Liquidation
Company Information for PRINCEMARK LIMITED
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
PRINCEMARK LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in E14 | |
Company Number | 05308778 | |
---|---|---|
Company ID Number | 05308778 | |
Date formed | 2004-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 12:18:26 |
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Registered address | Last known status | Formation date | ||
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PRINCEMARK HOLDINGS DESIGNATED ACTIVITY COMPANY | PRINCE'S STREET CO KERRY IRELAND TRALEE, KERRY, V92 EH11, IRELAND V92 EH11 | Active | Company formed on the 1999-01-20 |
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PRINCEMARK ENTERPRISES LLC | 3319 ESTERS RD APT 2094 IRVING TX 75062 | Forfeited | Company formed on the 2020-12-30 |
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PRINCEMARK LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ROGER DEREK SIMPSON |
||
PIERRE JEAN BERNARD GUIOLLOT |
||
RO OKANIWA |
||
MARTIN PROUDLOVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES PAUL DEXTER |
Director | ||
HIROYUKI KOGA |
Director | ||
ANTONY DENNIS MOORE |
Director | ||
GREGORY FRANCIS CLACK |
Director | ||
GEERT HERMAN AUGUST PEETERS |
Director | ||
MARK DAVID WILLIAMSON |
Director | ||
TORU TAKAHASHI |
Director | ||
TORU TAKAHASHI |
Director | ||
ANDREW STEPHEN JAMES RAMSEY |
Company Secretary | ||
ANDREW STEPHEN JAMES RAMSAY |
Director | ||
MASAAKI FURUKAWA |
Director | ||
TAKASHI UMEZU |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL POWER FINANCE (2010) LIMITED | Director | 2013-05-30 | CURRENT | 2010-04-16 | Dissolved 2017-07-06 | |
INTERNATIONAL POWER (FALCON) LIMITED | Director | 2013-05-14 | CURRENT | 2003-11-13 | Dissolved 2017-07-06 | |
INTERNATIONAL POWER AUSTRALIA FINANCE | Director | 2013-05-14 | CURRENT | 2003-05-27 | Dissolved 2017-07-06 | |
IP (AIRE) LIMITED | Director | 2013-05-14 | CURRENT | 2005-06-14 | Dissolved 2017-07-06 | |
IP (HUMBER) LIMITED | Director | 2013-05-14 | CURRENT | 2005-06-14 | Dissolved 2017-07-06 | |
IP MALAYSIA | Director | 2013-05-14 | CURRENT | 2007-05-23 | Dissolved 2017-07-06 | |
IP (SWALE) LIMITED | Director | 2013-05-14 | CURRENT | 2005-07-05 | Converted / Closed | |
ENERLOY PTY LTD | Director | 2014-07-04 | CURRENT | 2005-11-02 | Converted / Closed | |
FHH NO.2 LIMITED | Director | 2014-07-04 | CURRENT | 2003-12-03 | Dissolved 2017-07-06 | |
IMPALA KOOKABURRA LIMITED | Director | 2014-07-04 | CURRENT | 2004-11-10 | Converted / Closed | |
IMPALA MAGPIE LIMITED | Director | 2014-07-04 | CURRENT | 2004-10-13 | Converted / Closed | |
IPM WIND POWER ITALY B.V. | Director | 2014-07-04 | CURRENT | 2007-11-09 | Converted / Closed | |
IPMDELCARIBE HOLDING GMBH | Director | 2014-07-04 | CURRENT | 2007-11-08 | Converted / Closed | |
IPM HYDRO (UK) LIMITED | Director | 2014-07-04 | CURRENT | 1995-11-07 | Dissolved 2018-04-14 | |
IPM RAVEN LIMITED | Director | 2014-07-04 | CURRENT | 2006-10-23 | Dissolved 2018-04-19 | |
PONAMA HOLDINGS LIMITED | Director | 2014-07-04 | CURRENT | 2007-11-16 | Active | |
IPM ADVANTAGE B.V. | Director | 2014-07-04 | CURRENT | 2007-11-09 | Active | |
MAJESTIC ENERGY | Director | 2014-07-04 | CURRENT | 1999-03-12 | Liquidation | |
IPM ROYALE | Director | 2014-07-04 | CURRENT | 1999-03-24 | Active | |
C3 RESOURCES LTD | Director | 2016-01-01 | CURRENT | 2003-10-21 | Active | |
INTERNATIONAL POWER (NORFOLK) LIMITED | Director | 2013-07-12 | CURRENT | 2005-12-09 | Converted / Closed | |
INTERNATIONAL POWER (SUFFOLK) LIMITED | Director | 2013-07-12 | CURRENT | 2005-12-09 | Converted / Closed | |
INTERNATIONAL POWER (CONDOR) LIMITED | Director | 2013-06-30 | CURRENT | 2005-12-01 | Converted / Closed | |
INTERNATIONAL POWER (MERLIN) LIMITED | Director | 2013-06-30 | CURRENT | 2005-12-01 | Converted / Closed | |
IPM TRI GEN B.V. | Director | 2013-06-30 | CURRENT | 2005-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 25 CANADA SQUARE LEVEL 20 LONDON E14 5LQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DEXTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 13/10/16 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 06/10/16 | |
RES13 | CANCEL CAPITAL REDEMPTION RESERVE 06/10/2016 | |
SH19 | 13/10/16 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | CANCEL CAPITAL REDEMPTION RESERVE 06/10/2016 | |
CAP-SS | SOLVENCY STATEMENT DATED 06/10/16 | |
SH19 | 19/09/16 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 08/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 08/09/2016 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;EUR 1;GBP 2 | |
AR01 | 09/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;EUR 1;GBP 2 | |
AR01 | 09/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN BERNARD GUIOLLOT / 20/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RO OKANIWA / 23/08/2014 | |
AP01 | DIRECTOR APPOINTED MR RO OKANIWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MOORE | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;EUR 1;GBP 2 | |
AR01 | 09/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CHARLES PAUL DEXTER | |
AP01 | DIRECTOR APPOINTED MR MARTIN PROUDLOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS | |
AP01 | DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT | |
AR01 | 09/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 09/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED ROGER DEREK SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSEY | |
AP01 | DIRECTOR APPOINTED HIROYUKI KOGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 01/02/2011 | |
AR01 | 09/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TORU TAKAHASHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA | |
AP01 | DIRECTOR APPOINTED MR TORU TAKAHASHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/02/10 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANCIS CLACK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DENNIS MOORE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DENNIS MOORE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANCIS CLACK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 30/06/2009 | |
288a | DIRECTOR APPOINTED MASAAKI FURUKAWA | |
288b | APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI UMEZU / 17/03/2008 | |
288a | DIRECTOR APPOINTED MARK DAVID WILLIAMSON | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
ELRES | S369(4) SHT NOTICE MEET 19/10/06 | |
ELRES | S366A DISP HOLDING AGM 19/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
Notices to Creditors | 2017-02-06 |
Appointment of Liquidators | 2017-02-06 |
Resolutions for Winding-up | 2017-02-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRINCEMARK LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | PRINCEMARK LIMITED | Event Date | 2017-02-01 |
Final Date For Submission: 8 March 2017. Notice is hereby given, pursuant to Rule 4.128A of the Insolvency Rule 1986 that the liquidator of the Company named above (in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 25 January 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PRINCEMARK LIMITED | Event Date | 2017-02-01 |
Date of Appointment: 25 January 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PRINCEMARK LIMITED | Event Date | 2017-02-01 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 25 January 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. M Proudlove, Director Date of Appointment: 25 January 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |