Refco Overseas Limited
Company Profile
dissolved
Refco Overseas Limited
00754862•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
25/03/1963
Company Age
63 years
Directors
2
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Refco Overseas Limited (00754862) is a private limited with share capital incorporated on 25/03/1963 (63 years old) and registered in london, SE12AF. The company operates under SIC code 64999.
Private Limited With Share Capital
SIC: 64999
Incorporated 25/03/1963
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-05-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-02-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-09-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-02-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-09-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-02-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-08-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-02-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-08-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-02-2014
Liquidation Miscellaneous
Category:Insolvency
Date:30-01-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-12-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-12-2013
Restoration Order Of Court
Category:Restoration
Date:02-12-2013
Gazette Dissolved Liquidation
Category:Gazette
Date:28-04-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-01-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-01-2013
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:05-03-2010
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-03-2010
Liquidation Miscellaneous
Category:Insolvency
Date:29-08-2009
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-08-2009
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
Legacy
Category:Officers
Date:14-07-2008
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
Legacy
Category:Mortgage
Date:17-03-2007
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:21-07-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Mortgage
Date:15-05-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2005
Resolution
Category:Resolution
Date:10-05-2005
Resolution
Category:Resolution
Date:10-05-2005
Resolution
Category:Resolution
Date:10-05-2005
Resolution
Category:Resolution
Date:10-05-2005
Resolution
Category:Resolution
Date:10-05-2005
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:30-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2003
Legacy
Category:Officers
Date:30-10-2002
Legacy
Category:Officers
Date:30-10-2002
Legacy
Category:Annual Return
Date:28-08-2002
Legacy
Category:Address
Date:27-08-2002
Auditors Resignation Company
Category:Auditors
Date:14-08-2002
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Officers
Date:10-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Officers
Date:11-02-2002
Legacy
Category:Address
Date:20-12-2001
Legacy
Category:Annual Return
Date:17-09-2001
Legacy
Category:Annual Return
Date:07-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2001
Legacy
Category:Officers
Date:15-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2000
Legacy
Category:Address
Date:06-09-2000
Legacy
Category:Officers
Date:06-09-2000
Legacy
Category:Annual Return
Date:01-08-2000
Legacy
Category:Officers
Date:26-07-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Mortgage
Date:10-04-2000
Legacy
Category:Mortgage
Date:10-04-2000
Legacy
Category:Mortgage
Date:10-04-2000
Legacy
Category:Mortgage
Date:10-04-2000
Legacy
Category:Officers
Date:04-04-2000
Legacy
Category:Officers
Date:04-04-2000
Legacy
Category:Annual Return
Date:15-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1999
Legacy
Category:Officers
Date:03-03-1999
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:23-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1998
Legacy
Category:Address
Date:01-06-1998
Legacy
Category:Annual Return
Date:18-07-1997
Resolution
Category:Resolution
Date:14-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-1997
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/11/2006
Filing Date04/06/2005
Latest Accounts28/02/2005
Trading Addresses
1 More London Place, London, SE12AFRegistered
Related Companies
3
Contact
1 More London Place, London, SE12AF