Prebon Group Limited

DataGardener
prebon group limited
dissolved
Unknown

Prebon Group Limited

02230414•Private Limited With Share Capital

135 Bishopsgate, London, EC2M3TP
Website02072007000

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Incorporated

15/03/1988

Company Age

38 years

Directors

2

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Prebon Group Limited (02230414) is a private limited with share capital incorporated on 15/03/1988 (38 years old) and registered in london, EC2M3TP. The company operates under SIC code 64205 - activities of financial services holding companies.

Prebon group limited is a financial services company based out of tower 42 level 37 25 old broad street, london, united kingdom.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 15/03/1988
EC2M3TP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
D
david huw williams
director
A
andrew ren-yiing chen
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-06-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-12-2022
Resolution
Category:Resolution
Date:28-12-2022
Memorandum Articles
Category:Incorporation
Date:25-10-2022
Resolution
Category:Resolution
Date:25-10-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2020
Legacy
Category:Capital
Date:12-11-2020
Legacy
Category:Insolvency
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:01-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Officers
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Address
Date:03-11-2006
Legacy
Category:Address
Date:03-11-2006
Legacy
Category:Address
Date:03-11-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2005
Legacy
Category:Mortgage
Date:24-06-2005
Legacy
Category:Mortgage
Date:18-05-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date08/04/2022
Latest Accounts31/12/2021

Trading Addresses

135 Bishopsgate, London, EC2M3TPRegistered

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Contact

02072007000
tulletprebon.com
135 Bishopsgate, London, EC2M3TP