Promark Global Advisors Limited

Company Name	Promark Global Advisors Limited
Company Status	Dissolved
Company Number	04257525
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)
Dissolution Date	12 March 2015 (9 years, 1 month ago)
Previous Names	Ibis (677) Limited and GM Asset Management (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Samuel McGaw
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 12 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Celestino Francis O`Rourke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2003(1 year, 9 months after company formation)
Appointment Duration	11 years, 10 months (closed 12 March 2015)
Role	Manager Investment Research
Country of Residence	England
Correspondence Address	37 Grange Road Barton-Le-Clay Bedfordshire Mk45

Director Name	Mr Vikas Khare
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2008(7 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 12 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Walter Gerhardt Borst
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2010(8 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 12 March 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Griffin House Uk1 100 020 Osborne Road Luton Bedfordshire LU1 3YT

Director Name	Andrew Stewart Duthie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 01 November 2008)
Role	Company Director
Correspondence Address	18 Woodlands Close Cople Bedfordshire MK44 3UE

Director Name	Susan Deborah Leigh Flynn
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 2003)
Role	Company Director
Correspondence Address	4 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	David F Holstein
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	4 Sherwood Drive Huntington New York 11743

Director Name	William Allen Reed
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	100 Goodwives River Road Darien Connecticut 06820 United States

Secretary Name	Mr Keith John Benjamin
Nationality	British
Status	Resigned
Appointed	18 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 27 February 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	77 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

Director Name	Damian Ashley Simmons
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 2004)
Role	Senior Financial Officer
Correspondence Address	8 Digby Croft Middleton Milton Keynes Bedfordshire MK10 9JX

Director Name	Nancy Coggeshall Everett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2005(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2010)
Role	Chief Investment Officer
Country of Residence	United States
Correspondence Address	1812 Park Ave Richmond Va 23220 United States

Director Name	Mr Duen Li Kao
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2006(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 2010)
Role	Investments
Country of Residence	United States
Correspondence Address	45 Fairway Avenue Rye New York 10580 United States

Director Name	Michael Patrick Cloherty
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2010(9 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	737 Fifth Avenue New York 10153 United States

Director Name	James Hunter Scott
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2010(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	767 Fifth Avenue New York 10153 United States

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

50k at £1	Promark Global Advisors Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£7,599,000
Net Worth	£5,836,000
Cash	£5,022,000
Current Liabilities	£4,162,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

12 March 2015	Final Gazette dissolved following liquidation (1 page)
12 March 2015	Final Gazette dissolved following liquidation (1 page)
12 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2014	Return of final meeting in a members' voluntary winding up (6 pages)
12 December 2014	Return of final meeting in a members' voluntary winding up (6 pages)
18 March 2014	Liquidators' statement of receipts and payments to 22 February 2014 (5 pages)
18 March 2014	Liquidators' statement of receipts and payments to 22 February 2014 (5 pages)
18 March 2014	Liquidators statement of receipts and payments to 22 February 2014 (5 pages)
16 September 2013	Appointment of a voluntary liquidator (1 page)
16 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
16 September 2013	Appointment of a voluntary liquidator (1 page)
16 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
16 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
16 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
29 April 2013	Liquidators' statement of receipts and payments to 22 February 2013 (5 pages)
29 April 2013	Liquidators statement of receipts and payments to 22 February 2013 (5 pages)
29 April 2013	Liquidators' statement of receipts and payments to 22 February 2013 (5 pages)
5 April 2012	Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT on 5 April 2012 (2 pages)
5 April 2012	Appointment of a voluntary liquidator (1 page)
5 April 2012	Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT on 5 April 2012 (2 pages)
5 April 2012	Appointment of a voluntary liquidator (1 page)
5 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2012	Declaration of solvency (3 pages)
5 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2012	Declaration of solvency (3 pages)
9 February 2012	Termination of appointment of James Hunter Scott as a director on 2 February 2012 (2 pages)
9 February 2012	Termination of appointment of James Hunter Scott as a director on 2 February 2012 (2 pages)
9 February 2012	Termination of appointment of James Hunter Scott as a director on 2 February 2012 (2 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 50,001 (6 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 50,001 (6 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
14 April 2011	Termination of appointment of Michael Cloherty as a director (2 pages)
14 April 2011	Termination of appointment of Michael Cloherty as a director (2 pages)
4 October 2010	Appointment of Michael Patrick Cloherty as a director (3 pages)
4 October 2010	Appointment of James Hunter Scott as a director (3 pages)
4 October 2010	Appointment of James Hunter Scott as a director (3 pages)
4 October 2010	Appointment of Michael Patrick Cloherty as a director (3 pages)
10 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Vikas Khare on 23 July 2010 (2 pages)
10 September 2010	Director's details changed for Andrew Samuel Mcgaw on 23 July 2010 (2 pages)
10 September 2010	Director's details changed for Vikas Khare on 23 July 2010 (2 pages)
10 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Andrew Samuel Mcgaw on 23 July 2010 (2 pages)
31 August 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
31 August 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
16 August 2010	Termination of appointment of Duen Kao as a director (2 pages)
16 August 2010	Termination of appointment of Duen Kao as a director (2 pages)
19 May 2010	Appointment of Walter Gerhardt Borst as a director (3 pages)
19 May 2010	Appointment of Walter Gerhardt Borst as a director (3 pages)
11 May 2010	Termination of appointment of Nancy Everett as a director (1 page)
11 May 2010	Termination of appointment of Nancy Everett as a director (1 page)
19 August 2009	Return made up to 23/07/09; full list of members (4 pages)
19 August 2009	Return made up to 23/07/09; full list of members (4 pages)
20 May 2009	Appointment terminated secretary keith benjamin (1 page)
20 May 2009	Appointment terminated secretary keith benjamin (1 page)
11 May 2009	Group of companies' accounts made up to 31 December 2008 (13 pages)
11 May 2009	Group of companies' accounts made up to 31 December 2008 (13 pages)
19 March 2009	Memorandum and Articles of Association (23 pages)
19 March 2009	Memorandum and Articles of Association (23 pages)
16 March 2009	Company name changed gm asset management (uk) LIMITED\certificate issued on 16/03/09 (2 pages)
16 March 2009	Company name changed gm asset management (uk) LIMITED\certificate issued on 16/03/09 (2 pages)
10 November 2008	Appointment terminated director andrew duthie (1 page)
10 November 2008	Director appointed vikas khare (2 pages)
10 November 2008	Director appointed vikas khare (2 pages)
10 November 2008	Appointment terminated director andrew duthie (1 page)
14 October 2008	Director's change of particulars / celestino o`rourke / 14/10/2008 (1 page)
14 October 2008	Director's change of particulars / celestino o`rourke / 14/10/2008 (1 page)
19 September 2008	Return made up to 23/07/08; full list of members (4 pages)
19 September 2008	Return made up to 23/07/08; full list of members (4 pages)
29 May 2008	Group of companies' accounts made up to 31 December 2007 (13 pages)
29 May 2008	Group of companies' accounts made up to 31 December 2007 (13 pages)
10 August 2007	Return made up to 23/07/07; full list of members (8 pages)
10 August 2007	Return made up to 23/07/07; full list of members (8 pages)
16 May 2007	Group of companies' accounts made up to 31 December 2006 (13 pages)
16 May 2007	Group of companies' accounts made up to 31 December 2006 (13 pages)
11 September 2006	Return made up to 23/07/06; full list of members (8 pages)
11 September 2006	Return made up to 23/07/06; full list of members (8 pages)
11 September 2006	Registered office changed on 11/09/06 from: griffin house, osborne road, luton, bedfordshire LU1 3YT (1 page)
11 September 2006	Registered office changed on 11/09/06 from: griffin house, osborne road, luton, bedfordshire LU1 3YT (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	Director resigned (1 page)
17 May 2006	Full accounts made up to 31 December 2005 (13 pages)
17 May 2006	Full accounts made up to 31 December 2005 (13 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
27 September 2005	Secretary's particulars changed (1 page)
27 September 2005	Secretary's particulars changed (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
5 September 2005	Return made up to 23/07/05; full list of members (8 pages)
5 September 2005	Return made up to 23/07/05; full list of members (8 pages)
20 May 2005	Full accounts made up to 31 December 2004 (17 pages)
20 May 2005	Full accounts made up to 31 December 2004 (17 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
5 October 2004	Return made up to 23/07/04; full list of members (9 pages)
5 October 2004	Return made up to 23/07/04; full list of members (9 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (13 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (13 pages)
29 August 2003	Return made up to 23/07/03; full list of members (9 pages)
29 August 2003	Return made up to 23/07/03; full list of members (9 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
24 May 2003	Group of companies' accounts made up to 31 December 2002 (12 pages)
24 May 2003	Group of companies' accounts made up to 31 December 2002 (12 pages)
29 April 2003	Auditor's resignation (1 page)
29 April 2003	Auditor's resignation (1 page)
25 November 2002	Director's particulars changed (1 page)
25 November 2002	Director's particulars changed (1 page)
25 November 2002	Director's particulars changed (1 page)
25 November 2002	Director's particulars changed (1 page)
14 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2002	Ad 09/04/02--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
2 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2002	Â£ nc 1000/51000 09/04/02 (2 pages)
2 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2002	Â£ nc 1000/51000 09/04/02 (2 pages)
2 June 2002	Ad 09/04/02--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New secretary appointed (3 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New secretary appointed (3 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Registered office changed on 24/10/01 from: 2 serjeants inn london EC4Y 1LT (1 page)
24 October 2001	Registered office changed on 24/10/01 from: 2 serjeants inn london EC4Y 1LT (1 page)
24 October 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
24 October 2001	Director resigned (1 page)
23 October 2001	Company name changed ibis (677) LIMITED\certificate issued on 23/10/01 (2 pages)
23 October 2001	Company name changed ibis (677) LIMITED\certificate issued on 23/10/01 (2 pages)
23 July 2001	Incorporation (35 pages)
23 July 2001	Incorporation (35 pages)

Promark Global Advisors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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