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Merrill Lynch Investment Managers Group Services Limited

Merrill Lynch Investment Managers Group Services Limited is a dissolved company incorporated on 14 September 1987 with the registered office located in London, Greater London. Merrill Lynch Investment Managers Group Services Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 9 January 2014 (11 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
02164013
Private limited company
Age
38 years
Incorporated 14 September 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Company Executive • British • Lives in UK • Born in Mar 1955
Director • Company Executive • British • Lives in UK • Born in Aug 1960
Director • Company Executive • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Merrill Lynch Europe Limited
Trevor Caleb Martin and Merrill Lynch Corporate Services Limited are mutual people.
Active
ML Invest Holdings
Trevor Caleb Martin and Merrill Lynch Corporate Services Limited are mutual people.
Active
ML UK Capital Holdings Limited
Merrill Lynch Corporate Services Limited and Trevor Caleb Martin are mutual people.
Active
Mleih Funding
Merrill Lynch Corporate Services Limited and Trevor Caleb Martin are mutual people.
Active
Merrill Lynch UK Holdings Limited
Merrill Lynch Corporate Services Limited and Trevor Caleb Martin are mutual people.
Active
Bankamerica Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Merrill Lynch Gilts (Nominees) Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Smith Bros.Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£2.74M
Increased by £1.05M (+62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£998.73M
Increased by £44.1M (+5%)
Total Liabilities
-£85.44M
Increased by £12.4M (+17%)
Net Assets
£913.28M
Increased by £31.7M (+4%)
Debt Ratio (%)
9%
Increased by 0.9% (+12%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 9 Jan 2014
Inspection Address Changed
12 Years Ago on 5 Nov 2012
Registered Address Changed
12 Years Ago on 2 Oct 2012
Declaration of Solvency
12 Years Ago on 1 Oct 2012
Voluntary Liquidator Appointed
12 Years Ago on 1 Oct 2012
Confirmation Submitted
13 Years Ago on 21 Aug 2012
Accounting Period Shortened
13 Years Ago on 31 Jul 2012
Group Accounts Submitted
13 Years Ago on 4 Oct 2011
Confirmation Submitted
14 Years Ago on 22 Aug 2011
Mr Richard Ian Jones Appointed
14 Years Ago on 12 Apr 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2013
Register inspection address has been changed
Submitted on 5 Nov 2012
Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2 October 2012
Submitted on 2 Oct 2012
Appointment of a voluntary liquidator
Submitted on 1 Oct 2012
Declaration of solvency
Submitted on 1 Oct 2012
Resolutions
Submitted on 1 Oct 2012
Annual return made up to 31 July 2012 with full list of shareholders
Submitted on 21 Aug 2012
Previous accounting period shortened from 31 December 2012 to 31 July 2012
Submitted on 31 Jul 2012
Group of companies' accounts made up to 31 December 2010
Submitted on 4 Oct 2011
Repayment History
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