MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED

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MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02022661

Incorporation date

22/05/1986

Size

Full

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 22/05/1986)
dot icon14/08/2014
Final Gazette dissolved following liquidation
dot icon14/05/2014
Return of final meeting in a members' voluntary winding up
dot icon01/12/2013
Register inspection address has been changed
dot icon01/12/2013
Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2013-12-02
dot icon28/11/2013
Appointment of a voluntary liquidator
dot icon28/11/2013
Resolutions
dot icon28/11/2013
Declaration of solvency
dot icon07/10/2013
Statement by directors
dot icon07/10/2013
Statement of capital on 2013-10-08
dot icon07/10/2013
Solvency statement dated 08/10/13
dot icon07/10/2013
Resolutions
dot icon27/08/2013
Full accounts made up to 2012-12-31
dot icon27/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon24/09/2012
Full accounts made up to 2011-12-31
dot icon20/08/2012
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 icon23/08/2011
Secretary's details changed for Merrill Lynch Corporate Services Limited on 2011-07-31
dot icon15/08/2011
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 icon10/10/2010
Appointment of David Fraser Thomson as a director
dot icon10/10/2010
Termination of appointment of Geoffrey Tucker as a director
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon10/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon07/02/2010
Termination of appointment of Andrew Clark as a director
dot icon11/01/2010
Resolutions
dot icon11/01/2010
Secretary's details changed for Merrill Lynch Corporate Services Limited on 2009-12-01
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 icon24/09/2009
Auditor's resignation
dot icon03/08/2009
Return made up to 31/07/09; full list of members
dot icon06/05/2009
Full accounts made up to 2008-12-26
dot icon19/08/2008
Return made up to 31/07/08; full list of members
dot icon31/03/2008
Full accounts made up to 2007-12-28
dot icon10/12/2007
Location of register of members
dot icon17/10/2007
Accounting reference date extended from 29/09/07 to 31/12/07
dot icon03/10/2007
Return made up to 31/07/07; full list of members
dot icon03/10/2007
New director appointed
dot icon03/07/2007
New director appointed
dot icon26/04/2007
Director's particulars changed
dot icon26/01/2007
Full accounts made up to 2006-09-29
dot icon13/11/2006
Accounting reference date shortened from 26/12/06 to 29/09/06
dot icon29/10/2006
New director appointed
dot icon15/10/2006
Director resigned
dot icon15/10/2006
Director resigned
dot icon15/10/2006
Director resigned
dot icon12/10/2006
Location of register of members
dot icon12/10/2006
Registered office changed on 13/10/06 from: 33 king william street london EC4R 9AS
dot icon31/07/2006
Return made up to 31/07/06; full list of members
dot icon02/05/2006
Full accounts made up to 2005-12-30
dot icon31/01/2006
New director appointed
dot icon24/01/2006
Director resigned
dot icon23/01/2006
Director resigned
dot icon27/10/2005
New director appointed
dot icon10/10/2005
Director resigned
dot icon24/08/2005
Return made up to 31/07/05; full list of members
dot icon10/07/2005
New director appointed
dot icon08/06/2005
Director resigned
dot icon12/04/2005
Full accounts made up to 2004-12-31
dot icon16/08/2004
Return made up to 31/07/04; full list of members
dot icon25/04/2004
Return made up to 30/03/04; full list of members
dot icon25/04/2004
New director appointed
dot icon29/03/2004
Full accounts made up to 2003-12-26
dot icon22/12/2003
Secretary resigned
dot icon22/12/2003
Location of register of members
dot icon17/12/2003
New secretary appointed
dot icon27/05/2003
Return made up to 30/03/03; full list of members
dot icon01/04/2003
Full accounts made up to 2002-12-27
dot icon11/03/2003
Director resigned
dot icon13/02/2003
Director resigned
dot icon19/11/2002
Director resigned
dot icon06/10/2002
Secretary resigned
dot icon13/07/2002
Location of register of members
dot icon06/05/2002
Full accounts made up to 2001-12-28
dot icon07/04/2002
New director appointed
dot icon07/04/2002
Return made up to 30/03/02; full list of members
dot icon07/04/2002
Secretary resigned
dot icon02/04/2002
Resolutions
dot icon21/01/2002
Secretary resigned
dot icon13/01/2002
New secretary appointed
dot icon10/09/2001
New secretary appointed
dot icon20/08/2001
Registered office changed on 21/08/01 from: ropemaker place 25 ropemaker street london EC2Y 9LY
dot icon20/08/2001
Location of register of members
dot icon07/05/2001
Full accounts made up to 2000-12-29
dot icon09/04/2001
Return made up to 30/03/01; full list of members
dot icon19/03/2001
Return made up to 30/03/00; full list of members
dot icon28/06/2000
Full accounts made up to 1999-12-31
dot icon29/03/2000
Director resigned
dot icon29/03/2000
Secretary resigned;director resigned
dot icon29/03/2000
New secretary appointed
dot icon29/03/2000
New secretary appointed;new director appointed
dot icon29/03/2000
New director appointed
dot icon29/03/2000
New director appointed
dot icon17/08/1999
Director resigned
dot icon04/05/1999
Return made up to 30/03/99; full list of members
dot icon04/05/1999
Director resigned
dot icon07/04/1999
Full accounts made up to 1998-12-25
dot icon05/05/1998
Full accounts made up to 1997-12-26
dot icon27/04/1998
Return made up to 30/03/98; full list of members
dot icon09/06/1997
Return made up to 30/03/97; full list of members
dot icon06/04/1997
Full accounts made up to 1996-12-27
dot icon29/04/1996
Return made up to 30/03/96; full list of members
dot icon30/03/1996
Full accounts made up to 1995-12-29
dot icon20/02/1996
Director resigned
dot icon17/02/1996
New director appointed
dot icon10/01/1996
Director resigned
dot icon07/01/1996
Director resigned
dot icon04/01/1996
New director appointed
dot icon03/01/1996
Director resigned
dot icon03/01/1996
Director resigned
dot icon03/01/1996
Director resigned
dot icon03/01/1996
Director resigned
dot icon03/01/1996
Director resigned
dot icon03/01/1996
Director resigned
dot icon03/01/1996
Director resigned
dot icon03/01/1996
Director resigned
dot icon05/12/1995
Director's particulars changed
dot icon20/08/1995
Director's particulars changed
dot icon08/05/1995
Resolutions
dot icon26/04/1995
Return made up to 30/03/95; full list of members
dot icon26/04/1995
Full accounts made up to 1994-12-30
dot icon06/07/1994
Director resigned
dot icon06/06/1994
New director appointed
dot icon06/06/1994
New director appointed
dot icon04/05/1994
Full accounts made up to 1993-12-31
dot icon04/05/1994
Return made up to 30/03/94; full list of members
dot icon30/03/1994
New director appointed
dot icon16/03/1994
Director resigned
dot icon22/02/1994
New director appointed
dot icon17/02/1994
New director appointed
dot icon06/12/1993
Director's particulars changed
dot icon03/10/1993
New director appointed
dot icon26/09/1993
New director appointed
dot icon26/09/1993
New director appointed
dot icon22/09/1993
New director appointed
dot icon22/09/1993
New director appointed
dot icon22/09/1993
New director appointed
dot icon22/09/1993
New director appointed
dot icon16/09/1993
New director appointed
dot icon15/09/1993
Director resigned
dot icon20/05/1993
Director resigned
dot icon26/04/1993
Full accounts made up to 1992-12-25
dot icon26/04/1993
Return made up to 30/03/93; full list of members
dot icon17/04/1993
Director resigned;new director appointed
dot icon25/04/1992
Full accounts made up to 1991-12-27
dot icon25/04/1992
Return made up to 30/03/92; full list of members
dot icon20/11/1991
Memorandum and Articles of Association
dot icon20/11/1991
Resolutions
dot icon20/11/1991
Resolutions
dot icon20/11/1991
Ad 04/11/91--------- £ si 300000@1=300000 £ ic 383000/683000
dot icon20/11/1991
£ nc 550000/1000000 04/11/91
dot icon10/04/1991
Full accounts made up to 1990-12-28
dot icon10/04/1991
Return made up to 30/03/91; no change of members
dot icon05/04/1990
Full accounts made up to 1989-12-29
dot icon05/04/1990
Return made up to 30/03/90; full list of members
dot icon29/11/1989
Auditor's resignation
dot icon12/07/1989
New director appointed
dot icon12/07/1989
Director resigned
dot icon29/06/1989
Director resigned
dot icon06/06/1989
Director resigned
dot icon01/06/1989
Full accounts made up to 1988-12-31
dot icon01/06/1989
Return made up to 18/04/89; full list of members
dot icon13/03/1989
New director appointed
dot icon09/11/1988
Wd 27/10/88 ad 21/10/88--------- £ si 100000@1=100000 £ ic 283000/383000
dot icon18/10/1988
Resolutions
dot icon18/10/1988
Resolutions
dot icon18/10/1988
Wd 07/10/88 ad 28/09/88--------- £ si 50000@1=50000 £ ic 233000/283000
dot icon18/10/1988
£ nc 250000/550000
dot icon18/10/1988
Nc inc already adjusted
dot icon02/06/1988
Wd 22/04/88 ad 20/04/88--------- £ si 165000@1=165000 £ ic 68000/233000
dot icon02/06/1988
Resolutions
dot icon02/06/1988
Resolutions
dot icon18/05/1988
Return made up to 06/04/88; full list of members
dot icon25/04/1988
Full accounts made up to 1987-12-25
dot icon08/02/1988
Registered office changed on 09/02/88 from: 3 newgate street london EC1A 7DA
dot icon05/11/1987
Full accounts made up to 1986-12-26
dot icon05/11/1987
Return made up to 29/09/87; full list of members
dot icon04/10/1987
New director appointed
dot icon26/07/1987
Director resigned
dot icon09/03/1987
Director resigned;new director appointed
dot icon02/09/1986
New director appointed
dot icon29/08/1986
Director resigned;new director appointed
dot icon26/08/1986
New director appointed
dot icon21/08/1986
Director resigned;new director appointed
dot icon20/08/1986
Accounting reference date notified as 26/12
dot icon06/08/1986
Secretary resigned;new secretary appointed
dot icon06/08/1986
Director resigned;new director appointed
dot icon06/08/1986
Registered office changed on 07/08/86 from: barrington house 59-67 gresham street london EC2V 7JA
dot icon16/07/1986
Certificate of change of name
dot icon22/05/1986
Certificate of Incorporation
dot icon22/05/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MERRILL LYNCH CORPORATE SERVICES LIMITED
Corporate Secretary
27/11/2003 - Present
27
Mcall, Susan Mary
Director
12/12/1995 - 17/08/1998
4
Jones, Richard Ian
Director
31/03/2011 - Present
40
Thomson, David Fraser
Director
26/09/2010 - 27/03/2011
58
Searle, Debra Anne
Director
21/03/2000 - 07/11/2002
30

Persons with Significant Control

0

No PSC data available.

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Description

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About MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED

MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 22/05/1986 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 GLOBAL ASSET MANAGEMENT LIMITED?

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MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 22/05/1986 and dissolved on 14/08/2014.

Where is MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED located?

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MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED do?

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MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED?

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The latest filing was on 14/08/2014: Final Gazette dissolved following liquidation.