REFCO UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
REFCO UK HOLDINGS LIMITED
COMPANY NUMBER
01771719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
22/11/1983
(40 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2001
ACCOUNTS MADE UP TO
28/02/2001
KEEP INFORMED
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PREVIOUS NAMES
22/11/1983
31/01/1984
MELTCRAFT LIMITED
LONDON
E1W 1YH
Trinity Tower
9 Thomas More Street
London
E1W 1YH
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about REFCO UK HOLDINGS 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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFCO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/1992 - 10/02/1999 (6 years and 10 months) Born in Aug 1956 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
14/03/1992 - 26/04/1999 (7 years and 1 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
14/03/1992 - 26/11/2001 (9 years and 8 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in May 1956 |
Resigned | Director&Secretary |
Current: 3 Past: 20 |
View Report |
|
Born in Jun 1956 |
Resigned | Secretary |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
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