PREBON NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02584291

Incorporation date

20/02/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/02/1991)

11/03/2015

Final Gazette dissolved following liquidation

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11/12/2014

Return of final meeting in a members' voluntary winding up

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03/12/2014

Liquidators' statement of receipts and payments to 2014-06-28

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29/08/2013

Liquidators' statement of receipts and payments to 2013-06-28

View PDF (7 pages)

26/11/2012

Termination of appointment of Nicola Challen as a secretary on 2012-11-15

View PDF (1 pages)

03/09/2012

Liquidators' statement of receipts and payments to 2012-06-28

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11/07/2011

Appointment of a voluntary liquidator

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11/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2011

Resolutions

View PDF (1 pages)

11/07/2011

Declaration of solvency

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15/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

07/10/2010

Accounts made up to 2009-12-31

View PDF (3 pages)

19/08/2010

Termination of appointment of Andrew Evans as a director

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19/08/2010

Appointment of Mr Robin James Stewart as a director

View PDF (2 pages)

15/08/2010

Director's details changed for Paul Richard Mainwaring on 2010-06-29

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04/07/2010

Resolutions

View PDF (13 pages)

16/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Andrew Keith Evans on 2010-03-16

View PDF (2 pages)

15/03/2010

Director's details changed for Paul Richard Mainwaring on 2010-03-16

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15/03/2010

Secretary's details changed for Nicola Challen on 2010-03-16

View PDF (1 pages)

09/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

16/04/2009

Appointment terminated secretary alistair peel

View PDF (1 pages)

16/04/2009

Secretary appointed nicola challen

View PDF (1 pages)

16/02/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

31/08/2008

Secretary appointed alistair charles peel

View PDF (1 pages)

31/08/2008

Appointment terminated secretary maria de freitas

View PDF (1 pages)

28/05/2008

Appointment terminated director simon neville

View PDF (1 pages)

26/05/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

24/03/2008

Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST

View PDF (1 pages)

17/02/2008

Return made up to 15/02/08; full list of members

View PDF (2 pages)

07/01/2008

Secretary's particulars changed

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (2 pages)

01/01/2008

New director appointed

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21/08/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

14/03/2007

Return made up to 15/02/07; full list of members

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10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (4 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

20/02/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

New secretary appointed

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

15/02/2005

Return made up to 15/02/05; full list of members

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13/01/2005

Total exemption full accounts made up to 2004-03-31

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19/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

23/11/2004

Director resigned

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10/11/2004

Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST

View PDF (1 pages)

02/11/2004

New director appointed

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28/10/2004

Director resigned

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26/10/2004

Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP

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03/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts made up to 2003-03-31

View PDF (2 pages)

13/03/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

13/08/2002

Total exemption small company accounts made up to 2002-03-31

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25/03/2002

Registered office changed on 26/03/02 from: 2ND floor, 155, bishopsgate, london, EC2N 3DA.

View PDF (1 pages)

10/03/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

23/01/2002

Accounts made up to 2001-03-31

View PDF (2 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2001

Return made up to 21/02/01; full list of members

View PDF (7 pages)

05/02/2001

Director resigned

View PDF (1 pages)

29/01/2001

Accounts made up to 2000-03-31

View PDF (2 pages)

27/02/2000

Return made up to 21/02/00; full list of members

View PDF (7 pages)

30/01/2000

Accounts made up to 1999-03-31

View PDF (2 pages)

22/01/2000

Accounting reference date extended from 30/03/00 to 31/03/00

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (2 pages)

03/11/1999

Director's particulars changed

View PDF (2 pages)

14/06/1999

Resolutions

View PDF (1 pages)

23/03/1999

Return made up to 21/02/99; full list of members

View PDF (7 pages)

08/02/1999

Accounting reference date extended from 30/09/98 to 30/03/99

View PDF (1 pages)

25/07/1998

Accounts made up to 1997-09-30

View PDF (2 pages)

17/03/1998

Return made up to 21/02/98; no change of members

View PDF (6 pages)

15/01/1998

Director's particulars changed

View PDF (1 pages)

20/07/1997

Accounts made up to 1996-09-30

View PDF (2 pages)

16/03/1997

Return made up to 21/02/97; no change of members

View PDF (8 pages)

01/08/1996

Accounts made up to 1995-09-30

View PDF (2 pages)

03/03/1996

Return made up to 21/02/96; full list of members

View PDF (11 pages)

03/03/1996

Director's particulars changed

View PDF (2 pages)

23/07/1995

Accounts made up to 1994-09-30

View PDF (2 pages)

13/03/1995

Return made up to 21/02/95; full list of members

View PDF (8 pages)

19/07/1994

Accounts made up to 1993-09-30

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07/03/1994

Return made up to 21/02/94; full list of members

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07/07/1993

Director resigned

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19/05/1993

Accounts made up to 1992-09-30

View PDF (2 pages)

03/03/1993

Return made up to 21/02/93; full list of members

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14/07/1992

Secretary resigned;new secretary appointed

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14/07/1992

New director appointed

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21/06/1992

Resolutions

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21/06/1992

Resolutions

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19/03/1992

Certificate of change of name

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19/03/1992

Certificate of change of name

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12/03/1992

Return made up to 21/02/92; full list of members

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12/03/1992

Registered office changed on 13/03/92

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24/09/1991

Ad 05/09/91--------- £ si 98@1=98 £ ic 2/100

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24/09/1991

Accounting reference date extended from 31/08 to 30/09

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19/09/1991

Secretary resigned

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19/09/1991

Director resigned;new director appointed

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19/09/1991

New secretary appointed;director resigned;new director appointed

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11/09/1991

Resolutions

View PDF (18 pages)

10/09/1991

Accounts made up to 1991-08-31

View PDF (2 pages)

10/09/1991

Resolutions

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10/09/1991

Accounting reference date notified as 31/08

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04/09/1991

Certificate of change of name

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22/04/1991

Certificate of change of name

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20/02/1991

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jack, Stephen Andrew	Director	13/10/2004 - 20/11/2006	78
Dearlove, Juliet Mary	Director	05/04/2001 - 24/06/2005	6
Shaw, Gary Allan	Director	15/12/1999 - 30/01/2001	21
Neville, Simon Andrew	Director	01/11/2007 - 22/05/2008	49
Evans, Andrew Keith	Director	01/11/2007 - 05/08/2010	46

Persons with Significant Control

No PSC data available.

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Description

About PREBON NOMINEES LIMITED

PREBON NOMINEES LIMITED is an(a) Dissolved company incorporated on 20/02/1991 with the registered office located at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREBON NOMINEES LIMITED?

PREBON NOMINEES LIMITED is currently Dissolved. It was registered on 20/02/1991 and dissolved on 11/03/2015.

Where is PREBON NOMINEES LIMITED located?

PREBON NOMINEES LIMITED is registered at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ.

What is the latest filing for PREBON NOMINEES LIMITED?

The latest filing was on 11/03/2015: Final Gazette dissolved following liquidation.