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PROMINENT (EUROPE) BRANDED LIMITED

Dissolved Birmingham

Other retail sale in non-specialised stores

Other retail sale in non-specialised stores
P

PROMINENT (EUROPE) BRANDED LIMITED

Other retail sale in non-specialised stores

Founded 11 Sept 2002 Dissolved Birmingham, United Kingdom
Other retail sale in non-specialised stores
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Limited, 156 Great Charles Street Birmingham B3 3HN

Credit Report

Discover PROMINENT (EUROPE) BRANDED LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 19 resigned
Status
Hironao SumenDirectorJapaneseEngland5425 Mar 2022Active
Sarah ShannonSecretaryUnknownUnknown—31 May 2021Active

Shareholders

Shareholders (1)

Prominent Europe Limited
100.0%
112 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prominent (europe) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Itochu Europe Limited

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

PROMINENT (EUROPE) LIMITED united kingdom shares 75 to 100 percent
ITOCHU EUROPE PLC united kingdom shares 75 to 100 percent
ITOCHU CORPORATION japan
PROMINENT (EUROPE) BRANDED LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2023GazetteGazette Dissolved LiquidationView(1 page)
13 Feb 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
25 Apr 2022OfficersTermination of Sarah Shannon as director on 2022-03-28View(1 page)
25 Apr 2022OfficersTermination of Ryoichi Ichihara as director on 2022-03-28View(1 page)
7 Apr 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
13 May 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
13 Feb 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
25 Apr 2022 Officers

Termination of Sarah Shannon as director on 2022-03-28

View Document(1 page)
25 Apr 2022 Officers

Termination of Ryoichi Ichihara as director on 2022-03-28

View Document(1 page)
7 Apr 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(6 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 13 May 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 13 Feb 2023

Termination of Sarah Shannon as director on 2022-03-28

3 years ago on 25 Apr 2022

Termination of Ryoichi Ichihara as director on 2022-03-28

3 years ago on 25 Apr 2022

Liquidation Voluntary Declaration Of Solvency

3 years ago on 7 Apr 2022