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MERRILL LYNCH (CAMBERLEY) LIMITED

MERRILL LYNCH (CAMBERLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMERRILL LYNCH (CAMBERLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05415632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MERRILL LYNCH (CAMBERLEY) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MERRILL LYNCH (CAMBERLEY) LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of MERRILL LYNCH (CAMBERLEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BHP 20 LIMITEDFeb 08, 2006Feb 08, 2006
    SENTRUM LIMITEDJul 18, 2005Jul 18, 2005
    OVAL (2028) LIMITEDApr 06, 2005Apr 06, 2005

    What are the latest accounts for MERRILL LYNCH (CAMBERLEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for MERRILL LYNCH (CAMBERLEY) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2024

    What are the latest filings for MERRILL LYNCH (CAMBERLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed to 2 King Edward Street London EC1A 1HQ

    		2 pagesAD02

    Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2A 1AG on Oct 03, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2023

    		LRESSP

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Sum of £66,098,252 to be capitalised 03/08/2023
    		RES14
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Statement of capital on Aug 10, 2023

    • Capital: GBP 2
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £66,098,252 03/08/2023
    		RES14
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Statement of capital following an allotment of shares on Aug 04, 2023

    • Capital: GBP 66,105,252
    		3 pagesSH01

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Appointment of Craig Ross Henderson as a director on Jun 21, 2022

    		2 pagesAP01

    Termination of appointment of Ian Thomas Crowe as a director on Jun 21, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA
    View All Filings

    Who are the officers of MERRILL LYNCH (CAMBERLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    		Secretary
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    		93977210001
    HENDERSON, Craig Ross
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    		Director
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    		United KingdomNew Zealander297312940001
    SCRIMSHAW, Nicholas Maxwell
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    		Director
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    		United KingdomBritish233197710001
    BRIDGE HOUSE SECRETARIES LIMITED
    10 Old Bailey
    EC4 7NG London
    		Secretary
    10 Old Bailey
    EC4 7NG London
    		97662290004
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    ATKIN, Matthew John
    2 King Edward Street
    EC1A 1HQ London
    		Director
    2 King Edward Street
    EC1A 1HQ London
    		British112027310002
    CARMICHAEL, John Stewart
    2 King Edward Street
    EC1A 1HQ London
    		Director
    2 King Edward Street
    EC1A 1HQ London
    		United KingdomBritish291763660001
    CROWE, Ian Thomas
    King Edward Street
    EC1A 1HQ London
    2
    		Director
    King Edward Street
    EC1A 1HQ London
    2
    		British139999120001
    FLYNN, Paul Joseph
    2 King Edward Street
    EC1A 1HQ London
    -
    United Kingdom
    		Director
    2 King Edward Street
    EC1A 1HQ London
    -
    United Kingdom
    		British112027100002
    GOSPAGE, Paul John
    2 King Edward Street
    EC1A 1HQ London
    		Director
    2 King Edward Street
    EC1A 1HQ London
    		British112027240002
    LOVE, Stephen John
    King Edward Street
    EC1A 1HQ London
    2
    		Director
    King Edward Street
    EC1A 1HQ London
    2
    		British139855330001
    O'CONNOR, Daniel Moncrief
    2 King Edward Street
    EC1A 1HQ London
    		Director
    2 King Edward Street
    EC1A 1HQ London
    		British124282210001
    RAYMOND, Jonathon Joseph
    3 Hillgate Place
    W8 7SL London
    		Director
    3 Hillgate Place
    W8 7SL London
    		United KingdomBritish117368450001
    RUHAN, Andrew Joseph
    High Trees
    Shire Lane Horn Hill
    SL9 0QY Chalfont St Peter
    Buckinghamshire
    		Director
    High Trees
    Shire Lane Horn Hill
    SL9 0QY Chalfont St Peter
    Buckinghamshire
    		United KingdomBritish154690700001
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERRILL LYNCH (CAMBERLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bank Of America Corporation
    Orange Street - Corporation Trust Center
    DE 19801 Wilmington
    1209
    United States
    		Dec 01, 2018
    Orange Street - Corporation Trust Center
    DE 19801 Wilmington
    1209
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States/Delaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Secreatry Of State
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    King Edward Street
    EC1A 1HQ London
    2
    England
    		Apr 06, 2016
    King Edward Street
    EC1A 1HQ London
    2
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1009248
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MERRILL LYNCH (CAMBERLEY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2023Commencement of winding up
    Feb 06, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    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