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Yes, upgrade to LiteREFCO OVERSEAS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF
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REFCO OVERSEAS LIMITED
Private limited with Share Capital
Company is dissolved
25 March 1963
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 04 Jun 2005. Next accounts due by 30 Nov 2006
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr William Scott Martin | Director | ||
| Mr William Bernard Flynn | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Master Novation Agreement | Deutsche Bank Ag, London Branch | SATISFIED | ||
| Rent Deposit Deed | Lloyds Bank PLC | SATISFIED | ||
| Agreement For Lease | Lloyds Bank PLC | SATISFIED | ||
| Charge Over Deposits | Union Bank Of Switzerland | SATISFIED | ||
| Letter Of Agreement | The Chase Manhattan Bank N.a. | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £47,585,000.00 | £72,449,000.00 | £59,651,000.00 | £29,891,000.00 | £22,165,000.00 |
| Net Worth | £50,136,000.00 | £37,463,000.00 | £29,571,000.00 | £31,601,000.00 | £33,223,000.00 |
| Total Current Liabilities | £197,038,000.00 | £165,235,000.00 | £106,894,000.00 | £85,113,000.00 | £59,148,000.00 |
| Total Current Assets | £250,893,000.00 | £207,447,000.00 | £152,716,000.00 | £134,691,000.00 | £105,300,000.00 |
Frequently Asked Questions about REFCO OVERSEAS LIMITED
Detailed answers about REFCO OVERSEAS LIMITED, including incorporation, status, business activity, and accounts information.
When was REFCO OVERSEAS LIMITED founded?
REFCO OVERSEAS LIMITED was officially incorporated on 25 March 1963 and is registered under company number 00754862. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is REFCO OVERSEAS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of REFCO OVERSEAS LIMITED?
REFCO OVERSEAS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does REFCO OVERSEAS LIMITED do?
REFCO OVERSEAS LIMITED operates in the following sector: 64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is REFCO OVERSEAS LIMITED's registered address?
The registered office address of REFCO OVERSEAS LIMITED is 1, More London Place, London, London, SE1 2AF. This is the official address filed with Companies House for legal and statutory correspondence.
Is REFCO OVERSEAS LIMITED financially stable?
Based on the latest accounts up to 04 Jun 2005, REFCO OVERSEAS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Nov 2006. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.