MERRILL LYNCH GILTS HOLDINGS LIMITED
Overview
| Company Name | MERRILL LYNCH GILTS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03386056 |
| 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 GILTS HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MERRILL LYNCH GILTS HOLDINGS 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 GILTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1242) LIMITED | Jun 12, 1997 | Jun 12, 1997 |
What are the latest accounts for MERRILL LYNCH GILTS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MERRILL LYNCH GILTS HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MERRILL LYNCH GILTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on May 13, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Appointment of Philip John Wood as a director on Nov 08, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Ian Reynolds as a director on Oct 22, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Ian Jones on Jul 31, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Merrill Lynch Corporate Services Limited on Jul 31, 2012 | 1 pages | CH04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Sep 06, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Appointment of Mr Richard Ian Jones as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Christopher Ian Reynolds on Nov 05, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Thomson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Who are the officers of MERRILL LYNCH GILTS HOLDINGS 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 United Kingdom | United Kingdom | British | 159225600001 | |||||||||
| 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 | United Kingdom | British | 173550830001 | |||||||||
| 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 | ||||||||||
| SEARLE, Debra Anne | Secretary | 38 Roding Way RM13 9QD Rainham Essex | British | 36706250001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ALEXANDER, Mark David | Director | 25 Grove End Road NW8 9BP London | American | 54200430001 | ||||||||||
| BLIZARD, Christopher John | Director | 2 King Edward Street EC1A 1HQ London | British | 95617270002 | ||||||||||
| DEVINE, John | Director | Rhoden Buckland Hill, Cousley Wood TN5 6QT Wadhurst East Sussex | England | British | 69742920003 | |||||||||
| GENDRON, David Brooks | Director | 2 Montpelier Place SW7 London | Us Citizen | 57204020002 | ||||||||||
| GIRLING, Anne Christine | Director | 5 Walden Road RM11 2JT Hornchurch Essex | British | 49332770002 | ||||||||||
| JOLOWICZ, Philip Leonard | Director | Old Stocks Camp Road SL9 7PB Gerrards Cross Buckinghamshire | British | 43015650001 | ||||||||||
| LEE, Jonathan Howard Redvers | Director | 4 Sutherland Gardens SW14 8DB London | British | 91830040001 | ||||||||||
| 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 | |||||||||
| MCDERMOTT, John Jerome | Director | Appletree Cottage The Chase Knott Park KT22 0HR Oxshott Surrey | American | 50595790001 | ||||||||||
| OLLWERTHER, Robert Dennis | Director | 3 Christchurch Hill Hampstead NW3 1JY London | American | 40397630001 | ||||||||||
| PATRIARCO, Stephen Joseph | Director | 287 Caroline Avenue FOREIGN Garden City South Nassau, Long Island Ny 11530 United States | United States | 90952160001 | ||||||||||
| PEARSON, Keith Lindsay | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 91731520002 | |||||||||
| 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 | ||||||||||
| THOMSON, David Fraser | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 74549300002 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does MERRILL LYNCH GILTS HOLDINGS 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