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PRINCEMARK LIMITED

Dissolved London

Non-trading company

Non-trading company
P

PRINCEMARK LIMITED

Non-trading company

Founded 9 Dec 2004 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted 14 Dec 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 Finsbury Square London EC2P 2YU

Credit Report

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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

4 active 15 resigned
Status
Martin ProudloveDirectorBritishUnited Kingdom6630 Jun 2013Active
Pierre Jean Bernard GuiollotDirectorFrenchUnited Kingdom5714 May 2013Active
Ro OkaniwaDirectorJapaneseEngland624 Jul 2014Active
Roger Derek SimpsonSecretaryUnknownUnknown—3 Feb 2011Active

Shareholders

Shareholders (1)

Ipm Eagle Llp
100.0%
114 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ipm Eagle Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

IPM EAGLE LLP united kingdom voting rights 25 to 50 percent limited liability partnership
MITSUI POWER VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL POWER (IMPALA) united kingdom shares 75 to 100 percent
INTERNATIONAL POWER LTD. united kingdom shares 75 to 100 percent
MITSUI & CO. LTD. japan
ENGIE S.A. france
PRINCEMARK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2019GazetteGazette Dissolved LiquidationView(1 page)
12 Feb 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
7 Mar 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(7 pages)
13 Feb 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 Feb 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(2 pages)
12 May 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
12 Feb 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
7 Mar 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(7 pages)
13 Feb 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
9 Feb 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 12 May 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 12 Feb 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 7 Mar 2018

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 13 Feb 2017

Liquidation Voluntary Appointment Of Liquidator

9 years ago on 9 Feb 2017