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Prebon Nominees Limited
Prebon Nominees Limited is a dissolved company incorporated on 21 February 1991 with the registered office located in London, City of London. Prebon Nominees Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 March 2015
(10 years ago)
Was
24 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02584291
Private limited company
Age
34 years
Incorporated
21 February 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Prebon Nominees Limited
Contact
Address
Tower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Same address for the past
17 years
Companies in EC2N 1HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Paul Richard Mainwaring
Director • Finance Director • Lives in England • Born in Jul 1963
Robin James Stewart
Director • Tax Accountant • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fundsmith LLP
Paul Richard Mainwaring is a mutual person.
Active
Garban International
Robin James Stewart is a mutual person.
Active
TP Icap Finance Plc
Robin James Stewart is a mutual person.
Active
Fundsmith Nominees Limited
Paul Richard Mainwaring is a mutual person.
Active
Icap Information Services Limited
Robin James Stewart is a mutual person.
Active
Fundsmith Partners UK Limited
Paul Richard Mainwaring is a mutual person.
Active
TDG (UK) Limited
Paul Richard Mainwaring is a mutual person.
Active
Clearcompress Limited
Robin James Stewart is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 12 Mar 2015
Nicola Challen Resigned
12 Years Ago on 15 Nov 2012
Declaration of Solvency
14 Years Ago on 12 Jul 2011
Voluntary Liquidator Appointed
14 Years Ago on 12 Jul 2011
Voluntary Liquidator Appointed
14 Years Ago on 12 Jul 2011
Confirmation Submitted
14 Years Ago on 16 Mar 2011
Accounts Submitted
14 Years Ago on 8 Oct 2010
Mr Robin James Stewart Appointed
15 Years Ago on 20 Aug 2010
Andrew Evans Resigned
15 Years Ago on 20 Aug 2010
Paul Richard Mainwaring Details Changed
15 Years Ago on 29 Jun 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 12 Dec 2014
Liquidators' statement of receipts and payments to 28 June 2014
Submitted on 4 Dec 2014
Liquidators' statement of receipts and payments to 28 June 2013
Submitted on 30 Aug 2013
Termination of appointment of Nicola Challen as a secretary on 15 November 2012
Submitted on 27 Nov 2012
Liquidators' statement of receipts and payments to 28 June 2012
Submitted on 4 Sep 2012
Appointment of a voluntary liquidator
Submitted on 12 Jul 2011
Appointment of a voluntary liquidator
Submitted on 12 Jul 2011
Declaration of solvency
Submitted on 12 Jul 2011
Resolutions
Submitted on 12 Jul 2011
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Repayment History
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