ML CABLE INVESTMENTS 1 LIMITED
Overview
| Company Name | ML CABLE INVESTMENTS 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06757185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ML CABLE INVESTMENTS 1 LIMITED?
- (6523) /
Where is ML CABLE INVESTMENTS 1 LIMITED located?
| Registered Office Address | 2 King Edward Street EC1A 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ML CABLE INVESTMENTS 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 26, 2008 |
What are the latest filings for ML CABLE INVESTMENTS 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Steven Blase as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graham Horn as a director | 2 pages | TM01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Apr 29, 2010
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on Apr 15, 2010 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 18 pages | AR01 | ||||||||||||||
Secretary's details changed for Merrill Lynch Corp0Rate Services Limited on Dec 01, 2009 | 1 pages | CH04 | ||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Statement of capital on Oct 19, 2009
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 26, 2008 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 5 pages | 288a | ||||||||||||||
Who are the officers of ML CABLE INVESTMENTS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRILL LYNCH CORP0RATE SERVICES LIMITED | Secretary | King Edward Street EC1A 1HQ London 2 United Kingdom | 134794530001 | |||||||
| GOLDBERG, Marc Antony | Director | 2 King Edward Street EC1A 1HQ London Merrill Lynch Financial Centre | Australian | 139016790001 | ||||||
| MARTIN, Trevor Caleb | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 41019750003 | |||||
| PEARSON, Keith Lindsay | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 91731520002 | |||||
| BLASE, Steven | Director | King Edward Street EC1A 1HQ London 2 | Dutch | 134794210001 | ||||||
| BLIZARD, Christopher John | Director | 2 King Edward Street EC1A 1HQ London | British | 95617270002 | ||||||
| HORN, Graham Mackenzie | Director | King Edward Street EC1A 1HQ London 2 | British | 131516350001 | ||||||
| SENIOR, Carl Thomas | Director | King Edward Street EC1A 1HQ London 2 | British | 138832440001 | ||||||
| SHAH, Rajen | Director | King Edward Street EC1A 1HQ London 2 | British | 135000100001 |
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