MERRILL LYNCH CIS LIMITED
Overview
| Company Name | MERRILL LYNCH CIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05055863 |
| 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 CIS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MERRILL LYNCH CIS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERRILL LYNCH CIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MERRILL LYNCH CIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on Jul 07, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 10 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jun 14, 2017
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Director's details changed for Mr Ryan Anthony Challinor on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Peter Paul Keegan as a director on Jul 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Mary Taylor as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Jennifer Mary Taylor on May 13, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Jennifer Mary Taylor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Fernando Vicario Redondo as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MERRILL LYNCH CIS 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 United Kingdom |
| 93977210001 | ||||||||||
| CHALLINOR, Ryan Anthony | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 152680140002 | |||||||||
| KEEGAN, Peter Paul | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | Ireland | Irish | 139208490001 | |||||||||
| ALEKSASHENKO, Sergey Vladimirovich | Director | 2 King Edward Street EC1A 1HQ London | Russian | 116401930002 | ||||||||||
| DARD, Gilles Marc | Director | King Edward Street EC1A 1HQ London 2 | France | French | 132394420001 | |||||||||
| DELUERMOZ, Jean-Marie Andrew | Director | King Edward Street EC1A 1HQ London 2 | Switzerland | 132391140001 | ||||||||||
| EGGLETON, Michael James | Director | - Moscow 123001 Russianfederation | American | 105707800002 | ||||||||||
| GAZITUA, Andrew Sergio | Director | 2 King Edward Street EC1A 1HQ London | American | 102054860004 | ||||||||||
| HAMMOND, Michael Patrick | Director | 2 King Edward Street EC1A 1HQ London | British | 95977650004 | ||||||||||
| MAGHDOORI, Saeed Ataollah | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 132391000001 | |||||||||
| MENAI, Nabil | Director | Penthouse C 48-66 Barkston Gardens SW5 0EL London | French/Tunisian | 95977640001 | ||||||||||
| PEARSON, Keith Lindsay | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 91731520002 | |||||||||
| SUCHER, Bernard Daniel | Director | King Edward Street EC1A 1HQ London 2 | American | 132433390001 | ||||||||||
| TAYLOR, Jennifer Mary | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | England | Irish | 180423260002 | |||||||||
| VICARIO, Fernando | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | Spanish | 188950300001 | |||||||||
| VINE, Allen Alexander | Director | 37, Staromonetny Per, Bld. 1 Moscow 119017 Russia | American | 95977630002 | ||||||||||
| YATES, Philip John | Director | Codicote House The Park SG4 8YU Hitchin Hertfordshire | United Kingdom | British | 141893300001 |
Who are the persons with significant control of MERRILL LYNCH CIS 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 CIS LIMITED 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