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Prebon Group Limited

Prebon Group Limited is a dissolved company incorporated on 15 March 1988 with the registered office located in London, City of London. Prebon Group Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 14 September 2023 (1 year 11 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02230414
Private limited company
Age
37 years
Incorporated 15 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • Accountant • British • Lives in UK • Born in Mar 1962
TP Icap Emea Investments Limited
PSC
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Mutual Companies
Prebon Yamane International Limited
Mr David Huw Williams is a mutual person.
Active
Prebon Limited
Mr David Huw Williams is a mutual person.
Active
Tullett Prebon (No. 3) Limited
Mr David Huw Williams is a mutual person.
Active
Tullett Prebon Pension Trustee Limited
Mr David Huw Williams is a mutual person.
Active
TP Icap Dormant Co Limited
Mr Andrew Ren-Yiing Chen and Mr David Huw Williams are mutual people.
Dissolved
Exco Overseas Limited
Mr Andrew Ren-Yiing Chen is a mutual person.
Dissolved
Garban-Intercapital (2001) Limited
Mr Andrew Ren-Yiing Chen is a mutual person.
Dissolved
Garban-Intercapital Us Investments (Holdings) Limited
Mr Andrew Ren-Yiing Chen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£30K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.73M
Decreased by £149K (-0%)
Total Liabilities
£0
Decreased by £149K (-100%)
Net Assets
£29.73M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.5% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 14 Sep 2023
Declaration of Solvency
2 Years 8 Months Ago on 28 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Full Accounts Submitted
3 Years Ago on 11 Apr 2022
Mr Andrew Ren-Yiing Chen Appointed
3 Years Ago on 1 Apr 2022
Robin James Stewart Resigned
3 Years Ago on 1 Apr 2022
Tullett Prebon Investment Holdings Limited (PSC) Details Changed
3 Years Ago on 3 Nov 2021
Full Accounts Submitted
3 Years Ago on 7 Oct 2021
Tullett Prebon Investment Holdings Limited (PSC) Details Changed
4 Years Ago on 7 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jun 2023
Appointment of a voluntary liquidator
Submitted on 28 Dec 2022
Declaration of solvency
Submitted on 28 Dec 2022
Resolutions
Submitted on 28 Dec 2022
Resolutions
Submitted on 25 Oct 2022
Memorandum and Articles of Association
Submitted on 25 Oct 2022
Statement of capital on 18 October 2022
Submitted on 21 Oct 2022
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021
Submitted on 17 Jun 2022
Confirmation statement made on 17 June 2022 with updates
Submitted on 17 Jun 2022
Repayment History
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