MERRILL LYNCH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03104973

Incorporation date

20/09/1995

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/09/1995)

14/04/2015

Final Gazette dissolved following liquidation

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14/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

14/05/2014

Declaration of solvency

View PDF (3 pages)

14/05/2014

Appointment of a voluntary liquidator

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14/05/2014

Resolutions

View PDF (1 pages)

12/05/2014

Register inspection address has been changed

View PDF (2 pages)

12/05/2014

Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2014-05-13

View PDF (2 pages)

28/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

27/03/2013

Termination of appointment of Keith Lindsay Pearson as a director on 2013-03-28

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

28/08/2012

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

View PDF (17 pages)

16/08/2012

Statement by directors

View PDF (1 pages)

16/08/2012

Solvency statement dated 15/08/12

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16/08/2012

Statement of capital on 2012-08-17

View PDF (4 pages)

16/08/2012

Resolutions

View PDF (2 pages)

16/08/2012

Resolutions

View PDF (3 pages)

16/08/2012

Change of share class name or designation

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16/08/2012

Sub-division of shares on 2012-08-15

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16/08/2012

Redenomination of shares. Statement of capital 2012-08-15

View PDF (4 pages)

01/11/2011

Termination of appointment of Reginald Bartholomew as a director on 2011-09-30

View PDF (1 pages)

25/08/2011

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

View PDF (18 pages)

19/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/04/2011

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

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

30/08/2010

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

View PDF (18 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 (39 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 (16 pages)

07/09/2009

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

View PDF (9 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 (17 pages)

04/12/2008

Ad 28/11/08\usd si [email protected]=184449087\usd ic 13781781312/13966230399\

View PDF (2 pages)

04/12/2008

Ad 28/11/08\usd si [email protected]=12898169921.400002\usd ic 883611390.6/13781781312\

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04/12/2008

Ad 28/11/08\usd si [email protected]=367867209.6\usd ic 515744181/883611390.6\

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04/12/2008

Ad 28/11/08\usd si [email protected]=99660000\usd ic 416084181/515744181\

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04/12/2008

Ad 28/11/08\usd si [email protected]=135871681\usd ic 280212500/416084181\

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04/12/2008

Nc dec already adjusted 03/12/08

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04/12/2008

Nc inc already adjusted 28/11/08

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04/12/2008

Resolutions

View PDF (19 pages)

19/08/2008

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

View PDF (6 pages)

06/07/2008

Appointment terminated director ian chivers

View PDF (1 pages)

10/12/2007

Location of register of members

View PDF (1 pages)

20/09/2007

Statement of affairs

View PDF (9 pages)

18/09/2007

Ad 04/09/07--------- us$ si [email protected]=500000 us$ ic 264712500/265212500

View PDF (2 pages)

27/08/2007

Full accounts made up to 2006-12-29

View PDF (16 pages)

21/08/2007

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

View PDF (11 pages)

28/06/2007

Statement of affairs

View PDF (8 pages)

28/06/2007

Ad 15/06/07--------- us$ si [email protected]=1000000 us$ ic 263712500/264712500

View PDF (2 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)

25/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

£ ic 450000002/300000002 29/11/06 £ sr 1500000@100=150000000

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (3 pages)

18/12/2006

New director appointed

View PDF (3 pages)

18/12/2006

New director appointed

View PDF (3 pages)

17/12/2006

Statement of affairs

View PDF (9 pages)

17/12/2006

Ad 06/12/06--------- us$ si [email protected]=20000000 us$ ic 233712500/253712500

View PDF (2 pages)

17/12/2006

Ad 07/12/06--------- us$ si [email protected]=10000000 us$ ic 253712500/263712500

View PDF (2 pages)

08/12/2006

Resolutions

View PDF (16 pages)

30/10/2006

Full accounts made up to 2005-12-30

View PDF (16 pages)

18/10/2006

Director resigned

View PDF (1 pages)

03/08/2006

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

View PDF (3 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-30

View PDF (19 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

19/09/2005

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

View PDF (10 pages)

26/10/2004

Full accounts made up to 2003-12-26

View PDF (19 pages)

19/08/2004

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

View PDF (7 pages)

11/05/2004

Director resigned

View PDF (1 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)

06/10/2003

Return made up to 21/09/03; full list of members

View PDF (8 pages)

06/10/2003

Director's particulars changed

View PDF (1 pages)

22/09/2003

Full accounts made up to 2002-12-27

View PDF (19 pages)

14/09/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (3 pages)

30/07/2003

Director resigned

View PDF (1 pages)

06/06/2003

Director resigned

View PDF (1 pages)

05/01/2003

Ad 16/12/02--------- £ si 4500000@100=450000000 £ ic 2/450000002

View PDF (2 pages)

02/01/2003

Memorandum and Articles of Association

View PDF (16 pages)

02/01/2003

S-div 20/12/02

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02/01/2003

Nc inc already adjusted 12/12/02

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02/01/2003

Resolutions

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02/01/2003

Resolutions

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02/01/2003

Resolutions

View PDF (7 pages)

21/11/2002

Location of register of members

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-28

View PDF (19 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

Return made up to 21/09/02; full list of members

View PDF (9 pages)

29/05/2002

Director resigned

View PDF (1 pages)

02/04/2002

Resolutions

View PDF (23 pages)

04/03/2002

Registered office changed on 05/03/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (5 pages)

22/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2002

New secretary appointed

View PDF (2 pages)

02/01/2002

Director resigned

View PDF (1 pages)

03/10/2001

Director's particulars changed

View PDF (1 pages)

02/10/2001

Return made up to 21/09/01; no change of members

View PDF (9 pages)

05/09/2001

Certificate of reduction of issued capital

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05/09/2001

Court order

View PDF (3 pages)

05/09/2001

Resolutions

View PDF (1 pages)

15/08/2001

New director appointed

View PDF (2 pages)

26/06/2001

Full accounts made up to 2000-12-29

View PDF (16 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)

07/11/2000

Return made up to 21/09/00; full list of members

View PDF (10 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Director's particulars changed

View PDF (1 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

27/09/2000

Director's particulars changed

View PDF (1 pages)

20/08/2000

Certificate of change of name

View PDF (2 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Resolutions

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16/08/2000

Resolutions

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16/08/2000

Resolutions

View PDF (0 pages)

16/08/2000

Resolutions

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (1 pages)

01/05/2000

New director appointed

View PDF (2 pages)

27/03/2000

Ad 03/03/00--------- us$ si 158000000@1=158000000 us$ ic 2179125/160179125

View PDF (2 pages)

25/10/1999

Full accounts made up to 1998-12-25

View PDF (17 pages)

20/10/1999

Return made up to 21/09/99; full list of members

View PDF (10 pages)

10/10/1999

New director appointed

View PDF (2 pages)

20/09/1999

Director resigned

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

06/05/1999

Ad 30/12/98--------- £ si 48225@1000=48225000 £ ic 500000002/548225002

View PDF (8 pages)

20/02/1999

Director resigned

View PDF (1 pages)

24/01/1999

Memorandum and Articles of Association

View PDF (16 pages)

24/01/1999

Resolutions

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24/01/1999

Resolutions

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24/01/1999

Resolutions

View PDF (5 pages)

24/01/1999

Us$ nc 2500000000/2560000000 30/12/98

View PDF (1 pages)

14/12/1998

Return made up to 21/09/98; full list of members

View PDF (18 pages)

24/11/1998

Ad 26/10/98--------- us$ si 500000000@1=500000000 us$ ic 1179125000/1679125000

View PDF (2 pages)

24/11/1998

Memorandum and Articles of Association

View PDF (13 pages)

24/11/1998

Nc inc already adjusted 26/10/98

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24/11/1998

Resolutions

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24/11/1998

Resolutions

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24/11/1998

Resolutions

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19/10/1998

Miscellaneous

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05/05/1998

Ad 23/04/98--------- us$ si 150000000@1=150000000 us$ ic 1029125000/1179125000

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27/04/1998

Resolutions

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27/04/1998

Resolutions

View PDF (1 pages)

27/04/1998

Resolutions

View PDF (1 pages)

27/04/1998

£ ic 989695761/500000002 06/03/98 £ sr 489695759@1=489695759

View PDF (1 pages)

27/04/1998

£ ic 992695761/989695761 06/03/98 £ sr 3000000@1=3000000

View PDF (1 pages)

12/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (2 pages)

25/02/1998

Resolutions

View PDF (1 pages)

25/02/1998

Resolutions

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25/02/1998

Resolutions

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25/02/1998

Ad 17/02/98-23/02/98 £ si 500000000@1=500000000 £ ic 492695761/992695761

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25/02/1998

Us$ nc 1400000000/2000000000 17/02/98

View PDF (1 pages)

15/02/1998

Resolutions

View PDF (3 pages)

12/02/1998

Declaration of shares redemption:auditor's report

View PDF (10 pages)

11/02/1998

Full accounts made up to 1997-12-26

View PDF (12 pages)

15/01/1998

Director resigned

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

22/10/1997

Return made up to 21/09/97; full list of members

View PDF (17 pages)

28/09/1997

Ad 11/09/97--------- us$ si 400000000@1=400000000 us$ ic 629125000/1029125000

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28/08/1997

New director appointed

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21/07/1997

Full accounts made up to 1996-12-27

View PDF (11 pages)

18/06/1997

Ad 29/05/97--------- £ si 245398773@1=245398773 £ ic 247296988/492695761

View PDF (2 pages)

01/05/1997

New director appointed

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28/04/1997

Ad 11/04/97--------- £ si 185185185@1=185185185 £ ic 62111803/247296988

View PDF (2 pages)

24/03/1997

Memorandum and Articles of Association

View PDF (12 pages)

24/03/1997

Ad 07/03/97--------- £ si 62111801@1=62111801 £ ic 2/62111803

View PDF (2 pages)

24/03/1997

Resolutions

View PDF (3 pages)

24/03/1997

Resolutions

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24/03/1997

Resolutions

View PDF (15 pages)

24/03/1997

Resolutions

View PDF (2 pages)

24/03/1997

Resolutions

View PDF (2 pages)

24/03/1997

£ nc 100/2000000100 07/03/97

View PDF (1 pages)

11/03/1997

Ad 25/02/97--------- us$ si 50000000@1=50000000 us$ ic 579125000/629125000

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

Miscellaneous

View PDF (2 pages)

11/12/1996

Statement of affairs

View PDF (4 pages)

11/12/1996

Ad 12/09/96--------- us$ si 1000000@1

View PDF (2 pages)

21/10/1996

Return made up to 21/09/96; full list of members

View PDF (10 pages)

12/10/1996

Ad 12/09/96--------- us$ si 1000000@1=1000000 us$ ic 478125000/479125000

View PDF (2 pages)

28/09/1996

Nc inc already adjusted 12/09/96

View PDF (1 pages)

28/09/1996

Resolutions

View PDF (1 pages)

28/09/1996

Resolutions

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28/09/1996

Resolutions

View PDF (1 pages)

08/09/1996

New director appointed

View PDF (2 pages)

13/08/1996

Resolutions

View PDF (3 pages)

05/08/1996

Director resigned

View PDF (1 pages)

30/05/1996

Statement of affairs

View PDF (6 pages)

30/05/1996

Ad 28/12/95--------- us$ si 78125000@1

View PDF (2 pages)

30/05/1996

Statement of affairs

View PDF (6 pages)

30/05/1996

Ad 12/10/95--------- us$ si 400000000@1

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15/02/1996

Director resigned

View PDF (2 pages)

15/02/1996

Director resigned

View PDF (2 pages)

25/01/1996

Ad 28/12/95--------- us$ si 78125000@1=78125000 us$ ic 400000000/478125000

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16/01/1996

New director appointed

View PDF (3 pages)

16/01/1996

Memorandum and Articles of Association

View PDF (18 pages)

16/01/1996

Resolutions

View PDF (2 pages)

16/01/1996

Resolutions

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16/01/1996

Resolutions

View PDF (2 pages)

16/01/1996

Us$ nc 400000000/478125000 28/12/95

View PDF (1 pages)

10/01/1996

New director appointed

View PDF (3 pages)

07/11/1995

Ad 12/10/95--------- us$ si 400000000@1=400000000 us$ ic 0/400000000

View PDF (1 pages)

07/11/1995

Secretary resigned

View PDF (2 pages)

30/10/1995

Memorandum and Articles of Association

View PDF (10 pages)

30/10/1995

Nc inc already adjusted 12/10/95

View PDF (1 pages)

30/10/1995

Resolutions

View PDF (3 pages)

30/10/1995

Resolutions

View PDF (2 pages)

30/10/1995

Resolutions

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22/10/1995

New secretary appointed

View PDF (2 pages)

22/10/1995

New secretary appointed

View PDF (2 pages)

19/10/1995

Director resigned

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18/10/1995

New director appointed

View PDF (3 pages)

18/10/1995

New director appointed

View PDF (3 pages)

18/10/1995

New director appointed

View PDF (3 pages)

17/10/1995

New director appointed

View PDF (2 pages)

17/10/1995

New director appointed

View PDF (2 pages)

15/10/1995

Memorandum and Articles of Association

View PDF (8 pages)

15/10/1995

Resolutions

View PDF (1 pages)

15/10/1995

Ad 11/10/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/10/1995

Registered office changed on 16/10/95 from: 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

15/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

09/10/1995

Certificate of change of name

View PDF (3 pages)

20/09/1995

Incorporation

View PDF (25 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	20/09/1995 - 10/10/1995	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	20/09/1995 - 10/10/1995	1136
Jones, Richard Ian	Director	03/04/2011 - Present	40
Reeves, Christopher Reginald	Director	10/10/1995 - 28/01/1999	12
Regan, Joseph Francis	Director	30/01/2001 - 09/07/2003	24

Persons with Significant Control

No PSC data available.

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Description

About MERRILL LYNCH HOLDINGS LIMITED

MERRILL LYNCH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/09/1995 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 HOLDINGS LIMITED?

MERRILL LYNCH HOLDINGS LIMITED is currently Dissolved. It was registered on 20/09/1995 and dissolved on 14/04/2015.

Where is MERRILL LYNCH HOLDINGS LIMITED located?

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

What does MERRILL LYNCH HOLDINGS LIMITED do?

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

What is the latest filing for MERRILL LYNCH HOLDINGS LIMITED?

The latest filing was on 14/04/2015: Final Gazette dissolved following liquidation.