MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED
Overview
| Company Name | MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05346380 |
| 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 LIQUIDITY COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DECKFIRST LIMITED | Jan 28, 2005 | Jan 28, 2005 |
What are the latest accounts for MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2018 | 8 pages | LIQ03 | ||||||||||||||
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 | ||||||||||||||
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on Jul 17, 2017 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 13, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 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 | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Philip John Wood on Jan 01, 2015 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Statement of capital on Apr 30, 2013
| 5 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2013
| 4 pages | SH01 | ||||||||||||||
Who are the officers of MERRILL LYNCH EUROPE LIQUIDITY COMPANY 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 | 93977210001 | |||||||
| KNIGHT, Daniel Frank | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 148145040001 | |||||
| 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 | England | British | 173550830002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DESAI, Mehul Mahendrakumar | Director | 7 Moor Place GU20 6JS Windlesham Surrey | United Kingdom | British | 89610500001 | |||||
| HALE, Matthew John | Director | 2 King Edward Street EC1A 1HQ London | England | British | 82905890005 | |||||
| KOYANAGI, Marc Gyo | Director | King Edward Street EC1A 1HQ London 2 | Canadian/Usa | 128577590001 | ||||||
| REYNOLDS, Christopher Ian | Director | King Edward Street EC1A 1HQ London 2 England England | United Kingdom | British | 140225680001 | |||||
| SHANE, John G | Director | 2 King Edward Street EC1A 1HQ London | American | 104705610002 | ||||||
| STRUDWICK, Richard | Director | 2 King Edward Street EC1A 1HQ London | British | 88715530002 | ||||||
| THOMSON, David Fraser | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 74549300002 | |||||
| WINDER, Terry Ryan | Director | 2 King Edward Street EC1A 1HQ London | Australian | 123562990001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MERRILL LYNCH EUROPE LIQUIDITY COMPANY 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 EUROPE LIQUIDITY COMPANY 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