MERRILL LYNCH EUROPE FUNDING

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MERRILL LYNCH EUROPE FUNDING

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Key Data

Status

Dissolved

Company No.

03304007

Incorporation date

16/01/1997

Size

Full

Contacts

Registered address

Registered address

1 Dorset Street, Southampton SO15 2DPCopy
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Latest events (Record since 16/01/1997)
dot icon08/06/2016
Final Gazette dissolved following liquidation
dot icon08/03/2016
Return of final meeting in a members' voluntary winding up
dot icon17/12/2015
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 1 Dorset Street Southampton SO15 2DP on 2015-12-18
dot icon15/12/2015
Declaration of solvency
dot icon15/12/2015
Appointment of a voluntary liquidator
dot icon15/12/2015
Resolutions
dot icon06/12/2015
Director's details changed for Brian James Brown on 2015-02-03
dot icon26/11/2015
Resolutions
dot icon26/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon30/06/2015
Full accounts made up to 2014-12-31
dot icon29/08/2014
Full accounts made up to 2013-12-31
dot icon28/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon27/08/2014
Director's details changed for Brian James Brown on 2014-08-26
dot icon07/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon01/07/2013
Full accounts made up to 2012-12-31
dot icon27/03/2013
Termination of appointment of Keith Pearson as a director
dot icon24/09/2012
Full accounts made up to 2011-12-31
dot icon16/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon23/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon14/07/2011
Full accounts made up to 2010-12-31
dot icon11/04/2011
Appointment of Mr Richard Ian Jones as a director
dot icon31/03/2011
Termination of appointment of David Thomson as a director
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon30/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon11/01/2010
Secretary's details changed for Merrill Lynch Corporate Services Limited on 2009-12-01
dot icon04/01/2010
Memorandum and Articles of Association
dot icon04/01/2010
Resolutions
dot icon13/12/2009
Auditor's resignation
dot icon03/12/2009
Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 2009-12-04
dot icon30/09/2009
Full accounts made up to 2008-12-26
dot icon07/09/2009
Return made up to 31/07/09; full list of members
dot icon26/07/2009
Appointment terminated director debra searle
dot icon29/09/2008
Return made up to 31/07/08; full list of members
dot icon30/06/2008
Full accounts made up to 2007-12-28
dot icon27/02/2008
Director appointed brian james brown
dot icon14/02/2008
Director resigned
dot icon10/12/2007
Location of register of members
dot icon18/11/2007
Resolutions
dot icon21/08/2007
Return made up to 31/07/07; full list of members
dot icon15/08/2007
Full accounts made up to 2006-12-29
dot icon09/05/2007
Location of register of members
dot icon26/04/2007
Director's particulars changed
dot icon26/04/2007
Director's particulars changed
dot icon26/04/2007
Director's particulars changed
dot icon25/04/2007
Director's particulars changed
dot icon25/04/2007
Director's particulars changed
dot icon31/10/2006
Full accounts made up to 2005-12-30
dot icon15/08/2006
Return made up to 31/07/06; full list of members
dot icon15/08/2006
Director's particulars changed
dot icon21/03/2006
Director's particulars changed
dot icon24/11/2005
Amended full accounts made up to 2004-12-31
dot icon04/09/2005
Return made up to 31/07/05; full list of members
dot icon10/07/2005
Full accounts made up to 2004-12-31
dot icon12/09/2004
Full accounts made up to 2003-12-26
dot icon19/08/2004
Return made up to 31/07/04; full list of members
dot icon08/03/2004
Resolutions
dot icon08/03/2004
Resolutions
dot icon08/03/2004
Resolutions
dot icon17/02/2004
Return made up to 17/01/04; full list of members
dot icon22/12/2003
Location of register of members
dot icon22/12/2003
Secretary resigned
dot icon17/12/2003
New secretary appointed
dot icon05/11/2003
New director appointed
dot icon15/10/2003
Memorandum and Articles of Association
dot icon15/10/2003
Nc inc already adjusted 22/09/03
dot icon15/10/2003
Resolutions
dot icon15/10/2003
Resolutions
dot icon15/10/2003
Resolutions
dot icon19/08/2003
Director resigned
dot icon13/08/2003
New director appointed
dot icon30/07/2003
Director resigned
dot icon28/07/2003
New director appointed
dot icon10/07/2003
Director resigned
dot icon12/06/2003
Full accounts made up to 2002-12-27
dot icon25/02/2003
Return made up to 17/01/03; full list of members
dot icon23/07/2002
Full accounts made up to 2001-12-28
dot icon21/04/2002
Registered office changed on 22/04/02 from: ropemaker place ropemaker street london EC2Y 9LY
dot icon19/02/2002
Director resigned
dot icon19/02/2002
Return made up to 17/01/02; full list of members
dot icon22/01/2002
New director appointed
dot icon13/01/2002
New director appointed
dot icon11/12/2001
Director's particulars changed
dot icon10/12/2001
Director resigned
dot icon18/11/2001
Director's particulars changed
dot icon03/06/2001
Director resigned
dot icon31/05/2001
Full accounts made up to 2000-12-29
dot icon30/05/2001
Director resigned
dot icon22/02/2001
New director appointed
dot icon22/02/2001
New director appointed
dot icon22/02/2001
New director appointed
dot icon06/02/2001
Director resigned
dot icon06/02/2001
Director resigned
dot icon23/01/2001
Return made up to 17/01/01; full list of members
dot icon23/01/2001
£ sr 492695759@1 30/01/98
dot icon01/10/2000
Resolutions
dot icon01/10/2000
Resolutions
dot icon01/10/2000
Resolutions
dot icon01/10/2000
Resolutions
dot icon01/10/2000
Resolutions
dot icon24/07/2000
Secretary resigned
dot icon28/06/2000
Full accounts made up to 1999-12-31
dot icon01/05/2000
New director appointed
dot icon01/05/2000
New director appointed
dot icon28/02/2000
Return made up to 17/01/00; full list of members
dot icon15/02/2000
Director resigned
dot icon24/11/1999
New director appointed
dot icon23/11/1999
Director resigned
dot icon13/10/1999
New director appointed
dot icon20/09/1999
Director resigned
dot icon20/09/1999
Director resigned
dot icon09/05/1999
Full accounts made up to 1998-12-25
dot icon09/05/1999
Accounting reference date shortened from 31/01/99 to 31/12/98
dot icon09/05/1999
Full accounts made up to 1997-12-26
dot icon18/02/1999
Return made up to 17/01/99; full list of members
dot icon13/05/1998
Director resigned
dot icon22/03/1998
New director appointed
dot icon19/03/1998
Director resigned
dot icon19/03/1998
New director appointed
dot icon12/03/1998
New director appointed
dot icon10/03/1998
Director resigned
dot icon03/03/1998
Resolutions
dot icon17/02/1998
Return made up to 17/01/98; full list of members
dot icon08/02/1998
New director appointed
dot icon15/01/1998
Director resigned
dot icon30/04/1997
New secretary appointed
dot icon29/04/1997
New secretary appointed
dot icon15/04/1997
New director appointed
dot icon15/04/1997
New director appointed
dot icon01/04/1997
New director appointed
dot icon01/04/1997
New director appointed
dot icon01/04/1997
New director appointed
dot icon01/04/1997
New director appointed
dot icon24/03/1997
Miscellaneous
dot icon16/03/1997
Memorandum and Articles of Association
dot icon16/03/1997
Resolutions
dot icon16/03/1997
Resolutions
dot icon16/03/1997
Resolutions
dot icon13/03/1997
£ nc 100/2000010000 07/03/97
dot icon13/03/1997
Registered office changed on 14/03/97 from: barrington house 59-67 gresham street london EC2V 7JA
dot icon13/03/1997
Secretary resigned
dot icon13/03/1997
Director resigned
dot icon13/03/1997
Resolutions
dot icon09/03/1997
Certificate of change of name
dot icon16/01/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
16/01/1997 - 06/03/1997
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
16/01/1997 - 06/03/1997
1136
Macphee, Martyn George
Director
06/03/1997 - 08/04/2001
27
Jones, Richard Ian
Director
31/03/2011 - Present
40
Jolowicz, Philip Leonard
Director
05/03/1998 - 25/01/2001
11

Persons with Significant Control

0

No PSC data available.

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Description

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About MERRILL LYNCH EUROPE FUNDING

MERRILL LYNCH EUROPE FUNDING is an(a) Dissolved company incorporated on 16/01/1997 with the registered office located at 1 Dorset Street, Southampton SO15 2DP. 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 EUROPE FUNDING?

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MERRILL LYNCH EUROPE FUNDING is currently Dissolved. It was registered on 16/01/1997 and dissolved on 08/06/2016.

Where is MERRILL LYNCH EUROPE FUNDING located?

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MERRILL LYNCH EUROPE FUNDING is registered at 1 Dorset Street, Southampton SO15 2DP.

What does MERRILL LYNCH EUROPE FUNDING do?

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

What is the latest filing for MERRILL LYNCH EUROPE FUNDING?

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The latest filing was on 08/06/2016: Final Gazette dissolved following liquidation.