Prominent (Europe) Limited

Prominent (Europe) Limited is a dissolved company incorporated on 20 January 1993 with the registered office located in Birmingham, West Midlands. Prominent (Europe) Limited was registered 32 years ago.

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Status

Dissolved

Dissolved on 12 November 2023 (1 year 12 months ago)

Was 30 years old at the time of dissolution

Following liquidation

Company No

02781432

Private limited company

Age

32 years

Incorporated 20 January 1993

Size

Unreported

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Prominent (Europe) Limited

Contact Update Details

Address

C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Address changed on 20 May 2023 (2 years 5 months ago)

Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN

Companies in B4 6AT

Telephone

01159212222

Email

Available in Endole App

Website

Prominent-europe.co.uk

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Mr Hironao Sumen

Director • Japanese • Lives in England • Born in Mar 1971

Miss Sarah Shannon

Secretary

Itochu Europe Limited

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2010–2020)

Period Ended

31 Mar 2020

For period 31 Mar ⟶ 31 Mar 2020

Traded for 12 months

Cash in Bank

£842K

Increased by £280K (+50%)

Turnover

£107.42M

Decreased by £20.61M (-16%)

Employees

166

Decreased by 39 (-19%)

Total Assets

£37.51M

Decreased by £19.79M (-35%)

Total Liabilities

-£35.22M

Decreased by £12.14M (-26%)

Net Assets

£2.29M

Decreased by £7.65M (-77%)

Debt Ratio (%)

94%

Increased by 11.24% (+14%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

1 Year 12 Months Ago on 12 Nov 2023

Registered Address Changed

2 Years 5 Months Ago on 20 May 2023

Inspection Address Changed

2 Years 7 Months Ago on 20 Mar 2023

Registers Moved To Inspection Address

2 Years 7 Months Ago on 20 Mar 2023

Registered Address Changed

3 Years Ago on 8 Apr 2022

Declaration of Solvency

3 Years Ago on 8 Apr 2022

Voluntary Liquidator Appointed

3 Years Ago on 8 Apr 2022

Sarah Shannon Resigned

3 Years Ago on 28 Mar 2022

Ryoichi Ichihara Resigned

3 Years Ago on 28 Mar 2022

Confirmation Submitted

3 Years Ago on 2 Feb 2022

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Documents

Final Gazette dissolved following liquidation

Submitted on 12 Nov 2023

Return of final meeting in a members' voluntary winding up

Submitted on 12 Aug 2023

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 20 May 2023

Submitted on 20 May 2023

Liquidators' statement of receipts and payments to 27 March 2023

Submitted on 27 Apr 2023

Register(s) moved to registered inspection location Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW

Submitted on 20 Mar 2023

Register inspection address has been changed to Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW

Submitted on 20 Mar 2023

Termination of appointment of Ryoichi Ichihara as a director on 28 March 2022

Submitted on 25 Apr 2022

Termination of appointment of Sarah Shannon as a director on 28 March 2022

Submitted on 25 Apr 2022

Appointment of a voluntary liquidator