Dissolved

KCG EUROPE LIMITED

Company No. 03632121
Incorporated 16 Sep 1998

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 16 Nov 2024
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Company overview

KCG EUROPE LIMITED is a dissolved limited company with full accounts, incorporated on 16 September 1998. It is registered in Merseyside with 1 SIC classification.

Registered office
HILL DICKINSON LLP, No 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ
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SIC code
Security and commodity contracts dealing activitiesFinancial Services
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Accounts reference date
31 December
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
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Contact details may be available
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n*******@******.co.uk
+44 20 **** 7635

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

53
CD
CARBERY, Des
DirectorSince 26 Jul 2017
No dataNo verification data
FD
FURLONG, David, Director
DirectorSince 26 Jul 2017
No dataNo verification data
CG
CAREY, Fiona Patricia Graham
SecretaryResigned 31 Jan 2014
No dataNo verification data
CL
CUMMINGS, Claire Marjorie Louise
SecretaryResigned 7 Oct 1998
No dataNo verification data
+49 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
n*******@******.co.uk
+44 20 **** 7635

Contracts won

Total contract value won
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Court cases & legal actions

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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

261
Gazette dissolved liquidation
16 Nov 2024GAZETTE
Liquidation voluntary members return of final meeting
16 Aug 2024INSOLVENCY
Liquidation voluntary statement of receipts and payments with brought down date
2 Nov 2023INSOLVENCY
Liquidation voluntary appointment of liquidator
13 Dec 2022INSOLVENCY
Liquidation voluntary removal of liquidator by court
13 Dec 2022INSOLVENCY
+256 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
Registered charges by type
1 Fixed charges3 Floating charges9 Other charges

12 active · 1 satisfied — from the Companies House charges register

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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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