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Princemark Limited

Princemark Limited is a dissolved company incorporated on 9 December 2004 with the registered office located in London, Greater London. Princemark Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 May 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05308778
Private limited company
Age
20 years
Incorporated 9 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Princemark Limited
Contact Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Ipplc.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Martin Proudlove
Director • Cio At GDF Suez Energy International • British • Lives in UK • Born in Nov 1959
Ro Okaniwa
Director • Japanese • Lives in England • Born in Oct 1963
Mr Pierre Jean Bernard Guiollot
Director • Finance Director • French • Lives in UK • Born in Apr 1968
IPM Eagle LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proudlove Associates Ltd
Martin Proudlove is a mutual person.
Active
IPM Royale
Ro Okaniwa is a mutual person.
Active
IPM Advantage B.V
Ro Okaniwa is a mutual person.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£659K
Increased by £554K (+528%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.55M
Increased by £483K (+7%)
Total Liabilities
-£1.31M
Decreased by £90K (-6%)
Net Assets
£6.24M
Increased by £573K (+10%)
Debt Ratio (%)
17%
Decreased by 2.46% (-12%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 May 2019
Registered Address Changed
8 Years Ago on 13 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 9 Feb 2017
Declaration of Solvency
8 Years Ago on 9 Feb 2017
Auditor Resigned
8 Years Ago on 13 Jan 2017
Charles Paul Dexter Resigned
8 Years Ago on 11 Jan 2017
Confirmation Submitted
8 Years Ago on 14 Dec 2016
Auditor Resigned
8 Years Ago on 6 Dec 2016
Confirmation Submitted
9 Years Ago on 17 Dec 2015
Full Accounts Submitted
10 Years Ago on 22 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 12 Feb 2019
Liquidators' statement of receipts and payments to 24 January 2018
Submitted on 7 Mar 2018
Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 13 February 2017
Submitted on 13 Feb 2017
Declaration of solvency
Submitted on 9 Feb 2017
Appointment of a voluntary liquidator
Submitted on 9 Feb 2017
Resolutions
Submitted on 9 Feb 2017
Auditor's resignation
Submitted on 13 Jan 2017
Termination of appointment of Charles Paul Dexter as a director on 11 January 2017
Submitted on 12 Jan 2017
Confirmation statement made on 9 December 2016 with updates
Submitted on 14 Dec 2016
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Repayment History
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