PREBON (FINANCIAL FUTURES) LIMITED
Overview
| Company Name | PREBON (FINANCIAL FUTURES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02037144 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PREBON (FINANCIAL FUTURES) LIMITED?
- (7499) /
Where is PREBON (FINANCIAL FUTURES) LIMITED located?
| Registered Office Address | Tower 42 Level 37 25 Old Broad Street EC2N 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREBON (FINANCIAL FUTURES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED | Dec 01, 1990 | Dec 01, 1990 |
| BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED | Apr 24, 1987 | Apr 24, 1987 |
| BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED | Aug 06, 1986 | Aug 06, 1986 |
| STANDFACT TRADING LIMITED | Jul 15, 1986 | Jul 15, 1986 |
What are the latest accounts for PREBON (FINANCIAL FUTURES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PREBON (FINANCIAL FUTURES) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||||||
Liquidators' statement of receipts and payments to May 25, 2012 | 6 pages | 4.68 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Statement of capital on Oct 20, 2010
| 4 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Andrew Evans as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Robin James Stewart as a director | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Paul Richard Mainwaring on Jun 29, 2010 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Director's details changed for Andrew Keith Evans on May 11, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Paul Richard Mainwaring on May 11, 2010 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Nicola Challen on May 11, 2010 | 1 pages | CH03 | ||||||||||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
Who are the officers of PREBON (FINANCIAL FUTURES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALLEN, Nicola | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | Other | 119903660002 | ||||||
| MAINWARING, Paul Richard | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | Finance Director | 116302540002 | ||||
| STEWART, Robin James | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | Tax Accountant | 161299680001 | ||||
| DE FREITAS, Maria Teresa | Secretary | Flat 1 47 Lloyd Baker Street WC1X 9AA London | British | 95153090009 | ||||||
| DEARLOVE, Juliet Mary | Secretary | Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex | British | 72784040001 | ||||||
| LEE, Michael John | Secretary | 48 Regent Square Bow E3 3HW London | British | 1769460001 | ||||||
| PEEL, Alistair Charles | Secretary | Deep Acres HP6 5NX Amersham 6 Bucks England | Other | 132896170001 | ||||||
| PREBON SECRETARIES LIMITED | Secretary | Second Floor 155 Bishopsgate EC2N 3DA London | 37859290001 | |||||||
| BUIK, David Barlow | Director | 22 Regents Park Road NW1 7TX London | Canadian | Bankers Agent | 2294590001 | |||||
| EVANS, Andrew Keith | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | Accountant | 124021620001 | ||||
| HUGHES, Arthur Mcquade | Director | Miran San 11 Windlesham Court Snows Ride GU20 6LA Windlesham Surrey | United Kingdom | British | Company Director | 1458920002 | ||||
| HUNT, Paul Gregory | Director | 92 Priory Road West Hampstead NW6 3NT London | British | Financial Futures Broker | 2294680001 | |||||
| JACK, Stephen Andrew | Director | 1 Hunter Road West Wimbledon SW20 8NZ London | England | British | Finance Director | 13013280001 | ||||
| LEE, Michael John | Director | 48 Regent Square Bow E3 3HW London | British | Accountant | 1769460001 | |||||
| LOVE, Jeffrey Douglas | Director | 515 Parkview Avenue NJ O7090 Westfield New Jersey Usa | Australian | Finance Manager | 35444640002 | |||||
| MATTHEWS, Richard James | Director | 18 Royal Victoria Patriotic Buildings Fitzugh Grove SW18 3SX London | British | Futures Broker | 68472100001 | |||||
| MAYHILL, Geoffrey Ronald | Director | 33 Lawn Crescent TW9 3NS Richmond Surrey | British | Legal Advisor | 812670012 | |||||
| NEVILLE, Simon Andrew | Director | 2 Woodman Waye GU21 5SW Woking Surrey | United Kingdom | British | Accountant | 118361370001 | ||||
| PLASCO, Joel Darren | Director | Flat 5 1 Chepstow Place W2 4TE London | British | Company Director | 78522900003 |
Does PREBON (FINANCIAL FUTURES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0