MF GLOBAL LIMITED
Overview
| Company Name | MF GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02539446 |
| 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 LIMITED?
- (7415) /
Where is MF GLOBAL LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MF GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOTOLPH HOLDINGS LIMITED | Feb 08, 1991 | Feb 08, 1991 |
| MASTERTOTAL LIMITED | Sep 13, 1990 | Sep 13, 1990 |
What are the latest accounts for MF GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for MF GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Simon William Gardiner as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Kemper Cagney as a director on Oct 31, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Simon William Gardiner on Oct 28, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Vicki Kong on Jun 15, 2011 | 1 pages | CH03 | ||||||||||
Termination of appointment of Sonia George as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Kemper Cagney as a director | 2 pages | AP01 | ||||||||||
Appointment of Simon William Gardiner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Over as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 5 Churchill Place London E14 5HU United Kingdom on May 10, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on May 09, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Vicki Kong as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MF GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KONG, Vicki | Secretary | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | 153072140001 | |||||||
| COCHRANE, Stephen Robert | Secretary | 17 Bolton Gardens TW11 9AX Teddington Middlesex | British | 40052090002 | ||||||
| GEORGE, Sonia Jane | Secretary | Princes Avenue N22 7SA London 16 England United Kingdom | British | 125196240002 | ||||||
| HYSON, Sally | Secretary | Darleywood Cottage Darley Road LU2 8PP Darley Hall Luton Beds | British | 80635710001 | ||||||
| LYNSKEY, Sean Michael | Secretary | 1 Haig Drive Windsor Meadows SL1 9HA Slough Berkshire | British | 51945350001 | ||||||
| WAKEFIELD, Barry John | Secretary | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||
| WORLEY, Ian Clifford Francis | Secretary | 12 Lower Street RH20 2BL Pulborough West Sussex | British | 66927330001 | ||||||
| CAGNEY, Kemper | Director | Oakley Gardens SW3 5QQ London 43 England England | United Kingdom | American | 147070500001 | |||||
| COCHRANE, Stephen Robert | Director | 17 Bolton Gardens TW11 9AX Teddington Middlesex | England | British | 40052090002 | |||||
| DAVIS, Kevin Roger | Director | Apartment 10e 271 Central Park West New York Ny 10024 Usa | British | 49328960008 | ||||||
| GARDINER, Simon William | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | British | 223174780001 | |||||
| HEALY, Simon Patrick | Director | 19 The Chenies BR6 0ED Petts Wood Kent | British | 83738650001 | ||||||
| HYSON, Sally | Director | Darleywood Cottage Darley Road LU2 8PP Darley Hall Luton Beds | British | 80635710001 | ||||||
| JONES, John Emrys | Director | 96 Shenfield Place Shenfield CM15 9AJ Brentwood Essex | British | 14864160001 | ||||||
| LEFTWICH, Robert Hugh Winnington | Director | Wellington Place EN10 7JB Wormley Croxton Lodge Hertfordshire United Kingdom | United Kingdom | British | 140943050001 | |||||
| ODDY, Robert John | Director | 29 Abbey Gardens NW8 9AS London | England | British | 28655820001 | |||||
| OVER, Derek George | Director | The Warren Bramshill Road, Eversley RG27 0PR Hook Hampshire | British | 17802450003 | ||||||
| ROSS, Howard Anthony | Director | 1 Riverside Court SW8 5DB London | British | 3245880001 |
Does MF GLOBAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum of deposit | Created On Dec 22, 1994 Delivered On Jan 09, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All stocks,shares,bonds,debentures or other deposits of any description.........all relative interest and dividends; all allotments,benefits and advantages.......etc. | ||||
Persons Entitled
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Transactions
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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