Prebon Nominees Limited

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dissolved

Prebon Nominees Limited

02584291•Private Limited With Share Capital

Tower 42 Level 37, 25 Old Broad Street, London, EC2N1HQ

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Incorporated

21/02/1991

Company Age

35 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Prebon Nominees Limited (02584291) is a private limited with share capital incorporated on 21/02/1991 (35 years old) and registered in london, EC2N1HQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 21/02/1991
EC2N1HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
paul richard mainwaring
director
R
robin james stewart
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-03-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-12-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-12-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-08-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-09-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-07-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-07-2011
Resolution
Category:Resolution
Date:12-07-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Made Up Date
Category:Accounts
Date:08-10-2010
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
Resolution
Category:Resolution
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Made Up Date
Category:Accounts
Date:10-09-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:29-05-2008
Accounts With Made Up Date
Category:Accounts
Date:27-05-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Accounts With Made Up Date
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Accounts With Made Up Date
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Accounts With Made Up Date
Category:Accounts
Date:14-06-2005
Legacy
Category:Annual Return
Date:16-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2005
Legacy
Category:Accounts
Date:20-12-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Address
Date:11-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Address
Date:27-10-2004
Legacy
Category:Annual Return
Date:04-03-2004
Accounts With Made Up Date
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:14-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2002
Legacy
Category:Address
Date:26-03-2002
Legacy
Category:Annual Return
Date:11-03-2002
Accounts With Made Up Date
Category:Accounts
Date:24-01-2002
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Annual Return
Date:23-03-2001
Legacy
Category:Officers
Date:06-02-2001
Accounts With Made Up Date
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:28-02-2000
Accounts With Made Up Date
Category:Accounts
Date:31-01-2000
Legacy
Category:Accounts
Date:23-01-2000
Legacy
Category:Officers
Date:17-12-1999
Legacy
Category:Officers
Date:04-11-1999
Resolution
Category:Resolution
Date:15-06-1999
Legacy
Category:Annual Return
Date:24-03-1999
Legacy
Category:Accounts
Date:09-02-1999
Accounts With Made Up Date
Category:Accounts
Date:26-07-1998
Legacy
Category:Annual Return
Date:18-03-1998
Legacy
Category:Officers
Date:16-01-1998
Accounts With Made Up Date
Category:Accounts
Date:21-07-1997
Legacy
Category:Annual Return
Date:17-03-1997
Accounts With Made Up Date
Category:Accounts
Date:02-08-1996
Legacy
Category:Annual Return
Date:04-03-1996
Legacy
Category:Officers
Date:04-03-1996
Accounts With Made Up Date
Category:Accounts
Date:24-07-1995
Legacy
Category:Annual Return
Date:14-03-1995
Accounts With Made Up Date
Category:Accounts
Date:20-07-1994
Legacy
Category:Annual Return
Date:08-03-1994
Legacy
Category:Officers
Date:08-07-1993
Accounts With Made Up Date
Category:Accounts
Date:20-05-1993
Legacy
Category:Annual Return
Date:04-03-1993
Legacy
Category:Officers
Date:15-07-1992
Legacy
Category:Officers
Date:15-07-1992
Resolution
Category:Resolution
Date:22-06-1992
Resolution
Category:Resolution
Date:22-06-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-1992
Legacy
Category:Annual Return
Date:13-03-1992
Legacy
Category:Annual Return
Date:13-03-1992
Legacy
Category:Capital
Date:25-09-1991
Legacy
Category:Accounts
Date:25-09-1991
Legacy
Category:Officers
Date:20-09-1991
Legacy
Category:Officers
Date:20-09-1991
Legacy
Category:Officers
Date:20-09-1991

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2011
Filing Date07/10/2010
Latest Accounts31/12/2009

Trading Addresses

Tower 42, 25 Old Broad Street, London, EC2N1HQRegistered

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Contact

Tower 42 Level 37, 25 Old Broad Street, London, EC2N1HQ