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Princemark Limited

30 Finsbury Square, London, EC2P 2YU
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Princemark Limited is a dissolved company incorporated on 9 December 2004 with the registered office located in London, Greater London. Princemark Limited has been running for 19 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 9th December 2016.
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Name
Princemark Limited
Status
DISSOLVED
Dissolved on 12 May 2019 (4 years ago)
Following liquidation
Was 14 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 9 December 2016 (7 years ago)
Next confirmation dated 9 December 2017
Was due on 23 December 2017 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2014 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2015
Was due on 30 September 2016 (7 years ago)
Company No.
05308778
Private Limited Company with Share Capital
Incorporation
9 December 2004
Incorporated 19 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Classification
Activity
Holding company.
Contact
Registered Address30 Finsbury Square
London
EC2P 2YU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteIpplc.com
SocialUnreported
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People18
Secretary
DISSOLVED
French • Director • Finance Director • Born in Apr 1968
DISSOLVED
British • Director • Cio At GDF Suez Energy International • Born in Nov 1959
DISSOLVED
Japanese • Director • Born in Oct 1963
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
IPM Tri Gen B.V
Mr Pierre Jean Bernard Guiollot and Mr Martin Proudlove are mutual people.
CONVERTED/CLOSED
Enerloy Pty Ltd
Mr Pierre Jean Bernard Guiollot and Mr Ro Okaniwa are mutual people.
CONVERTED/CLOSED
International Power Finance (2010) Limited
Mr Pierre Jean Bernard Guiollot is a mutual person.
DISSOLVED
IPM Wind Power Italy B.V
Mr Ro Okaniwa is a mutual person.
CONVERTED/CLOSED
Impala Kookaburra Limited
Mr Ro Okaniwa is a mutual person.
CONVERTED/CLOSED
International Power (Norfolk) Limited
Mr Martin Proudlove is a mutual person.
CONVERTED/CLOSED
IPM (Osprey) Holdings Limited
Mr Pierre Jean Bernard Guiollot is a mutual person.
CONVERTED/CLOSED
International Power (Suffolk) Limited
Mr Martin Proudlove is a mutual person.
CONVERTED/CLOSED
IP (Swale) Limited
Mr Pierre Jean Bernard Guiollot is a mutual person.
CONVERTED/CLOSED
International Power (Merlin) Limited
Mr Martin Proudlove is a mutual person.
CONVERTED/CLOSED
Latest Activity
Change Of Registered Office Address
7 Years13 Feb 2017
Mr Charles Paul Dexter Resigned
7 Years11 Jan 2017
Confirmation Statement Submitted
7 Years14 Dec 2016
Annual Return Submitted
8 Years17 Dec 2015
Accounts Submitted
8 Years22 Sep 2015
Annual Return Submitted
9 Years5 Jan 2015
Accounts Submitted
9 Years3 Nov 2014
Mr Hiroyuki Koga Resigned
9 Years4 Jul 2014
Change Of Registered Office Address
9 Years4 Jul 2014
Mr Ro Okaniwa Appointed
9 Years4 Jul 2014
Antony Dennis Moore Resigned
10 Years1 Jan 2014
Annual Return Submitted
10 Years23 Dec 2013
Accounts Submitted
10 Years8 Oct 2013
Mr Gregory Francis Clack Resigned
10 Years30 Jun 2013
Mr Charles Paul Dexter Appointed
10 Years30 Jun 2013
Mr Martin Proudlove Appointed
10 Years30 Jun 2013
Geert Herman August Peeters Resigned
10 Years14 May 2013
Mr Pierre Jean Bernard Guiollot Appointed
10 Years14 May 2013
Annual Return Submitted
11 Years4 Jan 2013
Accounts Submitted
11 Years14 Aug 2012
Geert Herman August Peeters Appointed
11 Years15 May 2012
Mr Mark David Williamson Resigned
11 Years15 May 2012
Annual Return Submitted
12 Years20 Dec 2011
Accounts Submitted
12 Years12 Aug 2011
Mr Hiroyuki Koga Appointed
13 Years28 Feb 2011
Mr Toru Takahashi Resigned
13 Years28 Feb 2011
Roger Derek Simpson Appointed
13 Years3 Feb 2011
Andrew Stephen James Ramsey Resigned
13 Years3 Feb 2011
Mr. Andrew Stephen James Ramsay Resigned
13 Years3 Feb 2011
Annual Return Submitted
13 Years5 Jan 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2014)
Year EndedDec 2014
Total Assets£7.55m
+£483k (+6.83%)
vs previous year
Total Liabilities£-1.31m
+£90k (+6.42%)
vs previous year
Net Assets£6.24m
+£573k (+10.11%)
vs previous year
Cash in Bank£659k
+£554k (+527.62%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)17.36%
-2.46 (-12.41%)
vs previous year
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Documents99
Final Gazette
12 May 2019 • 1 Page
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Return of final meeting
12 Feb 2019 • 7 Pages
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Liquidators statement of receipts and payments
7 Mar 2018 • 7 Pages
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Registered office address changed
13 Feb 2017 • 2 Pages
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Resolutions
9 Feb 2017 • 1 Page
VIEW PDF
VIEW DOCUMENTS