MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS

Key Data

Status

Dissolved

Company No.

04971242

Incorporation date

19/11/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

13/11/2014

Final Gazette dissolved following liquidation

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13/08/2014

Return of final meeting in a members' voluntary winding up

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10/07/2014

Liquidators' statement of receipts and payments to 2014-05-16

View PDF (6 pages)

04/06/2013

Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2013-06-05

View PDF (2 pages)

04/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/06/2013

Resolutions

View PDF (1 pages)

04/06/2013

Declaration of solvency

View PDF (3 pages)

14/11/2012

Appointment of Philip John Wood as a director

View PDF (2 pages)

30/10/2012

Termination of appointment of Christopher Reynolds as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

20/08/2012

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

View PDF (9 pages)

13/08/2012

Resolutions

View PDF (34 pages)

23/08/2011

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

View PDF (9 pages)

15/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

11/04/2011

Appointment of Mr Richard Ian Jones as a director

View PDF (2 pages)

10/04/2011

Director's details changed for Christopher Ian Reynolds on 2010-11-05

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01/04/2011

Termination of appointment of David Thomson as a director

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/09/2010

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

View PDF (9 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 (40 pages)

04/01/2010

Resolutions

View PDF (1 pages)

13/12/2009

Auditor's resignation

View PDF (1 pages)

03/12/2009

Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 2009-12-04

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-26

View PDF (15 pages)

09/09/2009

Return made up to 31/07/09; full list of members

View PDF (6 pages)

16/08/2009

Director appointed christopher ian reynolds

View PDF (3 pages)

03/08/2009

Appointment terminated director keith pearson

View PDF (1 pages)

13/07/2009

Appointment terminated director christopher blizard

View PDF (1 pages)

30/12/2008

Full accounts made up to 2007-12-28

View PDF (14 pages)

28/08/2008

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

View PDF (4 pages)

19/08/2008

Director appointed christopher john blizard

View PDF (3 pages)

10/01/2008

Nc inc already adjusted 21/12/07

View PDF (1 pages)

10/01/2008

Resolutions

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10/01/2008

Resolutions

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10/01/2008

Resolutions

View PDF (10 pages)

10/12/2007

Location of register of members

View PDF (1 pages)

13/09/2007

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

View PDF (6 pages)

02/09/2007

Location of register of members

View PDF (1 pages)

27/08/2007

Full accounts made up to 2006-12-29

View PDF (15 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)

17/12/2006

Statement of affairs

View PDF (9 pages)

17/12/2006

Miscellaneous

View PDF (2 pages)

30/10/2006

Full accounts made up to 2005-12-30

View PDF (15 pages)

18/10/2006

Director resigned

View PDF (1 pages)

30/07/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

30/07/2006

Location of register of members

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Resolutions

View PDF (1 pages)

26/09/2005

Return made up to 31/07/05; full list of members

View PDF (6 pages)

10/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (2 pages)

19/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

21/06/2004

Director resigned

View PDF (1 pages)

08/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

19/11/2003

Incorporation

View PDF (26 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
MERRILL LYNCH CORPORATE SERVICES LIMITED	Corporate Secretary	19/11/2003 - Present	35
Reynolds, Christopher Ian	Director	07/07/2009 - 21/10/2012	29
Jones, Richard Ian	Director	31/03/2011 - Present	40
Thomson, David Fraser	Director	19/11/2003 - 27/03/2011	58
Hall, Nicholas Charles Dalton	Director	19/11/2003 - 28/09/2006	25

Persons with Significant Control

No PSC data available.

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Description

About MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS

MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS is an(a) Dissolved company incorporated on 19/11/2003 with the registered office located at No 1 Dorset Street, Southampton, Hampshire 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 INTERMEDIATE HOLDINGS?

MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS is currently Dissolved. It was registered on 19/11/2003 and dissolved on 13/11/2014.

Where is MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS located?

MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS do?

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

What is the latest filing for MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS?

The latest filing was on 13/11/2014: Final Gazette dissolved following liquidation.