MERRILL LYNCH COMMODITIES GMBH

Overview

Company Name	MERRILL LYNCH COMMODITIES GMBH
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025389
Jurisdiction	United Kingdom
Date of Creation	Jul 19, 2004
Date of Cessation	Mar 25, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MERRILL LYNCH COMMODITIES GMBH located?

Registered Office Address	Konigsallee 60f D 40212 Dusseldorf West Germany
Undeliverable Registered Office Address	No

What are the latest accounts for MERRILL LYNCH COMMODITIES GMBH?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

MERRILL LYNCH COMMODITIES GMBH is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	12
Business Activity	Trade Of Electricity And Natural Gas
Legal Form	Priviate Company, Limited By Shares
Is a Credit or Financial Institution	No
Governed By	German Law
Originating Registry Country	WEST GERMANY
Place Registered	Dusseldorf Commercial Register
Company Number	HRB 40108
Search in German Registry	Dusseldorf Commercial Register

What are the latest filings for MERRILL LYNCH COMMODITIES GMBH?

Filings
Date	Description	Document	Type
Mar 25, 2013	Closure of UK establishment(s) BR007714 and overseas company FC025389 on Feb 12, 2013	2 pages	OSDS01

Sep 14, 2009	legacy	4 pages	BR4

May 15, 2009	Full accounts made up to Dec 31, 2006	44 pages	AA

May 15, 2009	Full accounts made up to Dec 31, 2007	42 pages	AA

May 15, 2009	Full accounts made up to Dec 31, 2008	34 pages	AA

Nov 16, 2007	legacy	5 pages	BR4
Nov 16, 2007	legacy	6 pages	BR4
Jul 20, 2007	legacy	4 pages	BR4
May 14, 2007	legacy	4 pages	BR4
May 14, 2007	legacy	4 pages	BR4
May 14, 2007	legacy	4 pages	BR4
May 14, 2007	legacy	4 pages	BR4
May 14, 2007	legacy	4 pages	BR4
May 14, 2007	legacy	4 pages	BR4
May 14, 2007	legacy	4 pages	BR4
Jan 12, 2007	legacy	5 pages	BR4
Jul 11, 2006	Full accounts made up to Dec 31, 2005	47 pages	AA
Jul 11, 2006	Full accounts made up to Dec 31, 2004	44 pages	AA
Feb 10, 2006	legacy	5 pages	BR4
Feb 10, 2006	legacy	5 pages	BR4
Feb 10, 2006	legacy	5 pages	BR4
Feb 10, 2006	legacy	5 pages	BR4
Feb 10, 2006	legacy	6 pages	BR4
Dec 20, 2005	Full accounts made up to Dec 31, 2003	43 pages	AA
Nov 25, 2004	legacy	4 pages	BR3

View All Filings

Who are the officers of MERRILL LYNCH COMMODITIES GMBH?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Mark 13 Lexington Court CR8 1JA Purley Surrey	Aug 13, 2004		Secretary	13 Lexington Court CR8 1JA Purley Surrey		British		55874970003
AZAM, Nasser 2 King Edward Street EC1A 1HQ London	Jan 14, 2005		Director	2 King Edward Street EC1A 1HQ London		British	1963-9	102174460003
BLESIE, Bradley Robert 2 King Edward Street EC1A 1HQ London	Mar 16, 2007		Director	2 King Edward Street EC1A 1HQ London		American	1960-12	117603850002
BUTLER, Martin 2 King Edward Street EC1A 1HQ London	Jan 14, 2005		Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1963-7	98089420002
MARTIN, Troy Allen 2 King Edward Street EC1A 1HQ London	Aug 13, 2004		Director	2 King Edward Street EC1A 1HQ London		American	1966-4	87130440004
PEARSON, Keith Lindsay 2 King Edward Street EC1A 1HQ London	Jan 14, 2005		Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1955-3	91731520002
SOBOTKA, David 2 King Edward Street EC1A 1HQ London	Jan 14, 2005		Director	2 King Edward Street EC1A 1HQ London		American	1956-10	105364720002
SEARLE, James Jeffery 33 Lake Mist Drive Sugarland Texas Tx 77479 Usa	Aug 13, 2004	Dec 31, 2004	Director	33 Lake Mist Drive Sugarland Texas Tx 77479 Usa		American	1961-4	97146040001
SEMERCI, Osman 2 King Edward Street EC1A 1HQ London	Mar 07, 2005	Oct 09, 2007	Director	2 King Edward Street EC1A 1HQ London		British	1967-12	76439680003
SILBERT, David - Sandacre, Sandown KT10 9TT Esher Surrey	Aug 13, 2004	Nov 17, 2006	Director	- Sandacre, Sandown KT10 9TT Esher Surrey		Us Citizen	1970-1	92520950001
TANNA, Rupen 2 King Edward Street EC1A 1HQ London	Nov 21, 2006	Aug 20, 2009	Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1974-6	117603800002

View Detailed Information on Officers and People with Significant Control

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.
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