MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED: Filings

  • Overview

    Company NameMERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05346380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 28, 2018

    8 pagesLIQ03

    Director's details changed for Philip John Wood on Nov 15, 2017

    2 pagesCH01

    Director's details changed for Trevor Caleb Martin on Aug 26, 2017

    2 pagesCH01

    Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on Jul 17, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2017

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Jun 13, 2017

    • Capital: GBP 1
    • Capital: USD 1,000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 12/06/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    21 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    • Capital: USD 345,723
    SH01

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1
    • Capital: USD 345,723
    SH01

    Director's details changed for Philip John Wood on Jan 01, 2015

    2 pagesCH01

    Full accounts made up to Dec 31, 2013

    18 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    7 pagesAR01

    Annual return made up to Jul 31, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 1
    • Capital: USD 345,723
    SH01

    Full accounts made up to Dec 31, 2012

    15 pagesAA

    Statement of capital on Apr 30, 2013

    • Capital: GBP 345,723
    • Capital: USD 1
    5 pagesSH02

    Statement of capital following an allotment of shares on Apr 30, 2013

    • Capital: USD 201,000,001
    • Capital: GBP 345,723.00
    4 pagesSH01

    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