REFCO OVERSEAS LIMITED

dissolved Company number 00754862

Private Limited by Shares · Incorporated on 25th Mar 1963 · Closed on 1st May 2018

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SIC code: 6523
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

REFCO OVERSEAS LIMITED is a private limited by shares company based in London. It was incorporated on 25th Mar 1963 and is currently showing its status as 'Dissolved'. The company's stated activity is Other financial intermediation.

2 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

6523 — Other financial intermediation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Flynn	Director	20th Apr 2006		Usa/Rep Of Ireland	View profile
William Martin	Director	22nd May 2006		United Kingdom	View profile

Other companies at this address

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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Mar 1963
Company type: Private Limited by Shares
SIC code: 6523
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2005
Accounting reference date: 31st Aug

Timeline

25th Mar 1963 Company incorporated
12th Mar 1993 Lanie Koppel appointed as Director
17th Oct 1994 Amanda Smith appointed as Director
31st Dec 1994 Amanda Smith resigned as Director
5th Jun 1995 David Sadler resigned as Director
25th Sep 1998 Nigel Edwards appointed as Secretary
25th Sep 1998 Ray Thompson appointed as Director
25th Sep 1998 David Campbell appointed as Director
25th Sep 1998 James Pickles appointed as Director
30th Sep 1998 Christopher Sayer resigned as Director
30th Sep 1998 Christopher Sayer resigned as Secretary
10th Feb 1999 Richard Reinert resigned as Director
26th Apr 1999 Tone Grant resigned as Director
1st Jun 2000 Ray Thompson resigned as Director
27th Jun 2000 David Campbell resigned as Director
27th Jun 2000 Mark Slade appointed as Director
13th Jul 2000 James Pickles resigned as Director
15th Aug 2000 Robert Austen appointed as Director
7th Nov 2000 Julian Courtney appointed as Director
5th Feb 2002 Franco Spinelli resigned as Director
10th May 2002 Robert Austen resigned as Director
1st Jul 2002 Kevin Rhodes appointed as Director
1st Aug 2002 Lanie Koppel resigned as Director
16th Oct 2002 Kevin Rhodes resigned as Director
25th Oct 2002 Gavin Prentice appointed as Director
7th Oct 2005 Mark Hanney appointed as Director
25th Jan 2006 Phillip Bennett resigned as Director
20th Apr 2006 William Flynn appointed as Director
22nd May 2006 William Martin appointed as Director
20th Jun 2006 Nigel Edwards resigned as Secretary
20th Jun 2008 Julian Courtney resigned as Director
20th Jun 2008 Mark Slade resigned as Director
20th Jun 2008 Mark Hanney resigned as Director
20th Jun 2008 Gavin Prentice resigned as Director

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