JEFFERIES BACHE LIMITED
In Liquidation
General Information
NAME
JEFFERIES BACHE LIMITED
COMPANY NUMBER
00512397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/10/1952
(72 years and 2 months old)
WEBSITE
http://jefferies.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2017
ACCOUNTS MADE UP TO
30/11/2016
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PREVIOUS NAMES
08/01/2007
01/07/2011
BACHE COMMODITIES LIMITED
View all previous names
LONDON
EC3V 9AH
7th Floor 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
| JEFFERIES BACHE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Huw Martin Tucker (913916958) has left the board |
| 02/08/2019 | Timothy Edward Cronin (916512156) has left the board |
| 29/01/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about JEFFERIES BACHE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JEFFERIES BACHE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JEFFERIES BACHE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/1988 - 07/04/1988 (0 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/04/1988 - 21/05/1989 (1 years and 1 months) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/03/1992 - 02/01/1998 (5 years and 9 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
22/03/1992 - 01/09/2000 (8 years and 5 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEFFERIES FINANCIAL GROUP INC | N/A | N/A |
| JEFFERIES GROUP LLC | N/A | N/A |
| JEFFERIES ASIA HOLDINGS II PTE LTD | N/A | N/A |
| JEFFERIES (JAPAN) LIMITED | Active - Accounts Filed | View Report |
| JEFFERIES HOLDINGS II LTD | N/A | N/A |
| JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
| JEFFERIES BACHE LIMITED | In Liquidation | View Report |
| JEFFERIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED | Non-Trading | View Report |
| JEFFERIES INTERNATIONAL (NOMINEES) LIMITED | Non-Trading | View Report |
| JEFFERIES INVESTMENTS LIMITED | Non-Trading | View Report |
| JEFFERIES SECURITIES LIMITED | Non-Trading | View Report |
| LEUCADIA ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| LEUCADIA INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LEUCADIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Huw Martin Tucker (913916958) has left the board |
| 02/08/2019 | Timothy Edward Cronin (916512156) has left the board |
| 29/01/2019 | Change in Reg. Office |
| 26/01/2018 | Change in Reg. Office |
| 11/04/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 24/06/2016 | Walter Patrick Campbell (917393314) has left the board |
| 24/06/2016 | Dominic Lester (917345547) has left the board |
| 24/06/2016 | Alan Bertram Gibbins (911653668) has left the board |
| 03/06/2016 | David Walt Weaver (912357979) has left the board |
| 03/06/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 05/04/2016 | Timothy Gwynne Barker (905454672) has left the board |
| 03/09/2015 | Andrew Shortland (917342888) has left the board |
| 04/08/2015 | Marc Richard Bailey (911237477) has left the board |
| 14/04/2015 | New Confirmation Statement filed |
| 13/04/2015 | Nicola Hardy (916147263) has left the board |
| 13/04/2015 | New Accounts filed |
| 15/04/2014 | Walter Patrick Campbell (918646705) has left the board |
| 15/04/2014 | New Board Member Walter Patrick Campbell (917393314) Appointed |
| 09/04/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Board Member Walter Patrick Campbell (918646705) Appointed |
| 02/04/2014 | New Board Member Dominic Lester (917345547) Appointed |
| 02/04/2014 | New Board Member Timothy Edward Cronin (916512156) Appointed |
| 02/04/2014 | New Board Member Andrew Shortland (917342888) Appointed |
| 18/03/2014 | New Accounts filed |
| 26/02/2014 | Michael John Coomber (910808939) has left the board |
| 12/04/2013 | New Confirmation Statement filed |
| 19/03/2013 | New Accounts filed |
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