MF GLOBAL HOLDINGS EUROPE LIMITED
| Status | DISSOLVED |
| Company No. | 02225802 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 1988 |
| Age | 36 years, 2 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Sep 2021 |
| Years | 2 years, 8 months, 15 days |
SUMMARY
MF GLOBAL HOLDINGS EUROPE LIMITED is an dissolved private limited company with number 02225802. It was incorporated 36 years, 2 months, 21 days ago, on 01 March 1988 and it was dissolved 2 years, 8 months, 15 days ago, on 07 September 2021. The company address is C/O Mofo Notices Limited City Point One C/O Mofo Notices Limited City Point One, London, EC2Y 9AW.
Company Fillings
Gazette dissolved voluntary
Date: 07 Sep 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Jun 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Gazette filings brought up to date
Date: 12 Jan 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2021
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 21 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 22 Jun 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Gazette filings brought up to date
Date: 10 Mar 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 04 Aug 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 14 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-14
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2016
Action Date: 14 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-14
Documents
Accounts with accounts type full
Date: 18 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 13 Jul 2015
Action Date: 14 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-14
Documents
Accounts with accounts type full
Date: 09 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2014
Action Date: 14 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-14
Documents
Change person director company with change date
Date: 28 Jul 2014
Action Date: 14 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Laurie Ferber Podolsky
Change date: 2014-06-14
Documents
Capital statement capital company with date currency figure
Date: 07 Jul 2014
Action Date: 07 Jul 2014
Category: Capital
Type: SH19
Date: 2014-07-07
Capital : 1 USD
Documents
Legacy
Date: 07 Jul 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 07 Jul 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 26/06/14
Documents
Resolution
Date: 07 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date
Date: 01 Jul 2013
Action Date: 14 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-14
Documents
Accounts with accounts type full
Date: 05 Mar 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Miscellaneous
Date: 07 Feb 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Termination director company with name
Date: 29 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henri Steenkamp
Documents
Termination director company with name
Date: 14 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bradley Abelow
Documents
Annual return company with made up date no member list
Date: 18 Jul 2012
Action Date: 31 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-31
Documents
Change person director company with change date
Date: 06 Jun 2012
Action Date: 30 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Laurie Ferber Podolsky
Change date: 2012-04-30
Documents
Change person director company with change date
Date: 06 Jun 2012
Action Date: 30 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-30
Officer name: Henri Steenkamp
Documents
Change person director company with change date
Date: 06 Jun 2012
Action Date: 30 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-30
Officer name: Bradley Ira Abelow
Documents
Appoint corporate secretary company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mofo Secretaries Limited
Documents
Change registered office address company with date old address
Date: 31 May 2012
Action Date: 31 May 2012
Category: Address
Type: AD01
Old address: 5 Churchill Place Canary Wharf London E14 5HU United Kingdom
Change date: 2012-05-31
Documents
Termination secretary company with name
Date: 31 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Darya Geetter
Documents
Accounts with accounts type full
Date: 02 Mar 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person director company with change date
Date: 21 Dec 2011
Action Date: 13 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-13
Officer name: Henri Steenkamp
Documents
Change person director company with change date
Date: 21 Dec 2011
Action Date: 13 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Laurie Ferber Podolsky
Change date: 2011-12-13
Documents
Appoint person secretary company with name
Date: 21 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Darya Geetter
Documents
Change person director company with change date
Date: 21 Dec 2011
Action Date: 13 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-13
Officer name: Bradley Ira Abelow
Documents
Termination secretary company with name
Date: 20 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jacqueline Giammarco
Documents
Appoint person director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laurie Ferber Podolsky
Documents
Appoint person secretary company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jacqueline Michelle Giammarco
Documents
Appoint person director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Henri Steenkamp
Documents
Termination secretary company with name
Date: 22 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vicki Kong
Documents
Termination director company with name
Date: 22 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Moore
Documents
Termination director company with name
Date: 31 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kemper Cagney
Documents
Termination director company with name
Date: 18 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Hatton
Documents
Appoint person director company with name
Date: 18 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Warren Moore
Documents
Change person secretary company with change date
Date: 15 Jun 2011
Action Date: 15 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-06-15
Officer name: Vicki Kong
Documents
Termination secretary company with name
Date: 10 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sonia George
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2011
Action Date: 31 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-31
Documents
Change registered office address company with date old address
Date: 10 May 2011
Action Date: 10 May 2011
Category: Address
Type: AD01
Change date: 2011-05-10
Old address: 5 Churchill Place London E14 5HU United Kingdom
Documents
Change registered office address company with date old address
Date: 09 May 2011
Action Date: 09 May 2011
Category: Address
Type: AD01
Change date: 2011-05-09
Old address: Sugar Quay Lower Thames St London EC3R 6DU
Documents
Change person director company with change date
Date: 04 Feb 2011
Action Date: 20 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-20
Officer name: Bradley Ira Abelow
Documents
Appoint person director company with name
Date: 04 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil James Hatton
Documents
Appoint person director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bradley Ira Abelow
Documents
Appoint person director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kemper Cagney
Documents
Termination director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: J Randy Macdonald
Documents
Termination director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Carnwath
Documents
Termination director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gelber
Documents
Termination director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Pendred
Documents
Termination director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Roseman
Documents
Accounts with accounts type full
Date: 06 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 30 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Rowsell
Documents
Appoint person director company with name
Date: 25 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Gelber
Documents
Appoint person secretary company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Vicki Kong
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2010
Action Date: 31 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-31
Documents
Termination director company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Dan
Documents
Accounts with accounts type full
Date: 28 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 17 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed james luya rowsell
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / sonia george / 03/07/2009
Documents
Legacy
Date: 02 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/09; full list of members
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john seaman
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director nigel avey
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director paul gardiner
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director karel harbour
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director neil hatton
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director derek over
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director james rowsell
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288a
Description: Director appointed alison jane carnwath
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288a
Description: Director appointed charles graham pendred
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288a
Description: Director appointed j randy macdonald
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288a
Description: Director appointed bernard dan
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288a
Description: Director appointed michael roseman
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director stephen cochrane
Documents
Accounts with accounts type full
Date: 17 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 03 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director simon healy
Documents
Legacy
Date: 10 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director kevin davis
Documents
Legacy
Date: 02 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director christopher smith
Documents
Legacy
Date: 01 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director terry stroud
Documents
Legacy
Date: 18 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/08; full list of members
Documents
Legacy
Date: 18 Jun 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / christopher smith / 31/07/2007
Documents
Resolution
Date: 27 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
CAMPBELL RENNIE PROPERTY LIMITED
BALERNO,STRANRAER,DG9 7AB
| Number: | SC559457 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 - 7 NEW ROAD,MANCHESTER,M26 1LS
| Number: | 09132161 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71 EVERSLEY PARK ROAD,LONDON,N21 1NT
| Number: | 06757513 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
294 MERTON ROAD,LONDON,SW18 5JW
| Number: | 11585738 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
20 TYRILL,MILTON KEYNES,M14 6AR
| Number: | 10016976 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MTR CORPORATION (CROSSRAIL) LIMITED
PROVIDENCE HOUSE PROVIDENCE PLACE,LONDON,N1 0NT
| Number: | 08754715 |
| Status: | ACTIVE |
| Category: | Private Limited Company |