Prebon Technology Group Limited

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dissolved

Prebon Technology Group Limited

04006160•Private Limited With Share Capital

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

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Incorporated

26/05/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Prebon Technology Group Limited (04006160) is a private limited with share capital incorporated on 26/05/2000 (25 years old) and registered in london, EC2N1HQ. The company operates under SIC code 70100.

Private Limited With Share Capital
SIC: 70100
Incorporated 26/05/2000
EC2N1HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robin james stewart
director
P
paul richard mainwaring
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-09-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-06-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-06-2012
Legacy
Category:Mortgage
Date:06-06-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-06-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-06-2011
Resolution
Category:Resolution
Date:03-06-2011
Legacy
Category:Capital
Date:25-10-2010
Legacy
Category:Insolvency
Date:25-10-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2010
Resolution
Category:Resolution
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
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:23-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2010
Resolution
Category:Resolution
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Mortgage
Date:17-01-2007
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2005
Legacy
Category:Annual Return
Date:16-05-2005
Legacy
Category:Officers
Date:26-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2005
Legacy
Category:Accounts
Date:20-12-2004
Auditors Resignation Company
Category:Auditors
Date:23-11-2004
Resolution
Category:Resolution
Date:23-11-2004
Legacy
Category:Address
Date:11-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Address
Date:27-10-2004
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Address
Date:10-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2003
Auditors Resignation Company
Category:Auditors
Date:10-03-2003
Resolution
Category:Resolution
Date:10-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2002
Legacy
Category:Officers
Date:26-03-2002
Memorandum Articles
Category:Incorporation
Date:28-09-2001
Resolution
Category:Resolution
Date:28-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Annual Return
Date:03-07-2001
Legacy
Category:Officers
Date:25-04-2001
Legacy
Category:Officers
Date:25-04-2001
Legacy
Category:Officers
Date:23-03-2001
Legacy
Category:Officers
Date:23-03-2001
Legacy
Category:Mortgage
Date:12-01-2001
Legacy
Category:Capital
Date:23-11-2000
Resolution
Category:Resolution
Date:13-11-2000
Resolution
Category:Resolution
Date:13-11-2000
Resolution
Category:Resolution
Date:13-11-2000
Legacy
Category:Address
Date:27-09-2000
Legacy
Category:Mortgage
Date:10-08-2000
Legacy
Category:Officers
Date:31-07-2000
Legacy
Category:Officers
Date:24-07-2000
Legacy
Category:Accounts
Date:24-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2000
Legacy
Category:Officers
Date:20-06-2000
Legacy
Category:Officers
Date:20-06-2000
Legacy
Category:Capital
Date:15-06-2000
Resolution
Category:Resolution
Date:15-06-2000
Resolution
Category:Resolution
Date:15-06-2000
Resolution
Category:Resolution
Date:15-06-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2011
Filing Date28/07/2010
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