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- REFCO OVERSEAS LIMITED
REFCO OVERSEAS LIMITED
Company is dissolved
General Information
NAME
REFCO OVERSEAS LIMITED
COMPANY NUMBER
00754862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/03/1963
(61 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2006
ACCOUNTS MADE UP TO
28/02/2005
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/03/1963
31/10/1983
GOLDSCHMIDT & CHARTERIS LIMITED
Previous Names
25/03/1963 31/10/1983 GOLDSCHMIDT & CHARTERIS LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/05/2018 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
01/02/2018 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) |
|
other |
08/09/2017 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2013 | Event: Change in Reg. Office |
Date: 01/05/2013 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about REFCO OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFCO OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFCO OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/11/1987 - 24/11/1987 (0 months) Born in Sep 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
24/11/1987 - 24/11/1987 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
24/11/1987 - 06/06/1988 (6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: N/A Secretary: 14/07/1989 - 14/07/1989 (0 months) Born in Jul 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
14/07/1992 - 25/01/2006 (13 years and 6 months) Born in Jul 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/05/2018 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
01/02/2018 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) |
|
other |
08/09/2017 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
24/02/2017 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
22/09/2016 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
23/02/2016 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
24/08/2015 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
26/02/2015 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
13/08/2014 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
20/02/2014 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
30/01/2014 | No description (LIQ MISC) |
|
other |
17/12/2013 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
17/12/2013 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
02/12/2013 | Order of Court to Restore to the Register of Companies (AC92) |
|
miscellaneous |
28/04/2013 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
28/01/2013 | Return of final meeting in members’ voluntary winding-up. (4.71) |
|
liquidation |
28/01/2013 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
31/08/2012 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
28/02/2012 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
31/08/2011 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
02/03/2011 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
31/08/2010 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
05/03/2010 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
02/03/2010 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
29/08/2009 | No description (LIQ MISC) |
|
other |
28/08/2009 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
05/03/2009 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
28/08/2008 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
14/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/03/2008 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
17/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
15/02/2007 | No description (RESOLUTIONS) |
|
other |
15/02/2007 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
15/02/2007 | Declaration of Solvency. (4.70) |
|
liquidation |
17/01/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
02/11/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
21/07/2006 | Annual Return. (363A) |
|
returns |
20/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/05/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/02/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/10/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/07/2005 | Annual Return. (363S) |
|
returns |
10/06/2005 | Annual Accounts. (AA) |
|
accounts |
10/05/2005 | No description (RESOLUTIONS) |
|
other |
20/07/2004 | Annual Return. (363S) |
|
returns |
10/06/2004 | Annual Accounts. (AA) |
|
accounts |
30/07/2003 | Annual Return. (363S) |
|
returns |
02/06/2003 | Annual Accounts. (AA) |
|
accounts |
30/10/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/10/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/08/2002 | Annual Return. (363S) |
|
returns |
27/08/2002 | Register of members. (353) |
|
miscellaneous |
14/08/2002 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
10/08/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/07/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/05/2002 | Annual Accounts. (AA) |
|
accounts |
23/05/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/02/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/12/2001 | Register of members. (353) |
|
miscellaneous |
17/09/2001 | Annual Return. (363A) |
|
returns |
07/08/2001 | Annual Return. (363S) |
|
returns |
01/06/2001 | Annual Accounts. (AA) |
|
accounts |
15/11/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/10/2000 | Annual Accounts. (AA) |
|
accounts |
06/09/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/09/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/08/2000 | Annual Return. (363S) |
|
returns |
26/07/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/07/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/07/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/06/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/04/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
10/04/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
10/04/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
10/04/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
04/04/2000 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
04/04/2000 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/09/1999 | Annual Return. (363S) |
|
returns |
15/07/1999 | Annual Accounts. (AA) |
|
accounts |
03/03/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/10/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/10/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/10/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/10/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/10/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/07/1998 | Annual Return. (363A) |
|
returns |
08/06/1998 | Annual Accounts. (AA) |
|
accounts |
01/06/1998 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/07/1997 | Annual Return. (363A) |
|
returns |
14/07/1997 | No description (RESOLUTIONS) |
|
other |
13/06/1997 | Annual Accounts. (AA) |
|
accounts |
13/02/1997 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
10/09/1996 | Annual Accounts. (AA) |
|
accounts |
19/07/1996 | No description (288) |
|
other |
19/07/1996 | Annual Return. (363A) |
|
returns |
02/07/1996 | No description (288) |
|
other |
15/09/1995 | Annual Return. (363X) |
|
returns |
07/07/1995 | No description (288) |
|
other |
28/06/1995 | Annual Accounts. (AA) |
|
accounts |
31/05/1995 | Particulars of a mortgage or charge. (395) |
|
mortgages |
01/01/1995 | No description (PRE95) |
|
other |
05/11/1994 | Annual Accounts. (AA) |
|
accounts |
18/04/1994 | No description (RESOLUTIONS) |
|
other |
18/04/1994 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
12/04/1994 | No description (RESOLUTIONS) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2013 | Event: Change in Reg. Office |
Date: 01/05/2013 | Event: Change in Reg. Office |
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