co
Corporate
Observer
Homepage
Data
Great Britain
Company
BANK OF AMERICA GSS NOMINEES LIMITED

BANK OF AMERICA GSS NOMINEES LIMITED

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

    • Overview

    Company NameBANK OF AMERICA GSS NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05806376
    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 BANK OF AMERICA GSS NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BANK OF AMERICA GSS NOMINEES LIMITED located?

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

    What were the previous names of BANK OF AMERICA GSS NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LASALLE GTS NOMINEES LIMITEDMay 29, 2008May 29, 2008
    LASALLE GSTS NOMINEES LIMITEDJan 02, 2008Jan 02, 2008
    ABN AMRO GSTS NOMINEES LIMITEDMay 04, 2006May 04, 2006

    What are the latest accounts for BANK OF AMERICA GSS NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for BANK OF AMERICA GSS NOMINEES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025

    What are the latest filings for BANK OF AMERICA GSS NOMINEES 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, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Chad Lee Burge on May 10, 2024

    		2 pagesCH01

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

    		3 pagesAD02

    Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2A 1AG on Sep 26, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Termination of appointment of Morgan Downey as a director on Aug 04, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 15, 2018 with updates

    		4 pagesCS01

    Notification of Bank of America Corporation as a person with significant control on Feb 08, 2018

    		2 pagesPSC02

    Cessation of Bank of America (Gss) Limited as a person with significant control on Feb 08, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of BANK OF AMERICA GSS NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    King Edward Street
    EC1A 1HQ London
    2
    England
    		Secretary
    King Edward Street
    EC1A 1HQ London
    2
    England
    Identification TypeUK Limited Company
    Registration Number4929251
    		93977210001
    BURGE, Chad Lee
    King Edward Street
    EC1A 1HQ London
    2
    		Director
    King Edward Street
    EC1A 1HQ London
    2
    		United KingdomBritish156842820004
    LI, Helene Yuk Hing
    King Edward Street
    EC1A 1HQ London
    2
    		Secretary
    King Edward Street
    EC1A 1HQ London
    2
    		British127963840001
    TATE, Jacqui
    19 Lysia Street
    SW6 6NF London
    		Secretary
    19 Lysia Street
    SW6 6NF London
    		British102220080002
    BRIAND, Julie Silvia Nathalie
    King Edward Street
    EC1A 1HQ London
    2
    		Director
    King Edward Street
    EC1A 1HQ London
    2
    		EnglandBritish,French163678790001
    CHEPULIS, Peter Jhon
    King Edward Street
    EC1A 1HQ London
    2
    		Director
    King Edward Street
    EC1A 1HQ London
    2
    		UsaUsa148476150001
    CUBITT, Tom
    King Edward Street
    EC1A 1HQ London
    2
    		Director
    King Edward Street
    EC1A 1HQ London
    2
    		United KingdomBritish150589020001
    DOWNEY, Morgan
    King Edward Street
    EC1A 1HQ London
    2
    		Director
    King Edward Street
    EC1A 1HQ London
    2
    		IrelandIrish163731520001
    KEISER, Susan
    Canada Square
    E14 5AQ London
    5
    		Director
    Canada Square
    E14 5AQ London
    5
    		American132400270001
    KIRK, Jacqui
    King Edward Street
    EC1A 1HQ London
    2
    		Director
    King Edward Street
    EC1A 1HQ London
    2
    		United KingdomBritish102220080004
    MAN, Juliana
    Canada Square
    E14 5AQ London
    5
    		Director
    Canada Square
    E14 5AQ London
    5
    		British103040380003
    SPITZNAGEL, Jonathon
    King Edward Street
    EC1A 1HQ London
    2
    		Director
    King Edward Street
    EC1A 1HQ London
    2
    		UkAmerican156843020001
    TOLENTINO, Michael Martin
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    		Director
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    		United KingdomAmerican179448060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANK OF AMERICA GSS NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bank Of America Corporation
    1209 Orange Street
    19801 Wilmington
    The Corporation Trust Center
    De
    United States
    		Feb 08, 2018
    1209 Orange Street
    19801 Wilmington
    The Corporation Trust Center
    De
    United States
    		No
    Legal FormCorporation
    Country RegisteredUsa / Delaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Secretary 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 Number05277679
    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 BANK OF AMERICA GSS NOMINEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2024Commencement of winding up
    Aug 02, 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