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Companies House · 02230414 Dissolved

Prebon Group Limited

Private limited company

135 Bishopsgate, London, EC2M 3TP

Find an accountant View on Companies House

02230414

Company number

15 Mar 1988

Incorporated

0

Active officers

31 Dec 2021

Last accounts made up to

Prebon Group Limited company overview

Prebon Group Limited is a private limited company registered with company number 02230414. It was incorporated on 15 Mar 1988 and dissolved on 14 Sep 2023 and its current status is dissolved.

The registered office is at 135 Bishopsgate, London, EC2M 3TP. The company has 0 active officers. It was previously called Marshalls Finance Limited and 1 other name.

Prebon Group Limited upcoming deadlines

This company is dissolved, so the register shows no filing deadlines for it.

Prebon Group Limited at a glance

35 years

Years on the register

12,966 days from incorporation to closure

0

Active officers

David, Andrew

365

Filings on record

Latest: 14 Sep 2023

—

Filing health score

Company is dissolved

Directors of Prebon Group Limited

Nature of business (SIC codes)

64205

Activities of financial services holding companies

Allowable expenses for Prebon Group Limited

Based on Prebon Group Limited's SIC code (64205), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Prebon Group Limited

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Prebon Group Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Prebon Group Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 14 Sep 2023 · GAZ2

    Gazette dissolved liquidation

  2. 14 Jun 2023 · LIQ13

    Liquidation voluntary members return of final meeting

  3. 28 Dec 2022 · LIQ01

    Liquidation voluntary declaration of solvency

  4. 28 Dec 2022 · 600

    Liquidation voluntary appointment of liquidator

  5. 28 Dec 2022 · RESOLUTIONS

    Resolutions

  6. 25 Oct 2022 · MA

    Memorandum articles

  7. 25 Oct 2022 · RESOLUTIONS

    Resolutions

  8. 21 Oct 2022 · SH02

    Capital alter shares redemption statement of capital

  9. 17 Jun 2022 · CS01

    Confirmation statement made on 17 Jun 2022 with updates

  10. 17 Jun 2022 · PSC05

    Change to a person with significant control

  11. 17 Jun 2022 · PSC05

    Change to a person with significant control

  12. 21 Apr 2022 · AP01

    Appointment of Mr Andrew Ren-Yiing Chen as a director on 1 Apr 2022

  13. 21 Apr 2022 · TM01

    Termination of appointment of Robin James Stewart as a director on 1 Apr 2022

  14. 11 Apr 2022 · AA

    Full accounts made up to 31 Dec 2021

  15. 7 Oct 2021 · AA

    Full accounts made up to 31 Dec 2020

  16. 4 Jun 2021 · CS01

    Confirmation statement made on 4 Jun 2021 with updates

  17. 7 May 2021 · AD01

    Registered office address changed on 7 May 2021

  18. 17 Dec 2020 · AA

    Full accounts made up to 31 Dec 2019

  19. 12 Nov 2020 · SH19

    Capital statement capital company with date currency figure

  20. 12 Nov 2020 · SH20

    Legacy

Showing the latest 20 of 365 filings. See the full history on Companies House

Accounting services for Prebon Group Limited

More about Prebon Group Limited

About Prebon Group Limited

Prebon Group Limited is a UK private limited company based in London, registered at Companies House as company number 02230414 since 15 Mar 1988. Its listed activities include activities of financial services holding companies. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Prebon Group Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Prebon Group Limited has 365 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Prebon Group Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Prebon Group Limited?

Prebon Group Limited – frequently asked questions

What is the company number of Prebon Group Limited?

Prebon Group Limited is registered at Companies House under company number 02230414.

When was Prebon Group Limited incorporated?

Prebon Group Limited was incorporated on 15 Mar 1988 as a private limited company.

Who are the directors of Prebon Group Limited?

Current officers are David Huw Williams (director) and Andrew Ren-Yiing Chen (director).

What does Prebon Group Limited do?

The company's registered nature of business (SIC) is 64205 – Activities of financial services holding companies.

Where is Prebon Group Limited registered?

The registered office address is 135 Bishopsgate, London, EC2M 3TP.

Is Prebon Group Limited still trading?

According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 14 Sep 2023.

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