REFCO TRADING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03537690

Incorporation date

30/03/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1998)

24/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2012

Liquidators' statement of receipts and payments to 2012-06-14

View PDF (5 pages)

24/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/03/2012

Liquidators' statement of receipts and payments to 2012-02-21

View PDF (5 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2011-08-21

View PDF (5 pages)

22/03/2011

Liquidators' statement of receipts and payments to 2011-02-21

View PDF (5 pages)

20/09/2010

Liquidators' statement of receipts and payments to 2010-08-21

View PDF (5 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-02-21

View PDF (5 pages)

27/08/2009

Liquidators' statement of receipts and payments to 2009-08-21

View PDF (5 pages)

23/03/2009

Liquidators' statement of receipts and payments to 2009-02-21

View PDF (5 pages)

21/09/2008

Liquidators' statement of receipts and payments to 2008-08-21

View PDF (5 pages)

13/07/2008

Appointment Terminated Director oliver jones

View PDF (1 pages)

13/07/2008

Appointment Terminated Secretary nigel edwards

View PDF (1 pages)

13/07/2008

Appointment Terminated Director steven rose

View PDF (1 pages)

13/07/2008

Appointment Terminated Director julian courtney

View PDF (1 pages)

13/07/2008

Appointment Terminated Director mark hanney

View PDF (1 pages)

25/03/2008

Liquidators' statement of receipts and payments to 2008-08-21

View PDF (5 pages)

23/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/01/2007

Registered office changed on 26/01/07 from: 8 baker street london W1U 3LL

View PDF (1 pages)

18/01/2007

Appointment of a voluntary liquidator

View PDF (2 pages)

18/01/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/01/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2006

Resolutions

View PDF (1 pages)

07/09/2006

Declaration of solvency

View PDF (6 pages)

07/09/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

04/07/2006

Location of register of members

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (3 pages)

10/05/2006

New director appointed

View PDF (4 pages)

20/04/2006

Registered office changed on 21/04/06 from: trinity tower 9 thomas more street london E1W 1YH

View PDF (1 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

16/05/2005

Location of register of members address changed

View PDF (0 pages)

02/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Certificate of change of name

View PDF (2 pages)

28/10/2004

Return made up to 31/03/04; full list of members; amend

View PDF (10 pages)

10/10/2004

Director's particulars changed

View PDF (1 pages)

17/09/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Full accounts made up to 2004-02-29

View PDF (19 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (10 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2004

Full accounts made up to 2003-02-28

View PDF (21 pages)

09/03/2004

Certificate of change of name

View PDF (2 pages)

24/01/2004

Director's particulars changed

View PDF (1 pages)

07/09/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

12/06/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

11/06/2003

Accounting reference date shortened from 31/03/03 to 28/02/03

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Registered office changed on 10/06/03 from: 12-20 camomile street london EC3A 7PT

View PDF (1 pages)

09/06/2003

Resolutions

View PDF (5 pages)

21/04/2003

New director appointed

View PDF (3 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (3 pages)

21/04/2003

New director appointed

View PDF (3 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (3 pages)

21/04/2003

New director appointed

View PDF (3 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (3 pages)

26/08/2002

Director's particulars changed

View PDF (1 pages)

26/08/2002

Director's particulars changed

View PDF (1 pages)

15/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

04/06/2002

Director's particulars changed

View PDF (0 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

08/08/2001

Ad 01/01/01--------- £ si 246@1

View PDF (2 pages)

05/08/2001

Ad 01/10/00--------- £ si 379@1

View PDF (2 pages)

15/05/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

15/05/2001

Director's particulars changed

View PDF (0 pages)

08/04/2001

New director appointed

View PDF (2 pages)

07/03/2001

Ad 31/03/00--------- £ si 500@1

View PDF (2 pages)

18/12/2000

Registered office changed on 19/12/00 from: marks house the broadway dunmow essex CM6 3BQ

View PDF (1 pages)

06/08/2000

Director's particulars changed

View PDF (1 pages)

03/05/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

03/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

03/05/2000

Ad 31/03/00--------- £ si 500@1=500 £ ic 1000/1500

View PDF (2 pages)

16/06/1999

Return made up to 31/03/99; full list of members

View PDF (5 pages)

25/01/1999

Ad 14/01/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (2 pages)

25/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

Registered office changed on 26/01/99 from: 37B new cavendish street london W1M 8JR

View PDF (1 pages)

20/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1998

Registered office changed on 27/07/98 from: c/o rowland charles & company marks house the broadway great dunmow essex CM6 3BQ

View PDF (1 pages)

23/05/1998

Director resigned

View PDF (1 pages)

23/05/1998

Secretary resigned

View PDF (1 pages)

23/05/1998

New director appointed

View PDF (2 pages)

23/05/1998

New secretary appointed

View PDF (2 pages)

30/03/1998

Incorporation

View PDF (20 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

28/02/2004

Last change occurred

28/02/2004

Accounts

Full

Last made up date

28/02/2004

Next account date

28/02/2005

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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
Macleod, Jamie Beaton Graham	Director	30/03/1998 - 17/10/2004	20
Hanney, Mark	Director	03/04/2003 - 19/06/2008	21
Hanney, Mark	Director	06/03/2003 - 26/03/2003	21
Jones, Oliver	Director	13/01/1999 - 19/06/2008	7
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/03/1998 - 30/03/1998	38039

Persons with Significant Control

No PSC data available.

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Description

About REFCO TRADING SERVICES LIMITED

REFCO TRADING SERVICES LIMITED is an(a) Dissolved company incorporated on 30/03/1998 with the registered office located at 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 TRADING SERVICES LIMITED?

REFCO TRADING SERVICES LIMITED is currently Dissolved. It was registered on 30/03/1998 and dissolved on 24/09/2012.

Where is REFCO TRADING SERVICES LIMITED located?

REFCO TRADING SERVICES LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does REFCO TRADING SERVICES LIMITED do?

REFCO TRADING SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for REFCO TRADING SERVICES LIMITED?

The latest filing was on 24/09/2012: Final Gazette dissolved following liquidation.