BOFAML INVESTMENTS

Overview

Company Name	BOFAML INVESTMENTS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01062001
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1972
Date of Cessation	Nov 13, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BOFAML INVESTMENTS?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BOFAML INVESTMENTS located?

Registered Office Address	C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of BOFAML INVESTMENTS?

Previous Company Names
Company Name	From	Until
MLIB (HISTORIC)	Oct 02, 2006	Oct 02, 2006
MERRILL LYNCH INTERNATIONAL BANK LIMITED	Dec 31, 1976	Dec 31, 1976
MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED	Jul 19, 1972	Jul 19, 1972

What are the latest accounts for BOFAML INVESTMENTS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BOFAML INVESTMENTS?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 01, 2024

What are the latest filings for BOFAML INVESTMENTS?

Filings

Date

Description

Document

Type

Nov 13, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2025

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

May 20, 2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 20, 2025

3 pages

AD01

Nov 26, 2024

Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom to 30 Finsbury Square London EC2A 1AG on Nov 26, 2024

3 pages

AD01

Nov 26, 2024

Declaration of solvency

5 pages

LIQ01

Nov 26, 2024

Appointment of a voluntary liquidator

3 pages

600

Nov 26, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 21, 2024	LRESSP

Aug 13, 2024

Accounts for a dormant company made up to Dec 31, 2023

8 pages

Jul 25, 2024

Satisfaction of charge 2 in full

1 pages

MR04

Jul 25, 2024

Satisfaction of charge 3 in full

1 pages

MR04

Jul 25, 2024

Satisfaction of charge 4 in full

1 pages

MR04

Jul 25, 2024

Satisfaction of charge 5 in full

1 pages

MR04

Jul 25, 2024

Satisfaction of charge 6 in full

1 pages

MR04

Jul 25, 2024

Satisfaction of charge 8 in full

1 pages

MR04

Jul 25, 2024

Satisfaction of charge 9 in full

1 pages

MR04

Mar 01, 2024

Confirmation statement made on Mar 01, 2024 with no updates

3 pages

CS01

Sep 02, 2023

Accounts for a dormant company made up to Dec 31, 2022

8 pages

Apr 21, 2023

Appointment of Charles Peters as a director on Apr 21, 2023

2 pages

AP01

Apr 21, 2023

Termination of appointment of Martin Butler as a director on Apr 21, 2023

1 pages

TM01

Mar 02, 2023

Confirmation statement made on Mar 01, 2023 with no updates

3 pages

CS01

Sep 27, 2022

Accounts for a dormant company made up to Dec 31, 2021

9 pages

Mar 01, 2022

Confirmation statement made on Mar 01, 2022 with no updates

3 pages

CS01

Sep 28, 2021

Accounts for a dormant company made up to Dec 31, 2020

8 pages

Mar 18, 2021

Confirmation statement made on Mar 18, 2021 with no updates

3 pages

CS01

Sep 16, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

View All Filings

Who are the officers of BOFAML INVESTMENTS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERRILL LYNCH CORPORATE SERVICES LIMITED King Edward Street EC1A 1HQ London 2 United Kingdom	Nov 28, 2003		Secretary	King Edward Street EC1A 1HQ London 2 United Kingdom				93977210001
MARTIN, Trevor Caleb 2 King Edward Street EC1A 1HQ London	Nov 27, 2006		Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1960-8	41019750003
PETERS, Charles King Edward Street EC1A 1HQ London 2 United Kingdom	Apr 21, 2023		Director	King Edward Street EC1A 1HQ London 2 United Kingdom	England	British	1969-9	229541900001
GIRLING, Anne Christine 5 Walden Road RM11 2JT Hornchurch Essex	Sep 07, 2000	Nov 30, 2001	Secretary	5 Walden Road RM11 2JT Hornchurch Essex		British		49332770002
LANGHAM, Carol Ann 30 Sandford Road BR2 9AW Bromley Kent		Mar 08, 2000	Secretary	30 Sandford Road BR2 9AW Bromley Kent		Canadian		6188570001
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Feb 13, 2002	Sep 26, 2002	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British		147969860019
SEARLE, Debra Anne 38 Roding Way RM13 9QD Rainham Essex	Mar 08, 2000	Dec 05, 2003	Secretary	38 Roding Way RM13 9QD Rainham Essex		British		36706250001
ABBAS, Ausaf Akhtar Orchard House Coombe Park Coombe Park KT2 7JB Kingston Upon Thames	Jul 23, 2003	Nov 13, 2006	Director	Orchard House Coombe Park Coombe Park KT2 7JB Kingston Upon Thames		British	1960-6	91775050001
AGUIRRE-PEMAN, Claudio Flat 3 Upper 2nd Floor 55 Eaton Place SW1 8DE London	Dec 16, 1999	Sep 20, 2002	Director	Flat 3 Upper 2nd Floor 55 Eaton Place SW1 8DE London		Spanish	1955-10	75404340002
ALHABSHI, Syed Elias 27 Mount Faber Road No 01-05 Mount Faber Lodge Singapore 0409 Singapore		Nov 29, 1995	Director	27 Mount Faber Road No 01-05 Mount Faber Lodge Singapore 0409 Singapore		Malaysian	1943-6	33990210001
ANDREWS, Gregory Edward Timberline Oak Way RH2 7ES Reigate Surrey	Nov 11, 1997	Mar 21, 2001	Director	Timberline Oak Way RH2 7ES Reigate Surrey	England	British/Australian	1956-6	56128710002
AQUILINA, Gerard 66 East 91st Street New York Ny10128 Usa	Mar 27, 2001	Oct 29, 2001	Director	66 East 91st Street New York Ny10128 Usa		Canadian	1951-10	87692960001
ARGILAGOS, Joseph 1155 Park Avenue Apartment No 7nw 10128 New York	Nov 17, 1995	May 19, 1997	Director	1155 Park Avenue Apartment No 7nw 10128 New York		American	1961-8	45894530001
AZAM, Nasser 24 Cross Street N1 2BG London	Nov 11, 2004	Nov 23, 2006	Director	24 Cross Street N1 2BG London		British	1963-9	102174460002
BASSO, Carmine John 7 Domaine De Brameschoff L-8290 Luxembourg-Kehlen Luxembourg	Dec 22, 1992	Nov 18, 1994	Director	7 Domaine De Brameschoff L-8290 Luxembourg-Kehlen Luxembourg		Us Citizen	1949-9	32550240001
BELLOTTI, Stephen Maurice 18b Danvers Street SW3 5AN London	Nov 17, 1995	Jun 01, 2000	Director	18b Danvers Street SW3 5AN London		British	1961-6	46180830005
BERGER, Alfred Bruno 9c Plateau De Frontenex 1208 Geneva Switzerland		Mar 21, 2001	Director	9c Plateau De Frontenex 1208 Geneva Switzerland		Swiss	1936-5	26382980001
BRAGAGLIA, Maurizio 59 Studdridge Street SW6 3SL London	Jan 15, 1993	Feb 07, 1995	Director	59 Studdridge Street SW6 3SL London		Italian	1954-2	33027090001
BRAITHWAITE 111, Allen George 28 Morris Drive Princeton Nj 08540 United States Of America	Dec 16, 2003	Nov 13, 2006	Director	28 Morris Drive Princeton Nj 08540 United States Of America		U S Citizen	1954-1	96073180001
BRISKI, Andrew Michael 2 King Edward Street EC1A 1HQ London	May 16, 2005	Jun 30, 2008	Director	2 King Edward Street EC1A 1HQ London		British	1962-4	106552960003
BROKER, Bernd 47 Nevern Square SW5 9PF London	Jan 15, 1993	Jun 08, 1994	Director	47 Nevern Square SW5 9PF London		German	1963-1	32375780001
BRUPBACHER, Mario Ormisstrasse 9 8706 Meilen Switzerland		Nov 30, 1994	Director	Ormisstrasse 9 8706 Meilen Switzerland		Swiss	1942-10	26382990002
BUTLER, Martin 2 King Edward Street EC1A 1HQ London	Apr 21, 2004	Apr 21, 2023	Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1963-7	98089420002
CAIN, Alasdair Stephen Flat 1 Egan Lodge 143 Havestock Hill N3 London		Feb 11, 1993	Director	Flat 1 Egan Lodge 143 Havestock Hill N3 London		British	1965-3	26383000001
CASTELLANO, Michael John Joseph 106 Worths Mill Lane Princeton New Jersey 08540 United States	Mar 29, 1999	Jul 31, 2001	Director	106 Worths Mill Lane Princeton New Jersey 08540 United States		Us Citizen	1946-5	63904340001
CASTILLO SANZ, Maria Eva 10 Sloane Gate Mansions D'Oyley Street SW1X 9AG London	Apr 10, 2006	Nov 14, 2006	Director	10 Sloane Gate Mansions D'Oyley Street SW1X 9AG London		British	1962-11	113152030001
CHAN, Andrew Chee Wai 25 Woodleigh Close, \04-13 Euro \04-13 Euro-Asia Park FOREIGN Singapore 357920 Singapore	Nov 27, 2002	Jul 11, 2003	Director	25 Woodleigh Close, \04-13 Euro \04-13 Euro-Asia Park FOREIGN Singapore 357920 Singapore		Singaporean	1956-7	86456260001
CHATTWELL, Kevin Grant Christopher The Old School House Moorhouse Road W2 5DJ Notting Hill London	Jun 21, 2001	Feb 27, 2003	Director	The Old School House Moorhouse Road W2 5DJ Notting Hill London	United Kingdom	British	1961-3	141509110001
CHIANG, Heng Liang 22 Stratton Drive FOREIGN Singapore 2880 Singapore	Aug 04, 1993	Dec 01, 1995	Director	22 Stratton Drive FOREIGN Singapore 2880 Singapore		Singaporean	1960-3	36120770001
CHIVERS, Ian 39 Havers Lane CM23 3PA Bishops Stortford Hertfordshire	Oct 10, 2003	Nov 13, 2006	Director	39 Havers Lane CM23 3PA Bishops Stortford Hertfordshire		British	1955-7	93660360001
CLACK, Michael Eric 237 Arcadia Road Block B FOREIGN No 08 -02 Arcadia Garden Singapore 1128 Singapore	Aug 04, 1993	Sep 23, 1994	Director	237 Arcadia Road Block B FOREIGN No 08 -02 Arcadia Garden Singapore 1128 Singapore		British	1954-4	40404730001
COCHRAN, Daniel Chester 252 7th Avenue Apartment 161 NY 10001 New York U S A	Jun 18, 2004	Nov 22, 2006	Director	252 7th Avenue Apartment 161 NY 10001 New York U S A		American	1946-11	75349910001
COCHRAN, Daniel Chester 252 7th Avenue Apartment 161 NY 10001 New York U S A	Mar 27, 2001	Jul 11, 2003	Director	252 7th Avenue Apartment 161 NY 10001 New York U S A		American	1946-11	75349910001
COOMBS, Kenneth Byron 23 York Avenue East Sheen SW14 7LQ London		Jun 13, 1994	Director	23 York Avenue East Sheen SW14 7LQ London	Uk	British	1960-2	146055300001
COOPER, John Charles Flat 11 27 Chesham Street SW1X 8NQ London	Nov 11, 1997	Feb 15, 2000	Director	Flat 11 27 Chesham Street SW1X 8NQ London		American	1936-12	56004480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOFAML INVESTMENTS?

Persons with significant controls

Name

Notified On

Address

Ceased

Bank Of America Corporation

Apr 06, 2016

1209 Orange Street

Wilmington

The Corporation Trust Center

De 19801

United States

Legal Form	Corporation
Country Registered	United States Of America / Delaware
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Secretary Of State
Registration Number	Not Applicable

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BOFAML INVESTMENTS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2025	Due to be dissolved on
Nov 21, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Nov 21, 2024

View Detailed Information on Insolvency Cases

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.
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