MERRILL LYNCH UK FINANCE
Overview
| Company Name | MERRILL LYNCH UK FINANCE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04609905 |
| 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 UK FINANCE?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MERRILL LYNCH UK FINANCE located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERRILL LYNCH UK FINANCE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MERRILL LYNCH UK FINANCE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2020 | 6 pages | LIQ03 | ||||||||||
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2A 1AG on Oct 09, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Philip John Wood on Nov 15, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Trevor Caleb Martin on Aug 26, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 243 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Brian James Brown as a director on Jan 08, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Brian James Brown on Feb 03, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Brian James Brown on Aug 26, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of MERRILL LYNCH UK FINANCE?
| 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 | ||||||||||
| MARTIN, Trevor Caleb | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | Company Executive | 41019750003 | ||||||||
| WOOD, Philip John | Director | King Edward Street EC1A 1HQ London 2 England England | England | British | Mgr - Fin Bus Sup - Cap Mrks | 173550830002 | ||||||||
| SEARLE, Debra Anne | Secretary | 38 Roding Way RM13 9QD Rainham Essex | British | Company Secretary | 36706250001 | |||||||||
| BROWN, Brian James | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | American And British | Company Executive | 128153510001 | ||||||||
| HAY, Carolyn Lesley | Director | 169 Defoe House Barbican EC2Y 8ND London | British | Company Director | 61961780002 | |||||||||
| PEARSON, Keith Lindsay | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | Company Executive | 91731520002 | ||||||||
| REGAN, Joseph Francis | Director | 40 Townshend Road NW8 6LE London | American | Company Executive | 74549220001 | |||||||||
| REYNOLDS, Christopher Ian | Director | King Edward Street EC1A 1HQ London 2 England England | United Kingdom | British | Company Executive | 140225680001 | ||||||||
| SEARLE, Debra Anne | Director | 38 Roding Way RM13 9QD Rainham Essex | British | Company Secretary | 36706250001 | |||||||||
| STRUDWICK, Richard | Director | 2 King Edward Street EC1A 1HQ London | British | Company Executive | 88715530002 | |||||||||
| THOMSON, David Fraser | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | Company Executive | 74549300002 |
Who are the persons with significant control of MERRILL LYNCH UK FINANCE?
| 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 | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MERRILL LYNCH UK FINANCE 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