REFCO TRADING SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04698772

Incorporation date

13/03/2003

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 13/03/2003)

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

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27/02/2012

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

View PDF (5 pages)

30/08/2011

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

View PDF (6 pages)

01/03/2011

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

View PDF (5 pages)

30/08/2010

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

View PDF (8 pages)

01/03/2010

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

View PDF (8 pages)

27/08/2009

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

View PDF (10 pages)

04/03/2009

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)

13/07/2008

Appointment Terminated Director mark hanney

View PDF (1 pages)

13/07/2008

Appointment Terminated Director mark slade

View PDF (1 pages)

13/07/2008

Appointment Terminated Secretary nigel edwards

View PDF (1 pages)

13/07/2008

Appointment Terminated Director julian courtney

View PDF (1 pages)

02/03/2008

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

View PDF (10 pages)

15/02/2007

Declaration of solvency

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15/02/2007

Miscellaneous

View PDF (1 pages)

15/02/2007

Miscellaneous

View PDF (1 pages)

15/02/2007

Resolutions

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15/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2007

Registered office changed on 17/01/07 from: 8 baker street london W1U 3LL

View PDF (1 pages)

22/11/2006

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

View PDF (1 pages)

08/10/2006

Full accounts made up to 2005-02-28

View PDF (17 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)

22/03/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

07/02/2006

Director resigned

View PDF (1 pages)

15/03/2005

Return made up to 14/03/05; full list of members

View PDF (3 pages)

22/12/2004

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

View PDF (22 pages)

31/03/2004

Return made up to 14/03/04; full list of members

View PDF (8 pages)

08/06/2003

Certificate of change of name

View PDF (2 pages)

23/04/2003

Secretary resigned

View PDF (1 pages)

23/04/2003

New secretary appointed

View PDF (2 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (3 pages)

23/04/2003

New director appointed

View PDF (3 pages)

23/04/2003

New director appointed

View PDF (3 pages)

23/04/2003

New director appointed

View PDF (3 pages)

03/04/2003

Registered office changed on 04/04/03 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

03/04/2003

Accounting reference date shortened from 31/03/04 to 28/02/04

View PDF (1 pages)

13/03/2003

Incorporation

View PDF (28 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

27/02/2005

Last change occurred

27/02/2005

Accounts

Full

Last made up date

27/02/2005

Next account date

27/02/2006

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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
Hanney, Mark	Director	03/04/2003 - 19/06/2008	22
MAWLAW SECRETARIES LIMITED	Corporate Secretary	13/03/2003 - 03/04/2003	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	13/03/2003 - 20/03/2003	437
Martin, William Scott	Director	21/05/2006 - Present	10
Courtney, Julian Morgan	Director	03/04/2003 - 19/06/2008	18

Persons with Significant Control

No PSC data available.

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Description

About REFCO TRADING SERVICES (UK) LIMITED

REFCO TRADING SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 13/03/2003 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 TRADING SERVICES (UK) LIMITED?

REFCO TRADING SERVICES (UK) LIMITED is currently Dissolved. It was registered on 13/03/2003 and dissolved on 24/09/2012.

Where is REFCO TRADING SERVICES (UK) LIMITED located?

REFCO TRADING SERVICES (UK) LIMITED is registered at C/O Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does REFCO TRADING SERVICES (UK) LIMITED do?

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

What is the latest filing for REFCO TRADING SERVICES (UK) LIMITED?

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