Menna Overview
Here’s a quick overview of PROMINENT (EUROPE) BRANDED LIMITED 👀 — a Birmingham based business that closed in 2023.
PROMINENT (EUROPE) BRANDED LIMITED
- Company statusdissolved
- Company No04532192
- Age22 years 10 months Incorporated 11 September 2002
- Officers0
Address
C/O Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham, B3 3HN
PROMINENT (EUROPE) BRANDED LIMITED is an dissolved company incorporated on 11 September 2002 and based in Birmingham. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
2 Years Ago on 13 May 2023
Liquidation Voluntary Members Return Of Final Meeting
2 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Apr 2022
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 07 Apr 2022
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 07 Apr 2022
Resolution
3 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Mar 2022
Certificate Change Of Name Company
3 Years Ago on 24 Mar 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Jun 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 18 Mar 2020
Notification Of A Person With Significant Control
5 Years Ago on 18 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 22 Dec 2018
Appoint Person Director Company With Name Date
6 Years Ago on 11 Nov 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHANNON, Sarah | secretary | 31 May 2021 | |
| SUMEN, Hironao | director | Mar 1971 | 25 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Itochu Europe Limited | 06 Apr 2016 | |
| Prominent (Europe) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PROMINENT (EUROPE) BRANDED LIMITED 👀 — a Birmingham based business that closed in 2023.