Refco Trading Services Limited

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dissolved

Refco Trading Services Limited

03537690•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

31/03/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Refco Trading Services Limited (03537690) is a private limited with share capital incorporated on 31/03/1998 (28 years old) and registered in london, SE12AF. The company operates under SIC code 82990.

Private Limited With Share Capital
SIC: 82990
Incorporated 31/03/1998
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

Board of Directors

2
W
william bernard flynn
director
W
william scott martin
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-09-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-07-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-06-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-03-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-09-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-03-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-09-2010
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-03-2010
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:24-03-2009
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-09-2008
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:26-03-2008
Liquidation Voluntary Statement Of Receipts And Payments
Category:Insolvency
Date:24-09-2007
Liquidation Voluntary Statement Of Receipts And Payments
Category:Insolvency
Date:15-02-2007
Legacy
Category:Address
Date:26-01-2007
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-01-2007
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:19-01-2007
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:19-01-2007
Legacy
Category:Mortgage
Date:30-10-2006
Legacy
Category:Mortgage
Date:30-10-2006
Legacy
Category:Mortgage
Date:20-10-2006
Legacy
Category:Mortgage
Date:02-10-2006
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-09-2006
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-09-2006
Resolution
Category:Resolution
Date:08-09-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Address
Date:05-07-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Address
Date:21-04-2006
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Officers
Date:03-02-2005
Legacy
Category:Officers
Date:03-02-2005
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2004
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:18-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:07-04-2004
Legacy
Category:Mortgage
Date:02-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2004
Legacy
Category:Officers
Date:25-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2003
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Accounts
Date:12-06-2003
Legacy
Category:Officers
Date:10-06-2003
Legacy
Category:Officers
Date:10-06-2003
Legacy
Category:Address
Date:10-06-2003
Resolution
Category:Resolution
Date:10-06-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Mortgage
Date:16-08-2002
Legacy
Category:Mortgage
Date:08-08-2002
Legacy
Category:Annual Return
Date:05-06-2002
Legacy
Category:Annual Return
Date:05-06-2002
Legacy
Category:Mortgage
Date:10-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2001
Legacy
Category:Mortgage
Date:22-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2001
Legacy
Category:Capital
Date:09-08-2001
Legacy
Category:Capital
Date:06-08-2001
Legacy
Category:Annual Return
Date:16-05-2001
Legacy
Category:Annual Return
Date:16-05-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Capital
Date:08-03-2001
Legacy
Category:Address
Date:19-12-2000
Legacy
Category:Officers
Date:07-08-2000
Legacy
Category:Annual Return
Date:04-05-2000
Legacy
Category:Annual Return
Date:04-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2000
Legacy
Category:Capital
Date:04-05-2000
Legacy
Category:Annual Return
Date:17-06-1999
Legacy
Category:Capital
Date:26-01-1999
Legacy
Category:Officers
Date:26-01-1999
Legacy
Category:Officers
Date:26-01-1999
Legacy
Category:Officers
Date:26-01-1999
Legacy
Category:Officers
Date:26-01-1999
Legacy
Category:Address
Date:26-01-1999
Legacy
Category:Mortgage
Date:21-01-1999
Legacy
Category:Address
Date:27-07-1998
Legacy
Category:Officers
Date:24-05-1998

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date28/11/2005
Filing Date04/08/2004
Latest Accounts28/02/2004

Trading Addresses

1 More London Place, London, SE12AF

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Contact

1 More London Place, London, SE12AF