Refco Europe Limited

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dissolved

Refco Europe Limited

01575187•Private Limited With Share Capital

C/O Ernst & Young Llp, 1 More London Place, London, SE12AF

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Incorporated

17/07/1981

Company Age

44 years

Directors

2

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Refco Europe Limited (01575187) is a private limited with share capital incorporated on 17/07/1981 (44 years old) and registered in london, SE12AF. The company operates under SIC code 64999.

Private Limited With Share Capital
SIC: 64999
Incorporated 17/07/1981
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

Board of Directors

2
W
william scott martin
director
W
william bernard flynn
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-04-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-01-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-01-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-08-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-02-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-08-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-03-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-08-2010
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-03-2010
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-08-2009
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-03-2009
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-08-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-03-2008
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-02-2007
Resolution
Category:Resolution
Date:15-02-2007
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-02-2007
Legacy
Category:Address
Date:17-01-2007
Legacy
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2003
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Annual Return
Date:11-09-2002
Legacy
Category:Annual Return
Date:11-09-2002
Legacy
Category:Address
Date:27-08-2002
Auditors Resignation Company
Category:Auditors
Date:14-08-2002
Legacy
Category:Officers
Date:10-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Address
Date:20-12-2001
Legacy
Category:Annual Return
Date:23-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-10-2000
Legacy
Category:Officers
Date:06-09-2000
Legacy
Category:Annual Return
Date:06-09-2000
Legacy
Category:Annual Return
Date:06-09-2000
Legacy
Category:Annual Return
Date:06-09-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Officers
Date:04-04-2000
Legacy
Category:Officers
Date:04-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-1999
Legacy
Category:Annual Return
Date:15-09-1999
Legacy
Category:Annual Return
Date:15-09-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-07-1999
Miscellaneous
Category:Miscellaneous
Date:21-04-1999
Resolution
Category:Resolution
Date:21-04-1999
Resolution
Category:Resolution
Date:21-04-1999
Legacy
Category:Capital
Date:18-03-1999
Legacy
Category:Officers
Date:02-03-1999
Legacy
Category:Officers
Date:08-10-1998
Legacy
Category:Officers
Date:08-10-1998
Legacy
Category:Officers
Date:08-10-1998
Legacy
Category:Officers
Date:08-10-1998
Legacy
Category:Officers
Date:08-10-1998
Legacy
Category:Annual Return
Date:28-08-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-06-1998
Legacy
Category:Address
Date:01-06-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-12-1997
Legacy
Category:Annual Return
Date:22-08-1997
Auditors Resignation Company
Category:Auditors
Date:13-02-1997
Legacy
Category:Capital
Date:28-11-1996
Resolution
Category:Resolution
Date:09-10-1996
Legacy
Category:Capital
Date:09-10-1996
Legacy
Category:Annual Return
Date:25-09-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-09-1996
Legacy
Category:Officers
Date:17-07-1996
Legacy
Category:Officers
Date:02-07-1996
Legacy
Category:Capital
Date:05-03-1996
Resolution
Category:Resolution
Date:05-03-1996
Legacy
Category:Capital
Date:05-03-1996
Resolution
Category:Resolution
Date:05-03-1996
Resolution
Category:Resolution
Date:05-03-1996
Legacy
Category:Capital
Date:05-03-1996
Resolution
Category:Resolution
Date:05-03-1996
Legacy
Category:Capital
Date:05-03-1996
Legacy
Category:Annual Return
Date:21-08-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-10-1994
Legacy
Category:Annual Return
Date:18-08-1994
Legacy
Category:Capital
Date:22-04-1994
Legacy
Category:Capital
Date:22-04-1994
Resolution
Category:Resolution
Date:22-04-1994
Resolution
Category:Resolution
Date:22-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-1993
Legacy
Category:Annual Return
Date:20-08-1993
Legacy
Category:Annual Return
Date:20-08-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-11-1992

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/11/2006
Filing Date16/09/2005
Latest Accounts28/02/2005

Trading Addresses

1 More London Place, London, SE12AF

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Contact

C/O Ernst & Young Llp, 1 More London Place, London, SE12AF