MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS
Overview
| Company Name | MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04971242 |
| 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 EUROPE INTERMEDIATE HOLDINGS?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS?
| Annual Return |
|
|---|
What are the latest filings for MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS?
| 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 | ||||||||||||||||||
Liquidators' statement of receipts and payments to May 16, 2014 | 6 pages | 4.68 | ||||||||||||||||||
Registered office address changed from * 2 King Edward Street London EC1A 1HQ United Kingdom* on Jun 05, 2013 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of Philip John Wood as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christopher Reynolds as a director | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
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Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Jul 31, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 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 | ||||||||||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Secretary's details changed for Merrill Lynch Corporate Services Limited on Dec 01, 2009 | 1 pages | CH04 | ||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MEM/ARTS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Registered office address changed from * Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ* on Dec 04, 2009 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Dec 26, 2008 | 15 pages | AA | ||||||||||||||||||
Who are the officers of MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS?
| 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 England England | 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 | |||||
| BLIZARD, Christopher John | Director | 2 King Edward Street EC1A 1HQ London | British | 95617270002 | ||||||
| GENDRON, David Brooks | Director | 45 Princes Gate Mews SW7 2PR London | Us Citizen | 91987390001 | ||||||
| HALL, Nicholas Charles Dalton | Director | 85 Briarwood Road SW4 9PJ London | United Kingdom | British | 29199320002 | |||||
| PEARSON, Keith Lindsay | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 91731520002 | |||||
| REYNOLDS, Christopher Ian | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 140225680001 | |||||
| THOMSON, David Fraser | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 74549300002 |
Does MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS 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