RT

REFCO TRADING SERVICES (UK) LIMITED

Dissolved

Company number 04698772

London · Incorporated 14 March 2003

C/O Ernst & Young Llp, 1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 6523


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 594 LIMITED · 14 March 2003 – 8 June 2003

Company overview

REFCO TRADING SERVICES (UK) LIMITED was a private limited company incorporated on 14 March 2003 and registered in England and Wales and dissolved on 25 September 2012. It changed its name from MAWLAW 594 LIMITED on 14 March 2003. Its registered office is at C/O Ernst & Young Llp, 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 6523.

The board consists of two directors: FLYNN, William Bernard (appointed 20 April 2006) and MARTIN, William Scott (appointed 22 May 2006). Seven former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 28 February 2005, were filed on 9 October 2006. Companies House holds 43 filings for this company, most recently a gazette filing on 25 September 2012.

Compliance

Annual accounts Up to date
Last filed
28 February 2005
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
28 February 2005

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MW
22 May 2006
20 April 2006
SM
SLADE, Mark Andrew
Director · Resigned
4 April 2003
HM
HANNEY, Mark
Director · Resigned
4 April 2003
EN
EDWARDS, Nigel Richard
Secretary · Resigned
4 April 2003
CJ
COURTNEY, Julian Morgan
Director · Resigned
4 April 2003
BP
BENNETT, Phillip Roger
Director · Resigned
21 March 2003
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
14 March 2003
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
14 March 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 September 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 July 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 June 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 February 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 August 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 March 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 August 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 March 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 August 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 March 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 August 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 March 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 February 2007 View
Resolution
Resolution
16 February 2007 View
Miscellaneous
Miscellaneous
16 February 2007 View
Miscellaneous
Miscellaneous
16 February 2007 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 February 2007 View
Legacy
Address
17 January 2007 View
Legacy
Accounts
23 November 2006 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Address
21 April 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Group
Accounts
23 December 2004 View
Legacy
Annual Return
1 April 2004 View
Certificate Change Of Name Company
Change Of Name
9 June 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Address
4 April 2003 View
Legacy
Accounts
4 April 2003 View
Incorporation Company
Incorporation
14 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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