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Dato Capital United Kingdom

Refco Trading Services (Uk) LTD

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Reports

Full Company ReportREFCO TRADING SERVICES (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2006)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MAWLAW 594 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04698772
Record last updated Saturday, April 25, 2015 7:06:07 AM UTC
Official Address C/o Ernst Young LLp 1 More London Place Se12af Riverside
There are 23 companies registered at this street
Locality Riversidelondon
Region SouthwarkLondon, England
Postal Code SE12AF
Sector Other financial intermediation

Charts

Visits

REFCO TRADING SERVICES (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22024-7012
Document Type Publication date Download link
Registry Sep 25, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 4, 2012 Liquidator's progress report Liquidator's progress report
Registry Jun 25, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 28, 2012 Liquidator's progress report Liquidator's progress report
Registry Aug 31, 2011 Liquidator's progress report 4698... Liquidator's progress report 4698...
Registry Mar 2, 2011 Liquidator's progress report Liquidator's progress report
Registry Aug 31, 2010 Liquidator's progress report 4698... Liquidator's progress report 4698...
Registry Mar 2, 2010 Liquidator's progress report Liquidator's progress report
Registry Aug 28, 2009 Liquidator's progress report 4698... Liquidator's progress report 4698...
Registry Mar 5, 2009 Liquidator's progress report Liquidator's progress report
Registry Aug 29, 2008 Liquidator's progress report 4698... Liquidator's progress report 4698...
Registry Jul 14, 2008 Resignation of a director Resignation of a director
Registry Jul 14, 2008 Resignation of a director 4698... Resignation of a director 4698...
Registry Jul 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2008 Resignation of a director Resignation of a director
Registry Jun 20, 2008 Resignation of 4 people: one Accountant, one Commodity Broker, one Finance Director, one Secretary (a man) and one Director (a man) Resignation of 4 people: one Accountant, one Commodity Broker, one Finance Director, one Secretary (a man) and one Director (a man)
Registry Mar 3, 2008 Liquidator's progress report Liquidator's progress report
Registry Feb 16, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 16, 2007 Miscellaneous document Miscellaneous document
Registry Feb 16, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 16, 2007 Miscellaneous document Miscellaneous document
Registry Feb 16, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 2006 Change of accounting reference date Change of accounting reference date
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Appointment of a director Appointment of a director
Registry May 22, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 11, 2006 Appointment of a director Appointment of a director
Registry Apr 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2006 Annual return Annual return
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Jan 25, 2006 Resignation of one Director (a man) and one Financier Resignation of one Director (a man) and one Financier
Registry Mar 16, 2005 Annual return Annual return
Financials Dec 23, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Annual return Annual return
Registry Jun 9, 2003 Change of name certificate Change of name certificate
Registry Jun 8, 2003 Company name change Company name change
Registry Apr 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2003 Appointment of a director Appointment of a director
Registry Apr 24, 2003 Appointment of a director 4698... Appointment of a director 4698...
Registry Apr 24, 2003 Appointment of a director Appointment of a director
Registry Apr 24, 2003 Appointment of a director 4698... Appointment of a director 4698...
Registry Apr 24, 2003 Resignation of a director Resignation of a director
Registry Apr 4, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Apr 4, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2003 Resignation of one Private Limited Company and one Director Resignation of one Private Limited Company and one Director
Registry Mar 21, 2003 Appointment of a man as Director and Financier Appointment of a man as Director and Financier
Registry Mar 14, 2003 Two appointments: 2 companies Two appointments: 2 companies

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