MERRILL LYNCH COMMODITIES (EUROPE) LIMITED: Filings

  • Overview

    Company NameMERRILL LYNCH COMMODITIES (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03563500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERRILL LYNCH COMMODITIES (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 26, 2018

    8 pagesLIQ03

    Director's details changed for Martin Butler on Oct 23, 2017

    2 pagesCH01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2017

    LRESSP

    Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on Jun 27, 2017

    1 pagesAD01

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2015

    271 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1,796
    SH01

    Director's details changed for Rupen Tanna on Feb 12, 2016

    2 pagesCH01

    Secretary's details changed for Merrill Lynch Corporate Services Limited on Feb 12, 2016

    1 pagesCH04

    Director's details changed for Janusz Stanislaw (Jan) Przewozniak on Feb 12, 2016

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1,796
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company's share premium account be reduced 25/08/2015
    RES13

    Annual return made up to Jul 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1,796
    SH01

    Full accounts made up to Dec 31, 2014

    35 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1,796
    SH01

    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