MERRILL LYNCH COMMODITIES (EUROPE) LIMITED
Overview
| Company Name | MERRILL LYNCH COMMODITIES (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03563500 |
| 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 COMMODITIES (EUROPE) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MERRILL LYNCH COMMODITIES (EUROPE) LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERRILL LYNCH COMMODITIES (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERGY-KOCH TRADING, LIMITED | Aug 31, 2001 | Aug 31, 2001 |
| AXIA ENERGY EUROPE LIMITED | Feb 01, 2001 | Feb 01, 2001 |
| ENTERGY TRADING & MARKETING LIMITED | May 08, 1998 | May 08, 1998 |
What are the latest accounts for MERRILL LYNCH COMMODITIES (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MERRILL LYNCH COMMODITIES (EUROPE) 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 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2018 | 8 pages | LIQ03 | ||||||||||
Director's details changed for Martin Butler on Oct 23, 2017 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on Jun 27, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 271 pages | AA | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Rupen Tanna on Feb 12, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Merrill Lynch Corporate Services Limited on Feb 12, 2016 | 1 pages | CH04 | ||||||||||
Director's details changed for Janusz Stanislaw (Jan) Przewozniak on Feb 12, 2016 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 26, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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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 | 35 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of MERRILL LYNCH COMMODITIES (EUROPE) 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 | ||||||||||
| BUTLER, Martin | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 98089420002 | |||||||||
| PRZEWOZNIAK, Janusz | Director | Finsbury Square EC2P 2YU London 30 United Kingdom | England | British | 186759170001 | |||||||||
| TANNA, Rupen | Director | Finsbury Square EC2P 2YU London 30 United Kingdom | United Kingdom | British | 117603800002 | |||||||||
| BERNARD, Christopher J | Secretary | 5404 John Dreaper Dr. Houston Texas 77056 Usa | American | 79037430002 | ||||||||||
| ELLIOTT, Mark | Secretary | 13 Lexington Court CR8 1JA Purley Surrey | British | 55874970003 | ||||||||||
| MCNEILL, Ian Kerr | Secretary | 14 Westside Ravenscourt Park W6 0TY London | British | 102418500001 | ||||||||||
| PITCHER, William C | Secretary | Equitable House 47 King William Street EC4R 9JD London | American | 75243800001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AZAM, Nasser | Director | 2 King Edward Street EC1A 1HQ London | British | 102174460003 | ||||||||||
| BLESIE, Bradley Robert | Director | 2 King Edward Street EC1A 1HQ London | American | 117603850002 | ||||||||||
| D'SOUZA, Michael Joseph Clarke | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 121999230002 | |||||||||
| EVERETT, Robert Edward Kemp | Director | King Edward Street EC1A 1HQ London 2 | England | British | 137248380001 | |||||||||
| FATEMI, Hamid | Director | Holly Lodge Kennel Lane GU20 6AA Windlesham Surrey | British | 66130060001 | ||||||||||
| FURROW, Dale | Director | 18910 Cypresswood Forest Court Spring Texas 77388 FOREIGN Usa | Usa | 69054920001 | ||||||||||
| GOODMAN, David Scott | Director | King Edward Street EC1A 1HQ London 2 | British | 129577250001 | ||||||||||
| HAMILTON, James Kendrick | Director | King Edward Street EC1A 1HQ London 2 England | United Kingdom | British | 170419540001 | |||||||||
| HANSJEE, Namesh | Director | King Edward Street EC1A 1HQ London 2 England England | United Kingdom | British | 141865460001 | |||||||||
| HARRIS, Clarke Malcolm | Director | 33 Wolseley Road N8 8RS London | British | 64439130001 | ||||||||||
| JONES, Rob Lewis | Director | King Edward Street EC1A 1HQ London 2 | United States | 129577070001 | ||||||||||
| LENGSFIELD II, Harry William | Director | 13 Gilston Road SW10 9SJ London | American | 83551540003 | ||||||||||
| MALIK, Shahid | Director | 10055 Grogans Mill Road The Woodlands 77380 Texas Usa | British | 64627660001 | ||||||||||
| MARTIN, Troy Allen | Director | 2 King Edward Street EC1A 1HQ London | American | 87130440004 | ||||||||||
| MILLER, Duke Lamar | Director | 10055 Grogans Mill Road The Woodlands 77380 Texas Usa | American | 64627770001 | ||||||||||
| NARANG, Uday | Director | 46 Pont Street Apartment 5 SW1X 0AD London | Indian | 78701610002 | ||||||||||
| OMAN, David | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | United States | 155313500001 | |||||||||
| OMAN, David | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | United States | 155313500001 | |||||||||
| PEARSON, Jonathan Rupert | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | England | British | 147092280001 | |||||||||
| PEARSON, Keith Lindsay | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 91731520002 | |||||||||
| ROBERTS, Geoffrey | Director | 16 Dunnan Lane Houston Texas 77381 Usa | American | 79016010001 | ||||||||||
| SEMERCI, Osman | Director | 2 King Edward Street EC1A 1HQ London | British | 76439680003 | ||||||||||
| SILBERT, David | Director | - Sandacre, Sandown KT10 9TT Esher Surrey | Us Citizen | 92520950001 | ||||||||||
| SLOAN, Price Andrew | Director | 5 Canada Square E14 5AQ London | United Kingdom | Usa | 117210250002 | |||||||||
| SOBOTKA, David | Director | 2 King Edward Street EC1A 1HQ London | American | 105364720002 | ||||||||||
| SOUTHERN, Timothy Philip | Director | 13 Orford Gardens Strawberry Hill TW1 4PL Twickenham Middlesex | United Kingdom | British | 73416900001 |
Who are the persons with significant control of MERRILL LYNCH COMMODITIES (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of America Corporation | Apr 06, 2016 | 1209 Orange Street Wilmington The Corporation Trust Center De 19801 United States | No | ||||||||||
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Natures of Control
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Does MERRILL LYNCH COMMODITIES (EUROPE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Collateral security deed | Created On Mar 04, 2010 Delivered On Mar 24, 2010 | Satisfied | Amount secured All monies due or to become due from the account holder and/or the company to the secured beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee all its rights, title and interest in and to all the cash margin amounts see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Jan 29, 2009 Delivered On Feb 19, 2009 | Satisfied | Amount secured Up to £100,000,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Barclays bank PLC re 20-32-53 13485994 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Mar 12, 2002 Delivered On Mar 18, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Euro currency account no 69582388. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Apr 26, 1999 Delivered On May 10, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Account number 20852147. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On Oct 14, 1998 Delivered On Oct 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in respect of transportation charges in accordance with the terms of the deposit agreement | |
Short particulars £18,000 deposited in account number 50959294 at barclays bank PLC solihull. | ||||
Persons Entitled
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Transactions
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Does MERRILL LYNCH COMMODITIES (EUROPE) 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