MF GLOBAL HOLDINGS EUROPE LIMITED
Company is dissolved
General Information
NAME
MF GLOBAL HOLDINGS EUROPE LIMITED
COMPANY NUMBER
02225802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/03/1988
(36 years and 9 months old)
WEBSITE
www.mfgroupeurope.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2019
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
29/09/2000
19/07/2007
E D & F MAN GROUP LIMITED
View all previous names
LONDON
EC2Y 9AW
Telephone: 02030869505
TPS: No
Cotton Centre
Hay's Lane
London
SE1 2QE
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 |
|---|---|---|
| MF GLOBAL HOLDINGS LTD | N/A | N/A |
| MF GLOBAL HOLDINGS EUROPE LIMITED | Company is dissolved | View Report |
| MF GLOBAL UK LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 28/09/2023 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 14/09/2023 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
Credit Risk Overview
Want to learn more about MF GLOBAL HOLDINGS EUROPE 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 MF GLOBAL HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MF GLOBAL HOLDINGS EUROPE 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 |
|---|---|---|---|---|
|
Born in May 1945 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Feb 1942 |
Resigned | Secretary |
Current: 0 Past: 43 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 67 |
View Report |
|
Born in Feb 1971 |
Resigned | Secretary |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MF GLOBAL HOLDINGS LTD | N/A | N/A |
| MF GLOBAL FINANCE EUROPE LIMITED | In Administration | View Report |
| MF GLOBAL HOLDINGS EUROPE LIMITED | Company is dissolved | View Report |
| MF GLOBAL UK LIMITED | In Administration | View Report |
| CLACHAN NOMINEES LIMITED | Non-Trading | View Report |
| MF GLOBAL UK SERVICES LIMITED | In Administration | View Report |
| MF GLOBAL HOLDINGS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| MF GLOBAL OVERSEAS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 28/09/2023 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 14/09/2023 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 05/09/2023 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 17/08/2023 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 17/08/2023 | New Board Member Laurie Ferber Podolsky (916477923) Appointed |
| 30/03/2023 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 27/10/2021 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 16/09/2021 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 27/04/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 09/08/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 17/07/2016 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 30/03/2016 | MOFO SECRETARIES LIMITED (916964553) has left the board |
| 30/03/2016 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 17/07/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 30/07/2014 | Henri Steenkamp (916477915) has left the board |
| 21/12/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 09/03/2013 | New Accounts filed |
| 07/03/2013 | Change in Reg. Office |
| 18/12/2012 | Bradley Ira Abelow (916417128) has left the board |
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