PRINCEMARK LIMITED
Overview
| Company Name | PRINCEMARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05308778 |
| 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 PRINCEMARK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRINCEMARK LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRINCEMARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for PRINCEMARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 24, 2018 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on Feb 13, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Charles Paul Dexter as a director on Jan 11, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Statement of capital on Oct 13, 2016
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 19, 2016
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Director's details changed for Pierre Jean Bernard Guiollot on Oct 20, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ro Okaniwa on Aug 23, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of PRINCEMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Roger Derek | Secretary | Finsbury Square EC2P 2YU London 30 | 158910890001 | |||||||
| GUIOLLOT, Pierre Jean Bernard | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | French | Finance Director | 178422630002 | ||||
| OKANIWA, Ro | Director | Finsbury Square EC2P 2YU London 30 | England | Japanese | Director | 189843910002 | ||||
| PROUDLOVE, Martin | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | Cio At Gdf Suez Energy International | 64392360001 | ||||
| RAMSEY, Andrew Stephen James | Secretary | Senator House 85 Queen Victoria Street EC4V 4DP London | British | 89659670002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CLACK, Gregory Francis | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | United Kingdom | British | Finance Director | 102080200001 | ||||
| DEXTER, Charles Paul | Director | 85 Queen Victoria Street EC4V 4DP London Senator House | United Kingdom | British | Accountant | 179879520001 | ||||
| FURUKAWA, Masaaki | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | Uk | Japanese | Director | 136026050001 | ||||
| KOGA, Hiroyuki | Director | Canada Square Level 20 E14 5LQ London 25 England | United Kingdom | Japanese | Director | 158633860001 | ||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||
| MOORE, Antony Dennis | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | United Kingdom | British | Accountant | 100708700001 | ||||
| PEETERS, Geert Herman August | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | France | Belgian | Director | 169228460001 | ||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| RAMSAY, Andrew Stephen James, Mr. | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | England | British | Solicitor | 76376410014 | ||||
| TAKAHASHI, Toru | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | United Kingdom | Japanese | Director | 124839880001 | ||||
| TAKAHASHI, Toru | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | United Kingdom | Japanese | Director | 124839880001 | ||||
| UMEZU, Takashi | Director | Boundary Road NW8 6NT London Flat 71 Blair Court | British | General Manager | 137170430001 | |||||
| WILLIAMSON, Mark David | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | England | British | Chief Financial Officer | 50785820025 |
Who are the persons with significant control of PRINCEMARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipm Eagle Llp | Apr 06, 2016 | 25 Canada Square E14 5LQ London Level 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PRINCEMARK 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