MERRILL LYNCH EQUITIES LIMITED
Overview
| Company Name | MERRILL LYNCH EQUITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01967587 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERRILL LYNCH EQUITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MERRILL LYNCH EQUITIES LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERRILL LYNCH EQUITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.244) LIMITED | Dec 02, 1985 | Dec 02, 1985 |
What are the latest accounts for MERRILL LYNCH EQUITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MERRILL LYNCH EQUITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on Oct 05, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Mleih Funding as a person with significant control on Feb 01, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Merrill Lynch Europe Limited as a person with significant control on Feb 01, 2018 | 1 pages | PSC07 | ||||||||||
Director's details changed for Philip John Wood on Nov 15, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Trevor Caleb Martin on Aug 26, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Richard Ian Jones as a director on Oct 19, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jul 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jul 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Appointment of Philip John Wood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Reynolds as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Who are the officers of MERRILL LYNCH EQUITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | King Edward Street EC1A 1HQ London 2 United Kingdom |
| 93977210001 | ||||||||||
| MARTIN, Trevor Caleb | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 41019750003 | |||||||||
| WOOD, Philip John | Director | King Edward Street EC1A 1HQ London 2 England England | England | British | 173550830002 | |||||||||
| LANGHAM, Carol Ann | Secretary | 30 Sandford Road BR2 9AW Bromley Kent | Canadian | 6188570001 | ||||||||||
| MCALL, Barbara Anne | Secretary | 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire | British | 147969860019 | ||||||||||
| SEARLE, Debra Anne | Secretary | 38 Roding Way RM13 9QD Rainham Essex | British | 36706250001 | ||||||||||
| AZAM, Nasser | Director | 2 King Edward Street EC1A 1HQ London | British | 102174460003 | ||||||||||
| GROOM, Stephen Henry | Director | 27 West End Avenue HA5 1BH Pinner Middlesex | British | 6914780001 | ||||||||||
| JONES, Richard Ian | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 159225600001 | |||||||||
| LANGHAM, Carol Ann | Director | 30 Sandford Road BR2 9AW Bromley Kent | Canadian | 6188570001 | ||||||||||
| MACPHEE, Martyn George | Director | 103 Stanley Avenue Chiswell Green AL2 3AQ St Albans Hertfordshire | England | British | 29344470001 | |||||||||
| MCALL, Barbara Anne | Director | 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire | United Kingdom | British | 147969860019 | |||||||||
| PEARSON, Keith Lindsay | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 91731520002 | |||||||||
| PINKUS, Adrian Edwin | Director | 30 Georgian Close HA7 3QT Stanmore Middlesex | England | British | 15821190001 | |||||||||
| REGAN, Joseph Francis | Director | 40 Townshend Road NW8 6LE London | American | 74549220001 | ||||||||||
| REYNOLDS, Christopher Ian | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 140225680001 | |||||||||
| SEARLE, Debra Anne | Director | 38 Roding Way RM13 9QD Rainham Essex | British | 36706250001 | ||||||||||
| SMITH, David Irving | Director | Birchbank Sandy Lane HA6 3ER Northwood Middlesex | British | 24196580001 | ||||||||||
| THOMSON, David Fraser | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 74549300002 | |||||||||
| VANDERSPUY, Peter Adrian | Director | 8 Scarsdale Villas W8 6PR London | Australia | 80711490001 |
Who are the persons with significant control of MERRILL LYNCH EQUITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mleih Funding | Feb 01, 2018 | King Edward Street EC1A 1HQ London 2 England | No | ||||||||||
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Natures of Control
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| Merrill Lynch Europe Limited | Apr 06, 2016 | King Edward Street EC1A 1HQ London 2 England | Yes | ||||||||||
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Natures of Control
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Does MERRILL LYNCH EQUITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| In compliance with the rules & regulations (including council notices) of the stocks exchange charge | Created On Oct 24, 1986 Delivered On Nov 03, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in respect of short term certificates issued by the stock exchange | |
Short particulars All shares, stock and other securities of any desciption which are for the time being designated by the stock exchange as talisman securities (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 03, 1986 Delivered On Mar 07, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee inrespect of the street term certificates issued by the stock exchange at the request of the company | |
Short particulars All shares stocks and other securities of any description which are for the time designated of the stock exchange as talisman securities (see doc M15 for details). | ||||
Persons Entitled
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Transactions
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Does MERRILL LYNCH EQUITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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