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Prominent (Europe) Branded Limited

Prominent (Europe) Branded Limited is a dissolved company incorporated on 11 September 2002 with the registered office located in Birmingham, West Midlands. Prominent (Europe) Branded Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 13 May 2023 (2 years 6 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04532192
Private limited company
Age
23 years
Incorporated 11 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited, 156
Great Charles Street
Birmingham
B3 3HN
Address changed on 7 Apr 2022 (3 years ago)
Previous address was Unit 8 Wheatcroft Business Park Landmere Lane Nottingham NG12 4DG
Telephone
02077344577
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in Mar 1971
Prominent (Europe) Limited
PSC
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Mutual Companies
Prominent (Europe) Limited
Mr Hironao Sumen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£4K
Decreased by £3K (-43%)
Turnover
£357K
Decreased by £28K (-7%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.82M
Increased by £117K (+7%)
Total Liabilities
-£21K
Decreased by £20K (-49%)
Net Assets
£1.8M
Increased by £137K (+8%)
Debt Ratio (%)
1%
Decreased by 1.26% (-52%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 13 May 2023
Declaration of Solvency
3 Years Ago on 7 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Apr 2022
Registered Address Changed
3 Years Ago on 7 Apr 2022
Sarah Shannon Resigned
3 Years Ago on 28 Mar 2022
Ryoichi Ichihara Resigned
3 Years Ago on 28 Mar 2022
Mr Hironao Sumen Appointed
3 Years Ago on 25 Mar 2022
Accounting Period Shortened
3 Years Ago on 29 Dec 2021
Full Accounts Submitted
4 Years Ago on 7 Oct 2021
Confirmation Submitted
4 Years Ago on 2 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Feb 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
Resolutions
Submitted on 7 Apr 2022
Registered office address changed from Unit 8 Wheatcroft Business Park Landmere Lane Nottingham NG12 4DG to C/O Teneo Financial Advisory Limited, 156 Great Charles Street Birmingham B3 3HN on 7 April 2022
Submitted on 7 Apr 2022
Appointment of a voluntary liquidator
Submitted on 7 Apr 2022
Declaration of solvency
Submitted on 7 Apr 2022
Appointment of Mr Hironao Sumen as a director on 25 March 2022
Submitted on 25 Mar 2022
Certificate of change of name
Submitted on 24 Mar 2022
Repayment History
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