Company NamePromark Global Advisors Limited
Company StatusDissolved
Company Number04257525
CategoryPrivate Limited Company
Incorporation Date23 July 2001(20 years, 10 months ago)
Dissolution Date12 March 2015 (7 years, 2 months ago)
Previous NamesIbis (677) Limited and GM Asset Management (UK) Limited

Business Activity

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

Directors

Director NameMr Andrew Samuel McGaw
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2001(2 months, 3 weeks after company formation)
Appointment Duration13 years, 4 months (closed 12 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameCelestino Francis O`Rourke
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2003(1 year, 9 months after company formation)
Appointment Duration11 years, 10 months (closed 12 March 2015)
RoleManager Investment Research
Country of ResidenceEngland
Correspondence Address37 Grange Road
Barton-Le-Clay
Bedfordshire
Mk45
Director NameMr Vikas Khare
Date of BirthJune 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2008(7 years, 3 months after company formation)
Appointment Duration6 years, 4 months (closed 12 March 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameWalter Gerhardt Borst
Date of BirthDecember 1961 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed01 May 2010(8 years, 9 months after company formation)
Appointment Duration4 years, 10 months (closed 12 March 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressGriffin House Uk1 100 020 Osborne Road
Luton
Bedfordshire
LU1 3YT
Director NameAndrew Stewart Duthie
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2001(2 months, 3 weeks after company formation)
Appointment Duration7 years (resigned 01 November 2008)
RoleCompany Director
Correspondence Address18 Woodlands Close
Cople
Bedfordshire
MK44 3UE
Director NameSusan Deborah Leigh Flynn
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2001(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 05 May 2003)
RoleCompany Director
Correspondence Address4 Ashlyns Park
Cobham
Surrey
KT11 2JY
Director NameDavid F Holstein
Date of BirthMay 1955 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed18 October 2001(2 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address4 Sherwood Drive
Huntington
New York
11743
Director NameWilliam Allen Reed
Date of BirthApril 1947 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed18 October 2001(2 months, 3 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 03 April 2006)
RoleCompany Director
Correspondence Address100 Goodwives River Road
Darien
Connecticut 06820
United States
Secretary NameMr Keith John Benjamin
NationalityBritish
StatusResigned
Appointed18 October 2001(2 months, 3 weeks after company formation)
Appointment Duration7 years, 4 months (resigned 27 February 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address77 Northumberland Road
Leamington Spa
Warwickshire
CV32 6HQ
Director NameDamian Ashley Simmons
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2003(1 year, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 November 2004)
RoleSenior Financial Officer
Correspondence Address8 Digby Croft
Middleton
Milton Keynes
Bedfordshire
MK10 9JX
Director NameNancy Coggeshall Everett
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed02 September 2005(4 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 30 April 2010)
RoleChief Investment Officer
Country of ResidenceUnited States
Correspondence Address1812 Park Ave
Richmond
Va 23220
United States
Director NameMr Duen Li Kao
Date of BirthJuly 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed03 April 2006(4 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 July 2010)
RoleInvestments
Country of ResidenceUnited States
Correspondence Address45 Fairway Avenue
Rye
New York 10580
United States
Director NameMichael Patrick Cloherty
Date of BirthDecember 1962 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed16 September 2010(9 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address737 Fifth Avenue
New York
10153
United States
Director NameJames Hunter Scott
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed16 September 2010(9 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address767 Fifth Avenue
New York
10153
United States
Director NameDechert Nominees Limited (Corporation)
StatusResigned
Appointed23 July 2001(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT
Secretary NameDechert Secretaries Limited (Corporation)
StatusResigned
Appointed23 July 2001(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT

Location

Registered AddressKpmg Llp
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Turnover£7,599,000
Net Worth£5,836,000
Cash£5,022,000
Current Liabilities£4,162,000

Accounts

Latest Accounts31 December 2010 (11 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

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