MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
Overview
| Company Name | MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02022661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.274) LIMITED | May 23, 1986 | May 23, 1986 |
What are the latest accounts for MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | GAZ2 | |||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from * 2 King Edward Street London EC1A 1HQ United Kingdom* on Dec 02, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 08, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Merrill Lynch Corporate Services Limited on Jul 31, 2011 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Appointment of Mr Richard Ian Jones as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Thomson as a director | 1 pages | TM01 | ||||||||||
Appointment of David Fraser Thomson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Tucker as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Andrew Clark as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MERRILL LYNCH GLOBAL ASSET MANAGEMENT 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 | ||||||||||
| JONES, Richard Ian | Director | King Edward Street EC1A 1HQ London 2 England England | United Kingdom | British | 159225600001 | |||||||||
| PEARSON, Keith Lindsay | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 91731520002 | |||||||||
| GIRLING, Anne Christine | Secretary | 5 Walden Road RM11 2JT Hornchurch Essex | British | 49332770002 | ||||||||||
| 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 | ||||||||||
| RICHARDS, Marilyn Ivy | Secretary | 6 Garbutt Road RM14 2XA Upminster Essex | British | 42092580001 | ||||||||||
| SEARLE, Debra Anne | Secretary | 38 Roding Way RM13 9QD Rainham Essex | British | 36706250001 | ||||||||||
| ACHOUR, Dana Issam | Director | 61d Princes Gate Exhibition Road SW7 2PD London | Lebanese | 38427080001 | ||||||||||
| ALBERT, Alan James | Director | 27 St Georges Road Bickley BR1 2AU Bromley Kent | British | 26624180001 | ||||||||||
| BASCAND, Andrew John | Director | 8 The Sheilings Seal TN15 0DF Sevenoaks Kent | British | 36713390001 | ||||||||||
| BEAZLEY, Charles John Sherard | Director | 114 Beaufort Street SW3 London | British | 37830880001 | ||||||||||
| BECKWITH, Jeremy Stephen | Director | 27 Trinity Road Wimbledon SW19 8QT London | British | 36257550001 | ||||||||||
| BIRKETT, Kevin Ramsden | Director | 28 Friern Gardens SS12 0HA Wickford Essex | British | 37897250001 | ||||||||||
| CLARK, Andrew Peter Carfrae | Director | Heron Lodge Hurn Court Hurn Court Lane BH23 6BH Christchurch Dorset | United Kingdom | British | 117603950002 | |||||||||
| COOMBEY, Ian David Andrew | Director | 20 Bradwell Court Bradwell Green, Hutton CM13 1YR Brentwood Essex | British | 69185450001 | ||||||||||
| DURNIN, Bernard John | Director | 20 Wallace Road FOREIGN Middleton New Jersey 07748 Usa | Usa | 26621110001 | ||||||||||
| FAIRBAIRN, Robert William, Vice Chairman | Director | Willoughby 260 King Street W6 0SP London | British | 62975300002 | ||||||||||
| FAIRBAIRN, Robert William, Vice Chairman | Director | Willoughby 260 King Street W6 0SP London | British | 62975300002 | ||||||||||
| FLETCHER, Nigel John | Director | 3 Helmet Row EC1V 3QJ London | Uk | British | 53241130001 | |||||||||
| FRAWLEY, John Roger | Director | 200 East 62nd Street FOREIGN New York Ny 10021 Usa | Usa | 26621120001 | ||||||||||
| GIBBS, Peter John | Director | 39 Hadleigh Road Leigh On Sea SS9 2DY Southend Essex | British | 34605840002 | ||||||||||
| GLENN, Terry Kimball | Director | 538 Moreland Road 19009 Huntington Valley Pennsylvania Usa | American | 63904510001 | ||||||||||
| HALL, Nicholas Charles Dalton | Director | 85 Briarwood Road SW4 9PJ London | United Kingdom | British | 29199320002 | |||||||||
| HOLMES, Adrian Conrad | Director | Manuden House Manuden CM23 1DH Bishop's Stortford Hertfordshire | England | British | 126419210001 | |||||||||
| ILKSON, Atilla Steven | Director | Woodland Cottage Cobham Road Fetcham KT22 9SJ Leatherhead Surrey | Us Citizen | 6752440001 | ||||||||||
| LANGHAM, Carol Ann | Director | 30 Sandford Road BR2 9AW Bromley Kent | Canadian | 6188570001 | ||||||||||
| LAWRENCE, Jeffrey | Director | The Cross House The Cross WR12 7HJ Childswickham Worcestershire | England | British | 121217910001 | |||||||||
| MCALL, Susan Mary | Director | Tile Barn Cottage Chuck Hatch TN7 4EX Hartfield East Sussex | British | 46419970001 | ||||||||||
| METCALFE, Charles Michael | Director | 17 Cambridge Street SW1V 4PR London | British | 78812970001 | ||||||||||
| PRICE, Quintin Rupert Salter | Director | 130 Kensington Park Road W11 2EP London | British | 89381000003 | ||||||||||
| SAROSY, Paul John | Director | 70 Lexham Gardens W8 5JB London | England | American | 26624200001 | |||||||||
| SEARLE, Debra Anne | Director | 38 Roding Way RM13 9QD Rainham Essex | British | 36706250001 | ||||||||||
| STRATFORD, James Trewin | Director | 20 Huron Road SW17 8RB London | United Kingdom | British | 43515190002 | |||||||||
| STRATFORD, James Trewin | Director | 20 Huron Road SW17 8RB London | United Kingdom | British | 43515190002 |
Does MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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