Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
MF Global Overseas Limited
MF Global Overseas Limited is a liquidation company incorporated on 17 November 2005 with the registered office located in London, City of London. MF Global Overseas Limited was registered 19 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
8 years ago
Company No
05626737
Private limited company
Age
19 years
Incorporated
17 November 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3201 days
Awaiting first confirmation statement
Dated
17 November 2016
Was due on
1 December 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
4632 days
For period
1 Apr
⟶
31 Mar 2011
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2012
Was due on
31 December 2012
(12 years ago)
Learn more about MF Global Overseas Limited
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on
1 Nov 2022
(2 years 10 months ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Kpmg.com
See All Contacts
People
Officers
0
Shareholders
1
Controllers (PSC)
-
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
Traded for
12 months
Cash in Bank
£158K
Increased by £99K (+168%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£51.27M
Increased by £29.86M (+139%)
Total Liabilities
-£27.34M
Increased by £3.4M (+14%)
Net Assets
£23.93M
Increased by £26.46M (-1047%)
Debt Ratio (%)
53%
Decreased by 58.48% (-52%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Years 10 Months Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 30 Dec 2021
Voluntary Liquidator Appointed
8 Years Ago on 7 Sep 2017
Moved to Voluntary Liquidation
8 Years Ago on 29 Aug 2017
Voluntary Arrangement Completed
8 Years Ago on 12 Apr 2017
Administration Period Extended
9 Years Ago on 24 Apr 2016
Administration Period Extended
10 Years Ago on 22 Apr 2015
Registered Address Changed
10 Years Ago on 8 Apr 2015
Administration Period Extended
11 Years Ago on 8 Apr 2014
Administration Period Extended
12 Years Ago on 25 Oct 2012
Get Alerts
Get Credit Report
Discover MF Global Overseas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 28 August 2024
Submitted on 2 Nov 2024
Liquidators' statement of receipts and payments to 28 August 2023
Submitted on 6 Nov 2023
Liquidators' statement of receipts and payments to 28 August 2022
Submitted on 3 Nov 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 November 2022
Submitted on 1 Nov 2022
Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 30 December 2021
Submitted on 30 Dec 2021
Liquidators' statement of receipts and payments to 28 August 2021
Submitted on 2 Nov 2021
Liquidators' statement of receipts and payments to 28 August 2020
Submitted on 12 Nov 2020
Appointment of a voluntary liquidator
Submitted on 7 Sep 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 29 Aug 2017
Notice of completion of voluntary arrangement
Submitted on 12 Apr 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs