MERRILL LYNCH GILTS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03386057

Incorporation date

11/06/1997

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1997)

10/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

30/11/2011

Liquidators' statement of receipts and payments to 2011-09-21

View PDF (9 pages)

11/04/2011

Appointment of Mr Richard Ian Jones as a director

View PDF (2 pages)

01/04/2011

Termination of appointment of David Thomson as a director

View PDF (1 pages)

21/11/2010

Register inspection address has been changed

View PDF (2 pages)

11/10/2010

Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2010-10-12

View PDF (2 pages)

11/10/2010

Declaration of solvency

View PDF (3 pages)

11/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2010

Resolutions

View PDF (1 pages)

10/08/2010

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

View PDF (6 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 (38 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 (13 pages)

20/08/2009

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

View PDF (4 pages)

16/08/2009

Director appointed christopher ian reynolds

View PDF (3 pages)

11/08/2009

Director appointed trevor caleb martin

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)

19/08/2008

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

View PDF (4 pages)

12/06/2008

Full accounts made up to 2007-12-28

View PDF (14 pages)

10/12/2007

Location of register of members

View PDF (1 pages)

27/08/2007

Full accounts made up to 2006-12-29

View PDF (14 pages)

21/08/2007

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

View PDF (6 pages)

09/05/2007

Location of register of members

View PDF (1 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)

30/10/2006

Full accounts made up to 2005-12-30

View PDF (12 pages)

19/10/2006

Director resigned

View PDF (1 pages)

31/07/2006

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

View PDF (3 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

23/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/10/2005

New director appointed

View PDF (3 pages)

18/08/2005

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

View PDF (3 pages)

07/08/2005

Director resigned

View PDF (1 pages)

12/09/2004

Full accounts made up to 2003-12-26

View PDF (13 pages)

31/08/2004

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

View PDF (6 pages)

31/08/2004

New director appointed

View PDF (2 pages)

21/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

22/12/2003

Location of register of members

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (3 pages)

30/07/2003

Director resigned

View PDF (1 pages)

17/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

12/06/2003

Full accounts made up to 2002-12-27

View PDF (13 pages)

20/08/2002

Full accounts made up to 2001-12-28

View PDF (13 pages)

25/07/2002

Resolutions

View PDF (10 pages)

20/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

21/04/2002

Registered office changed on 22/04/02 from: ropemaker place, 25 ropemaker street, london, EC2Y 9LY

View PDF (1 pages)

22/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2002

New director appointed

View PDF (2 pages)

10/12/2001

Director resigned

View PDF (1 pages)

18/11/2001

Director's particulars changed

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

20/06/2001

Return made up to 12/06/01; full list of members

View PDF (8 pages)

20/06/2001

Director's particulars changed

View PDF (0 pages)

31/05/2001

Full accounts made up to 2000-12-29

View PDF (13 pages)

30/05/2001

Director resigned

View PDF (1 pages)

22/02/2001

New director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Resolutions

View PDF (1 pages)

26/09/2000

Resolutions

View PDF (1 pages)

17/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/09/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

11/07/2000

Location of register of members address changed

View PDF (0 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

02/07/2000

Director resigned

View PDF (1 pages)

01/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (2 pages)

15/02/2000

Director resigned

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-12-25

View PDF (13 pages)

14/07/1999

Return made up to 12/06/99; full list of members

View PDF (5 pages)

14/07/1998

Return made up to 12/06/98; full list of members

View PDF (0 pages)

28/06/1998

Full accounts made up to 1997-12-26

View PDF (12 pages)

22/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

Director resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

07/08/1997

New secretary appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

23/07/1997

Director resigned

View PDF (0 pages)

23/07/1997

Secretary resigned

View PDF (0 pages)

23/07/1997

Resolutions

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23/07/1997

Resolutions

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23/07/1997

Resolutions

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23/07/1997

Registered office changed on 24/07/97 from: c/o hackwood secretaries LIMITED, barrington house,, 59-67 gresham street, london EC2V 7JA

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23/07/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

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23/07/1997

Ad 18/07/97--------- £ si 1@1=1 £ ic 1/2

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23/07/1997

Resolutions

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10/07/1997

Certificate of change of name

View PDF (2 pages)

11/06/1997

Incorporation

View PDF (15 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

25/12/2008

Last change occurred

25/12/2008

Accounts

Full

Last made up date

25/12/2008

Next account date

25/12/2009

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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
Devine, John	Director	28/02/2000 - 29/11/2001	48
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	11/06/1997 - 17/07/1997	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	11/06/1997 - 17/07/1997	1136
MERRILL LYNCH CORPORATE SERVICES LIMITED	Corporate Secretary	27/11/2003 - Present	35
Macphee, Martyn George	Director	17/07/1997 - 08/04/2001	27

Persons with Significant Control

No PSC data available.

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Description

About MERRILL LYNCH GILTS INVESTMENTS LIMITED

MERRILL LYNCH GILTS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 11/06/1997 with the registered office located at 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 GILTS INVESTMENTS LIMITED?

MERRILL LYNCH GILTS INVESTMENTS LIMITED is currently Dissolved. It was registered on 11/06/1997 and dissolved on 10/10/2012.

Where is MERRILL LYNCH GILTS INVESTMENTS LIMITED located?

MERRILL LYNCH GILTS INVESTMENTS LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does MERRILL LYNCH GILTS INVESTMENTS LIMITED do?

MERRILL LYNCH GILTS INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MERRILL LYNCH GILTS INVESTMENTS LIMITED?

The latest filing was on 10/10/2012: Final Gazette dissolved following liquidation.