MF GLOBAL HOLDINGS EUROPE LIMITED
Overview
| Company Name | MF GLOBAL HOLDINGS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02225802 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MF GLOBAL HOLDINGS EUROPE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MF GLOBAL HOLDINGS EUROPE LIMITED located?
| Registered Office Address | C/O Mofo Notices Limited City Point One Ropemaker Street EC2Y 9AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MF GLOBAL HOLDINGS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| E D & F MAN GROUP LIMITED | Sep 29, 2000 | Sep 29, 2000 |
| MAN GROUP LIMITED | May 12, 2000 | May 12, 2000 |
| SOURCEHELP LIMITED | Mar 01, 1988 | Mar 01, 1988 |
What are the latest accounts for MF GLOBAL HOLDINGS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for MF GLOBAL HOLDINGS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 no member list | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Laurie Ferber Podolsky on Jun 14, 2014 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MEM/ARTS | ||||||||||
Statement of capital on Jul 07, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of MF GLOBAL HOLDINGS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOFO SECRETARIES LIMITED | Secretary | One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom |
| 108015160001 | ||||||||||
| PODOLSKY, Laurie Ferber | Director | 142 West 57th Street 10019 New York Mf Global Holdings Limited Attn: Chris Bates New York United States | United States | American | 164779230001 | |||||||||
| COCHRANE, Stephen Robert | Secretary | 17 Bolton Gardens TW11 9AX Teddington Middlesex | British | 40052090002 | ||||||||||
| CUTTILL, Anne Linda | Secretary | 24 Daffodil Avenue Pilgrims Hatch CM15 9QH Brentwood Essex | British | 1406150001 | ||||||||||
| GEETTER, Darya | Secretary | Attn: Darya Geetter 1350 Avenue Of The Americas, 2nd Floor New York Mf Global Holdings Limited New York Ny 10019 Usa | 165447910001 | |||||||||||
| GEORGE, Sonia Jane | Secretary | Princes Avenue N22 7SA London 16 England United Kingdom | British | 125196240002 | ||||||||||
| GIAMMARCO, Jacqueline Michelle | Secretary | Fifth Avenue 9th Floor NY 10022-8101 New York 717 Usa | 164779280001 | |||||||||||
| HUTCHINSON, Katherine Anna | Secretary | 52 Pentney Road SW12 0NY London | British | 9289720002 | ||||||||||
| KONG, Vicki | Secretary | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | 153944740001 | |||||||||||
| MACFARLANE, David | Secretary | Churchfields House Codicote SG4 8TH Hitchin Hertfordshire | British | 67838620001 | ||||||||||
| MARCUS, Anthony Herbert Mervyn | Secretary | 43 Elm Park Mansions Park Walk SW10 0AW London | British | 32970002 | ||||||||||
| PULLEN, John Arthur | Secretary | 27 Coombe Gardens West Wimbledon SW20 0QU London | British | 2151730001 | ||||||||||
| SHARP, Andrew James | Secretary | 16 Ashburnham Gardens RM14 1XA Upminster Essex | British | 43006890001 | ||||||||||
| WAKEFIELD, Barry John | Secretary | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||||||
| ABELOW, Bradley Ira | Director | 142 West 57th Street New York New York Mf Global Holdings Limited Attn: Darya Geetter 10019 United States Of America | United States | American | 164171280001 | |||||||||
| AVEY, Nigel Anthony Bruce | Director | 2 Green Trees Ambleside CM16 4QT Epping Essex | England | British | 46157050002 | |||||||||
| BROWNE, David Alan | Director | Flat 5 43 Clapham Common Northside SW4 0AA London | England | Irish | 85618000001 | |||||||||
| CAGNEY, Kemper | Director | Oakley Gardens SW3 5QQ London 43 England England | United Kingdom | American | 147070500001 | |||||||||
| CARNWATH, Alison Jane, Dame | Director | The Old Dairy Sidbury EX10 0QR Sidmouth Devon | England | British | 73581270001 | |||||||||
| CHAMBERS, Christopher Michael | Director | 1 Napier Avenue SW6 3PS London | England | British | 81048040001 | |||||||||
| CLARKE, Peter Lawrence | Director | Brattles Grange Tibbs Court Lane TN12 7AJ Brenchley Kent | England | British | 47698520003 | |||||||||
| COCHRANE, Stephen Robert | Director | 17 Bolton Gardens TW11 9AX Teddington Middlesex | England | British | 40052090002 | |||||||||
| DAN, Bernard | Director | N. Montclair Avenue Glen Ellyn Illinois 309 60137 United States | American | 138392600001 | ||||||||||
| DAVIS, Kevin Roger | Director | Apartment 10e 271 Central Park West New York Ny 10024 Usa | British | 49328960008 | ||||||||||
| FINK, Stanley, Lord | Director | 13 The Broadwalk HA6 2XF Northwood Middlesex | England | British | 118515860001 | |||||||||
| FINK, Stanley, Lord | Director | 13 The Broadwalk HA6 2XF Northwood Middlesex | England | British | 118515860001 | |||||||||
| GARDINER, Paul | Director | Cemetery Lane East Bergholt IP7 5DN Suffolk White Cottage | British | 129953600001 | ||||||||||
| GELBER, David | Director | Clorane Gardens NW3 7PR London 6 England England | United Kingdom | Canadian | 9565460001 | |||||||||
| HARBOUR, Karel Frederick | Director | Rostherne Florance Lane, Groombridge TN3 9SH Tunbridge Wells Kent | United Kingdom | British | 63591110001 | |||||||||
| HATTON, Neil James | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | British | 126743560001 | |||||||||
| HATTON, Neil James | Director | Flat 104 Boss House 2 Boss Street SE1 2PT London | United Kingdom | British | 126743560001 | |||||||||
| HEALY, Simon Patrick | Director | 19 The Chenies BR6 0ED Petts Wood Kent | British | 83738650001 | ||||||||||
| MACDONALD, J Randy | Director | Blackpoint Horseshoe 07760 Rumson 35 New Jersey | United States | 138393700001 | ||||||||||
| MCGRATH, Harvey Andrew, Sir | Director | 27 Melbury Road W14 8AB London | England | British | 23413970003 | |||||||||
| MOORE, Richard Warren | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | British | 122942600001 |
What are the latest statements on persons with significant control for MF GLOBAL HOLDINGS EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MF GLOBAL HOLDINGS EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jun 02, 1988 Delivered On Jun 15, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an undeminity d/d 2/6/88 and this charge. | |
Short particulars All the chargors right title and interest in or to A. bearer promissory note issued by citicorp investment bank limited floating charge over present and future please see form 395 for full details. Undertaking and all property and assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0