luton Griffin House Uk1 100 020 Bedfordshire Uk	Usa	American	1961-12	151347210001
KHARE, Vikas Salisbury Square EC4Y 8BB London 8	Nov 01, 2008		Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1971-6	134488510001
MCGAW, Andrew Samuel Salisbury Square EC4Y 8BB London 8	Oct 18, 2001		Director	Salisbury Square EC4Y 8BB London 8	England	British	1959-6	67685930001
O`ROURKE, Celestino Francis Grange Road MK45 Barton-Le-Clay 37 Bedfordshire England	May 07, 2003		Director	Grange Road MK45 Barton-Le-Clay 37 Bedfordshire England	England	British	1958-1	90203630002
BENJAMIN, Keith John 77 Northumberland Road CV32 6HQ Leamington Spa Warwickshire	Oct 18, 2001	Feb 27, 2009	Secretary	77 Northumberland Road CV32 6HQ Leamington Spa Warwickshire		British		34539180005
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jul 23, 2001	Oct 18, 2001	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900021440001
CLOHERTY, Michael Patrick 737 Fifth Avenue New York 10153 United States	Sep 16, 2010	Mar 31, 2011	Director	737 Fifth Avenue New York 10153 United States	Usa	American	1962-12	154571400001
DUTHIE, Andrew Stewart 18 Woodlands Close MK44 3UE Cople Bedfordshire	Oct 18, 2001	Nov 01, 2008	Director	18 Woodlands Close MK44 3UE Cople Bedfordshire		British	1946-8	79060670001
EVERETT, Nancy Coggeshall 1812 Park Ave Richmond Va 23220 Usa	Sep 02, 2005	Apr 30, 2010	Director	1812 Park Ave Richmond Va 23220 Usa	Usa	Usa	1955-2	107651010001
FLYNN, Susan Deborah Leigh 4 Ashlyns Park KT11 2JY Cobham Surrey	Oct 18, 2001	May 05, 2003	Director	4 Ashlyns Park KT11 2JY Cobham Surrey		British	1956-10	79060750001
HOLSTEIN, David F 4 Sherwood Drive Huntington 11743 New York Usa	Oct 18, 2001	Sep 30, 2005	Director	4 Sherwood Drive Huntington 11743 New York Usa		American	1955-5	74218340001
KAO, Duen Li 45 Fairway Avenue Rye New York 10580 Usa	Apr 03, 2006	Jul 30, 2010	Director	45 Fairway Avenue Rye New York 10580 Usa	United States	American	1955-7	169960970001
REED, William Allen 100 Goodwives River Road Darien Connecticut 06820 Usa	Oct 18, 2001	Apr 03, 2006	Director	100 Goodwives River Road Darien Connecticut 06820 Usa		American	1947-4	74218360003
SCOTT, James Hunter 767 Fifth Avenue New York 10153 United States	Sep 16, 2010	Feb 02, 2012	Director	767 Fifth Avenue New York 10153 United States	Usa	American	1945-1	154571260001
SIMMONS, Damian Ashley 8 Digby Croft Middleton MK10 9JX Milton Keynes Bedfordshire	May 05, 2003	Nov 23, 2004	Director	8 Digby Croft Middleton MK10 9JX Milton Keynes Bedfordshire		British	1967-2	94379070001
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jul 23, 2001	Oct 18, 2001	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900021430001

View Detailed Information on Officers and People with Significant Control

Does PROMARK GLOBAL ADVISORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 12, 2015	Dissolved on
Feb 23, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Feb 23, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Feb 23, 2012	Aug 14, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

View Detailed Information on Insolvency Cases

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