REFCO EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

01575187

Incorporation date

17/07/1981

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1981)

14/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/01/2013

Liquidators' statement of receipts and payments to 2012-12-31

View PDF (8 pages)

31/08/2012

Liquidators' statement of receipts and payments to 2012-07-28

View PDF (8 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-01-28

View PDF (8 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-07-28

View PDF (8 pages)

02/03/2011

Liquidators' statement of receipts and payments to 2011-01-28

View PDF (9 pages)

31/08/2010

Liquidators' statement of receipts and payments to 2010-07-28

View PDF (8 pages)

02/03/2010

Liquidators' statement of receipts and payments to 2010-01-28

View PDF (8 pages)

29/08/2009

Liquidators' statement of receipts and payments to 2009-07-28

View PDF (10 pages)

05/03/2009

Liquidators' statement of receipts and payments to 2009-01-28

View PDF (8 pages)

28/08/2008

Liquidators' statement of receipts and payments to 2008-07-28

View PDF (8 pages)

14/07/2008

Appointment Terminated Director mark slade

View PDF (1 pages)

14/07/2008

Appointment Terminated Secretary nigel edwards

View PDF (1 pages)

03/03/2008

Liquidators' statement of receipts and payments to 2008-07-28

View PDF (11 pages)

15/02/2007

Declaration of solvency

View PDF (3 pages)

15/02/2007

Resolutions

View PDF (1 pages)

15/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2007

Registered office changed on 17/01/07 from: trinity tower 9 thomas more street london E1W 1YH

View PDF (1 pages)

02/11/2006

Accounting reference date extended from 28/02/06 to 31/08/06

View PDF (1 pages)

16/08/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

20/06/2006

New director appointed

View PDF (3 pages)

12/05/2006

New director appointed

View PDF (4 pages)

08/02/2006

Director resigned

View PDF (1 pages)

21/09/2005

Group of companies' accounts made up to 2005-02-28

View PDF (25 pages)

17/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

20/08/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

29/07/2004

Group of companies' accounts made up to 2004-02-29

View PDF (24 pages)

26/08/2003

Return made up to 15/08/03; no change of members

View PDF (7 pages)

02/06/2003

Group of companies' accounts made up to 2003-02-28

View PDF (21 pages)

29/10/2002

Director resigned

View PDF (1 pages)

11/09/2002

Return made up to 15/08/02; no change of members

View PDF (7 pages)

11/09/2002

Registered office changed on 11/09/02

View PDF (0 pages)

27/08/2002

Location of register of members

View PDF (1 pages)

14/08/2002

Auditor's resignation

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (2 pages)

23/05/2002

Group of companies' accounts made up to 2002-02-28

View PDF (20 pages)

23/05/2002

Director resigned

View PDF (1 pages)

14/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

Director resigned

View PDF (1 pages)

20/12/2001

Location of register of members

View PDF (1 pages)

23/08/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

01/06/2001

Full group accounts made up to 2001-02-28

View PDF (19 pages)

17/10/2000

Full group accounts made up to 2000-02-29

View PDF (32 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

06/09/2000

Director resigned

View PDF (0 pages)

06/09/2000

Registered office changed on 06/09/00

View PDF (0 pages)

19/07/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

04/04/2000

Director's particulars changed

View PDF (1 pages)

04/04/2000

Director's particulars changed

View PDF (1 pages)

01/11/1999

Certificate of change of name

View PDF (2 pages)

15/09/1999

Return made up to 15/08/99; full list of members

View PDF (8 pages)

15/09/1999

Director resigned

View PDF (0 pages)

12/07/1999

Full group accounts made up to 1999-02-28

View PDF (19 pages)

21/04/1999

Miscellaneous

View PDF (2 pages)

21/04/1999

Resolutions

View PDF (0 pages)

21/04/1999

Resolutions

View PDF (1 pages)

18/03/1999

Ad 26/02/99--------- us$ si 75000@1=75000 us$ ic 810000/885000

View PDF (2 pages)

02/03/1999

Director resigned

View PDF (1 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/08/1998

Return made up to 15/08/98; full list of members

View PDF (8 pages)

08/06/1998

Full group accounts made up to 1998-02-28

View PDF (20 pages)

01/06/1998

Registered office changed on 01/06/98 from: world trade centre europe house east smithfield london E1 9AA

View PDF (1 pages)

15/12/1997

Full group accounts made up to 1997-02-28

View PDF (19 pages)

22/08/1997

Return made up to 15/08/97; full list of members

View PDF (8 pages)

13/02/1997

Auditor's resignation

View PDF (1 pages)

28/11/1996

Us$ ic 24810000/810000 11/10/96 us$ sr 24000000@1=24000000

View PDF (1 pages)

09/10/1996

Resolutions

View PDF (1 pages)

09/10/1996

Declaration of shares redemption:auditor's report

View PDF (3 pages)

25/09/1996

Return made up to 15/08/96; full list of members

View PDF (8 pages)

10/09/1996

Full group accounts made up to 1996-02-29

View PDF (20 pages)

17/07/1996

Director's particulars changed

View PDF (1 pages)

02/07/1996

Director's particulars changed

View PDF (1 pages)

05/03/1996

Ad 11/01/96--------- us$ si 24000000@1=24000000 us$ ic 810000/24810000

View PDF (2 pages)

05/03/1996

Resolutions

View PDF (1 pages)

05/03/1996

Us$ nc 810000/24810000 11/01/96

View PDF (1 pages)

05/03/1996

Resolutions

View PDF (2 pages)

05/03/1996

Resolutions

View PDF (1 pages)

05/03/1996

Ad 21/12/95--------- £ si 15000000@1=15000000 £ ic 7000000/22000000

View PDF (2 pages)

05/03/1996

Resolutions

View PDF (1 pages)

05/03/1996

£ nc 7000000/22000000 21/12/95

View PDF (1 pages)

21/08/1995

Return made up to 15/08/95; full list of members

View PDF (9 pages)

28/06/1995

Full group accounts made up to 1995-02-28

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

31/10/1994

Full group accounts made up to 1994-02-28

View PDF (20 pages)

18/08/1994

Return made up to 15/08/94; full list of members

View PDF (9 pages)

22/04/1994

Nc inc already adjusted 22/06/93

View PDF (1 pages)

22/04/1994

Ad 22/06/93--------- £ si 6999998@1

View PDF (2 pages)

22/04/1994

Resolutions

View PDF (0 pages)

22/04/1994

Resolutions

View PDF (1 pages)

13/12/1993

Full accounts made up to 1993-02-28

View PDF (17 pages)

20/08/1993

Return made up to 15/08/93; full list of members

View PDF (9 pages)

20/08/1993

Director's particulars changed

View PDF (0 pages)

16/11/1992

Full group accounts made up to 1992-02-28

View PDF (17 pages)

04/09/1992

Return made up to 15/08/92; no change of members

View PDF (7 pages)

05/11/1991

Return made up to 15/08/91; no change of members

View PDF (7 pages)

17/10/1991

Full group accounts made up to 1991-02-28

View PDF (17 pages)

30/01/1991

Return made up to 15/11/90; full list of members

View PDF (8 pages)

18/01/1991

Full group accounts made up to 1990-02-28

View PDF (17 pages)

19/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (1 pages)

23/03/1990

Director resigned;new director appointed

View PDF (1 pages)

27/11/1989

Return made up to 15/08/89; full list of members

View PDF (6 pages)

30/10/1989

Director resigned;new director appointed

View PDF (2 pages)

15/09/1989

Full group accounts made up to 1989-02-28

View PDF (14 pages)

31/01/1989

Wd 10/01/89 ad 21/04/87--------- us$ si 809998@1=809998 us$ ic 2/810000

View PDF (2 pages)

21/12/1988

Return made up to 04/11/88; full list of members

View PDF (5 pages)

24/10/1988

Nc inc already adjusted

View PDF (1 pages)

24/10/1988

Resolutions

View PDF (1 pages)

13/10/1988

Full group accounts made up to 1988-02-29

View PDF (13 pages)

11/10/1988

Memorandum and Articles of Association

View PDF (15 pages)

11/10/1988

Resolutions

View PDF (1 pages)

20/09/1988

New director appointed

View PDF (2 pages)

15/09/1988

New director appointed

View PDF (2 pages)

12/09/1988

Director resigned

View PDF (2 pages)

28/07/1988

New director appointed

View PDF (2 pages)

29/03/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/09/1987

Return made up to 02/07/87; full list of members

View PDF (4 pages)

16/07/1987

Full group accounts made up to 1987-02-28

View PDF (12 pages)

09/09/1986

Return made up to 05/06/86; full list of members

View PDF (4 pages)

20/05/1986

Full accounts made up to 1986-02-28

View PDF (12 pages)

06/05/1986

Return made up to 17/04/85; full list of members

View PDF (4 pages)

29/01/1982

Certificate of change of name

View PDF (2 pages)

17/07/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2005

Last change occurred

28/02/2005

Accounts

Group

Last made up date

28/02/2005

Next account date

28/02/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pickles, James Francis	Director	25/09/1998 - 13/07/2000	5
Rhodes, Kevin John	Director	01/07/2002 - 16/10/2002	8
Thompson, Ray	Director	25/09/1998 - 01/06/2000	1
Edwards, Nigel Richard	Secretary	25/09/1998 - 20/06/2008	6
Martin, William Scott	Director	22/05/2006 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About REFCO EUROPE LIMITED

REFCO EUROPE LIMITED is an(a) Dissolved company incorporated on 17/07/1981 with the registered office located at C/O Ernst & Young Llp, 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REFCO EUROPE LIMITED?

REFCO EUROPE LIMITED is currently Dissolved. It was registered on 17/07/1981 and dissolved on 14/04/2013.

Where is REFCO EUROPE LIMITED located?

REFCO EUROPE LIMITED is registered at C/O Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does REFCO EUROPE LIMITED do?

REFCO EUROPE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for REFCO EUROPE LIMITED?

The latest filing was on 14/04/2013: Final Gazette dissolved following liquidation.