MERRILL LYNCH COMMODITIES (EUROPE) TRADING LIMITED

MERRILL LYNCH COMMODITIES (EUROPE) TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMERRILL LYNCH COMMODITIES (EUROPE) TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04252540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MERRILL LYNCH COMMODITIES (EUROPE) TRADING LIMITED?

    • (6523) /

    Where is MERRILL LYNCH COMMODITIES (EUROPE) TRADING LIMITED located?

    Registered Office Address
    2 King Edward Street
    EC1A 1HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MERRILL LYNCH COMMODITIES (EUROPE) TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENTERGY KOCH TRADING EUROPE LTD Aug 15, 2001Aug 15, 2001
    MASKETO LIMITEDJul 16, 2001Jul 16, 2001

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

    Last Accounts
    Last Accounts Made Up ToDec 28, 2007

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 13, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 16, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 16, 2010

    5 pages4.68

    Secretary's details changed for Merrill Lynch Corporate Services Limited on Dec 01, 2009

    1 pagesCH04

    Auditor's resignation

    1 pagesAUD

    Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on Dec 04, 2009

    1 pagesAD01

    legacy

    1 pages288b

    legacy

    4 pages363a

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2009

    LRESSP

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Dec 28, 2007

    13 pagesAA

    legacy

    1 pages353

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of MERRILL LYNCH COMMODITIES (EUROPE) TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    Secretary
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    93977210001
    BLESIE, Bradley
    2 King Edward Street
    EC1A 1HQ London
    Director
    2 King Edward Street
    EC1A 1HQ London
    British119857000002
    BUTLER, Martin
    2 King Edward Street
    EC1A 1HQ London
    Director
    2 King Edward Street
    EC1A 1HQ London
    United KingdomBritish98089420002
    PEARSON, Keith Lindsay
    2 King Edward Street
    EC1A 1HQ London
    Director
    2 King Edward Street
    EC1A 1HQ London
    United KingdomBritish91731520002
    BERNARD, Christopher J
    20 E.Greenway Plaza, Ste. 950
    Houston
    Texas 77046
    United States Of America
    Secretary
    20 E.Greenway Plaza, Ste. 950
    Houston
    Texas 77046
    United States Of America
    American79037430003
    ELLIOTT, Mark
    13 Lexington Court
    CR8 1JA Purley
    Surrey
    Secretary
    13 Lexington Court
    CR8 1JA Purley
    Surrey
    British55874970003
    PITCHER, William
    Flat 1 9 Chelsea Embankment
    SW3 4LE London
    Secretary
    Flat 1 9 Chelsea Embankment
    SW3 4LE London
    American79059270001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    AZAM, Nasser
    2 King Edward Street
    EC1A 1HQ London
    Director
    2 King Edward Street
    EC1A 1HQ London
    British102174460003
    HARRIS, Clarke Malcolm
    1 Goldrings Road
    KT22 0QP Oxshott
    Surrey
    Director
    1 Goldrings Road
    KT22 0QP Oxshott
    Surrey
    British73416870001
    LENGSFIELD II, Harry William
    13 Gilston Road
    SW10 9SJ London
    Director
    13 Gilston Road
    SW10 9SJ London
    American83551540003
    MARTIN, Troy Allen
    2 King Edward Street
    EC1A 1HQ London
    Director
    2 King Edward Street
    EC1A 1HQ London
    American87130440004
    NARANG, Uday
    46 Pont Street
    Apartment 5
    SW1X 0AD London
    Director
    46 Pont Street
    Apartment 5
    SW1X 0AD London
    Indian78701610002
    SEARLE, James Jeffery
    33 Lake Mist Drive
    Sugarland
    Texas
    Tx 77479
    Usa
    Director
    33 Lake Mist Drive
    Sugarland
    Texas
    Tx 77479
    Usa
    American97146040001
    SEMERCI, Osman
    2 King Edward Street
    EC1A 1HQ London
    Director
    2 King Edward Street
    EC1A 1HQ London
    British76439680003
    SILBERT, David
    -
    Sandacre, Sandown
    KT10 9TT Esher
    Surrey
    Director
    -
    Sandacre, Sandown
    KT10 9TT Esher
    Surrey
    Us Citizen92520950001
    SOBOTKA, David
    2 King Edward Street
    EC1A 1HQ London
    Director
    2 King Edward Street
    EC1A 1HQ London
    American105364720002
    SOUTHERN, Timothy Philip
    13 Orford Gardens
    Strawberry Hill
    TW1 4PL Twickenham
    Middlesex
    Director
    13 Orford Gardens
    Strawberry Hill
    TW1 4PL Twickenham
    Middlesex
    United KingdomBritish73416900001
    TANNA, Rupen
    2 King Edward Street
    EC1A 1HQ London
    Director
    2 King Edward Street
    EC1A 1HQ London
    United KingdomBritish117603800002
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Does MERRILL LYNCH COMMODITIES (EUROPE) TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2011Dissolved on
    Mar 17, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    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