Prominent Products Company Limited

General information

Name:

Prominent Products Company Ltd

Office Address:

Unit G25 Waterfront Studios 1 Dock Road E16 1AH London

Number: 05626400

Incorporation date: 2005-11-17

Dissolution date: 2020-02-25

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Prominent Products Company started conducting its operations in 2005 as a Private Limited Company with reg. no. 05626400. This firm's registered office was based in London at Unit G25 Waterfront Studios. The Prominent Products Company Limited firm had been in this business for fifteen years.

The following company was directed by 1 managing director: Hui Z., who was arranged to perform management duties in 2005.

Zhang H. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

LIMITED Yunma Tianlong International Consulting Co.

Role: Corporate Secretary

Appointed: 25 September 2017

Address: London, England, E16 1AH, United Kingdom

Latest update: 13 March 2024

Hui Z.

Role: Director

Appointed: 17 November 2005

Latest update: 13 March 2024

People with significant control

Zhang H.
Notified on 17 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 05 October 2019
Confirmation statement last made up date 21 September 2018
Annual Accounts 15 December 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 15 December 2012
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 9 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 15 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 11 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts 30 November 2017
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 30 November 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 25th, February 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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