MSC EUROPE LLP
In Liquidation
General Information
NAME
MSC EUROPE LLP
COMPANY NUMBER
OC306730
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
29/01/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2013
ACCOUNTS MADE UP TO
31/05/2012
KEEP INFORMED
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PREVIOUS NAMES
29/01/2004
17/06/2013
ENIGMA SECURITIES LIMITED LIABILITY PARTNERSHIP
HERTFORDSHIRE
EN5 5TZ
Bbk Partnership Victors Way
Barnet
Hertfordshire
EN5 5TZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 22/01/2014 | Change in Reg. Office |
| 13/01/2014 | New Board Member Robert Lygon Bowen-West (906450474) Appointed |
| 08/01/2014 | Maurizio Enrico Fabris (918318469) has left the board |
Credit Risk Overview
Want to learn more about MSC EUROPE LLP?
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 MSC EUROPE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSC EUROPE LLP?
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 |
|---|---|---|---|---|
|
25/04/2005 - Present (19 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2005 - Present (19 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2014 - Present (10 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 11 |
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 |
|---|---|
| 22/01/2014 | Change in Reg. Office |
| 13/01/2014 | New Board Member Robert Lygon Bowen-West (906450474) Appointed |
| 08/01/2014 | Maurizio Enrico Fabris (918318469) has left the board |
| 08/01/2014 | Change in Reg. Office |
| 08/01/2014 | ROCARMAX INVESTMENTS LIMITED (917121474) has left the board |
| 08/01/2014 | Luca Borroni (914250285) has left the board |
| 08/01/2014 | Daniela Elisa Terracina-Fabris (914174630) has left the board |
| 08/01/2014 | CLARIUM LIMITED (915180411) has left the board |
| 08/01/2014 | PRISMA MANAGEMENT LIMITED (915087066) has left the board |
| 28/11/2013 | New Board Member Maurizio Enrico Fabris (918318469) Appointed |
| 28/11/2013 | EMMEFFE LLP (917033824) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
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