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Refco Overseas Limited

Refco Overseas Limited is a dissolved company incorporated on 25 March 1963 with the registered office located in London, Greater London. Refco Overseas Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 1 May 2018 (7 years ago)
Was 55 years old at the time of dissolution
Company No
00754862
Private limited company
Age
62 years
Incorporated 25 March 1963
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Ernst & Young Llp
1 More London Place
London
SE1 2AF
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr William Scott Martin
Director • Accountant • United Kingdom • Lives in England • Born in Mar 1953
William Bernard Flynn
Director • Usa/rep Of Ireland • Born in Jul 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (1996–2005)
Period Ended
28 Feb 2005
For period 28 Feb ⟶ 28 Feb 2005
Traded for 12 months
Cash in Bank
£47.59M
Decreased by £24.86M (-34%)
Turnover
£57.89M
Increased by £16.38M (+39%)
Employees
236
Increased by 33 (+16%)
Total Assets
£261.22M
Increased by £44.07M (+20%)
Total Liabilities
-£211.08M
Increased by £31.4M (+17%)
Net Assets
£50.14M
Increased by £12.67M (+34%)
Debt Ratio (%)
81%
Decreased by 1.94% (-2%)
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Latest Activity
Insolvency Filed
11 Years Ago on 30 Jan 2014
Restoration Court Order
11 Years Ago on 2 Dec 2013
Insolvency Filed
16 Years Ago on 29 Aug 2009
Voluntary Liquidator Appointed
18 Years Ago on 15 Feb 2007
Declaration of Solvency
18 Years Ago on 15 Feb 2007
Full Accounts Submitted
20 Years Ago on 10 Jun 2005
Full Accounts Submitted
21 Years Ago on 10 Jun 2004
Full Accounts Submitted
22 Years Ago on 2 Jun 2003
Auditor Resigned
23 Years Ago on 14 Aug 2002
Full Accounts Submitted
23 Years Ago on 23 May 2002
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Documents
Submitted on 1 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 1 Feb 2018
Liquidators' statement of receipts and payments to 28 July 2017
Submitted on 8 Sep 2017
Liquidators' statement of receipts and payments to 28 January 2017
Submitted on 24 Feb 2017
Liquidators' statement of receipts and payments to 28 July 2016
Submitted on 22 Sep 2016
Liquidators' statement of receipts and payments to 28 January 2016
Submitted on 23 Feb 2016
Liquidators' statement of receipts and payments to 28 July 2015
Submitted on 24 Aug 2015
Liquidators' statement of receipts and payments to 28 January 2015
Submitted on 26 Feb 2015
Liquidators' statement of receipts and payments to 28 July 2014
Submitted on 13 Aug 2014
Liquidators' statement of receipts and payments to 28 January 2014
Submitted on 20 Feb 2014
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Repayment History
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