MERRILL LYNCH COMMODITIES (EUROPE) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05194611

Incorporation date

01/08/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2004)

21/06/2013

Final Gazette dissolved following liquidation

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21/03/2013

Return of final meeting in a members' voluntary winding up

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19/09/2012

Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2012-09-20

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18/09/2012

Appointment of a voluntary liquidator

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18/09/2012

Resolutions

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18/09/2012

Declaration of solvency

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16/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

30/08/2011

Statement by Directors

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30/08/2011

Solvency Statement dated 24/08/11

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30/08/2011

Resolutions

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30/08/2011

Statement of capital on 2011-08-31

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21/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

15/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/04/2011

Appointment of Mr Richard Ian Jones as a director

View PDF (2 pages)

31/03/2011

Termination of appointment of David Thomson as a director

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02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

11/01/2010

Secretary's details changed for Merrill Lynch Corporate Services Limited on 2009-12-01

View PDF (1 pages)

04/01/2010

Memorandum and Articles of Association

View PDF (34 pages)

04/01/2010

Resolutions

View PDF (1 pages)

13/12/2009

Auditor's resignation

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03/12/2009

Registered office address changed from -, Merrill Lynch Financial Centre, 2 King Edward Street London EC1A1HQ on 2009-12-04

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-26

View PDF (14 pages)

18/10/2009

Annual return made up to 2009-07-31 with full list of shareholders

View PDF (4 pages)

19/08/2008

Return made up to 31/07/08; full list of members

View PDF (7 pages)

02/07/2008

Full accounts made up to 2007-12-28

View PDF (14 pages)

10/12/2007

Location of register of members

View PDF (1 pages)

03/09/2007

Return made up to 31/07/07; full list of members

View PDF (9 pages)

17/08/2007

Location of register of members

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-12-29

View PDF (14 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

06/09/2006

Group of companies' accounts made up to 2005-12-30

View PDF (27 pages)

29/08/2006

Return made up to 02/08/06; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Delivery ext'd 3 mth 31/12/05

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21/03/2006

Director's particulars changed

View PDF (1 pages)

25/08/2005

Return made up to 02/08/05; full list of members

View PDF (3 pages)

25/08/2005

Registered office changed on 26/08/05 from: merrill lynch financial centre 2 king edward street london EC1A 1HP

View PDF (1 pages)

01/06/2005

Ad 23/12/04--------- us$ si 139571000@1=139571000 us$ ic 0/139571000

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01/06/2005

Nc inc already adjusted 23/12/04

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01/06/2005

Resolutions

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01/06/2005

Resolutions

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24/02/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

03/11/2004

Memorandum and Articles of Association

View PDF (7 pages)

24/10/2004

Memorandum and Articles of Association

View PDF (9 pages)

24/10/2004

Registered office changed on 25/10/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/10/2004

New secretary appointed

View PDF (2 pages)

24/10/2004

New director appointed

View PDF (4 pages)

24/10/2004

New director appointed

View PDF (2 pages)

24/10/2004

New director appointed

View PDF (4 pages)

23/09/2004

Certificate of change of name

View PDF (2 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

01/08/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/08/2004 - 19/09/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/08/2004 - 19/09/2004	43699
MERRILL LYNCH CORPORATE SERVICES LIMITED	Corporate Secretary	19/09/2004 - Present	35
Jones, Richard Ian	Director	31/03/2011 - Present	40
Thomson, David Fraser	Director	19/09/2004 - 27/03/2011	58

Persons with Significant Control

No PSC data available.

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Description

About MERRILL LYNCH COMMODITIES (EUROPE) HOLDINGS LIMITED

MERRILL LYNCH COMMODITIES (EUROPE) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/08/2004 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERRILL LYNCH COMMODITIES (EUROPE) HOLDINGS LIMITED?

MERRILL LYNCH COMMODITIES (EUROPE) HOLDINGS LIMITED is currently Dissolved. It was registered on 01/08/2004 and dissolved on 21/06/2013.

Where is MERRILL LYNCH COMMODITIES (EUROPE) HOLDINGS LIMITED located?

MERRILL LYNCH COMMODITIES (EUROPE) HOLDINGS LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does MERRILL LYNCH COMMODITIES (EUROPE) HOLDINGS LIMITED do?

MERRILL LYNCH COMMODITIES (EUROPE) HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MERRILL LYNCH COMMODITIES (EUROPE) HOLDINGS LIMITED?

The latest filing was on 21/06/2013: Final Gazette dissolved following liquidation.