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Summary

Contact details

Officers53

Insolvencies1

Documents103

Additional data

Related companies6

FAQ

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Last updated: Mar 30, 2024

PREBON GROUP LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 15 Mar 1988 (36 years ago)

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Summary

NamePREBON GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02230414
Incorporation Date15 Mar 1988 (36 years ago) / 123 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 135 BISHOPSGATE, EC2M 3TP

Officers

individual

IndividualUnited Kingdom

Tp Icap Emea Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bentley, Peter John

Director


Resigned on30 Jun 1998

individual

IndividualUnited Kingdom

Cameron Smail, Barry James

Director


Resigned on15 Jun 1993

individual

IndividualUnited Kingdom

Brill, Tiffany Fern

Secretary


Appointed on31 Oct 2016

Resigned on21 Jul 2017

individual

IndividualUnited Kingdom

Ankers, Peter

Secretary


Appointed on28 May 1999

Resigned on06 Apr 2001

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Insolvencies

Document numberTypeFrom
02230414-1members-voluntary-liquidation16 Dec 2022

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Documents

DateNameTypeDocument
25 Oct 2022Memorandum articlesMAView
25 Oct 2022ResolutionRESOLUTIONSView
21 Oct 2022Capital alter shares redemption statement of capitalSH02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date17 Jun 2023
    due by 01 Jul 2023
  • Last statement dated17 Jun 2022
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is PREBON GROUP LIMITED's headquarters?

PREBON GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 135 BISHOPSGATE, EC2M 3TP

What is PREBON GROUP LIMITED's industry?

PREBON GROUP LIMITED is in the industry of Activities of holding companies

What year was PREBON GROUP LIMITED started?

PREBON GROUP LIMITED was started in 1988

Sources: Companies House