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Merrill Lynch Gilts Holdings Limited

Merrill Lynch Gilts Holdings Limited is a dissolved company incorporated on 12 June 1997 with the registered office located in Southampton, Hampshire. Merrill Lynch Gilts Holdings Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 4 March 2015 (10 years ago)
Was 17 years old at the time of dissolution
Company No
03386056
Private limited company
Age
28 years
Incorporated 12 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Company Executive • British • Lives in UK • Born in Feb 1974
Director • MGR - Fin Bus Sup - Cap MRKS • British • Lives in England • Born in Mar 1979
Director • Company Executive • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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ML Invest Holdings
Trevor Caleb Martin and Merrill Lynch Corporate Services Limited are mutual people.
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ML UK Capital Holdings Limited
Trevor Caleb Martin and Merrill Lynch Corporate Services Limited 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.
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Bankamerica Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
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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 (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.93K
Decreased by £69 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£13.93K
Decreased by £69 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 15 May 2014
Declaration of Solvency
11 Years Ago on 15 May 2014
Registered Address Changed
11 Years Ago on 13 May 2014
Inspection Address Changed
11 Years Ago on 13 May 2014
Confirmation Submitted
12 Years Ago on 22 Aug 2013
Full Accounts Submitted
12 Years Ago on 16 Jul 2013
Philip John Wood Appointed
13 Years Ago on 8 Nov 2012
Christopher Ian Reynolds Resigned
13 Years Ago on 22 Oct 2012
Full Accounts Submitted
13 Years Ago on 25 Sep 2012
Merrill Lynch Corporate Services Limited Details Changed
13 Years Ago on 31 Jul 2012
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Documents
Submitted on 4 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2014
Declaration of solvency
Submitted on 15 May 2014
Appointment of a voluntary liquidator
Submitted on 15 May 2014
Resolutions
Submitted on 15 May 2014
Register inspection address has been changed
Submitted on 13 May 2014
Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 13 May 2014
Submitted on 13 May 2014
Annual return made up to 31 July 2013 with full list of shareholders
Submitted on 22 Aug 2013
Full accounts made up to 31 December 2012
Submitted on 16 Jul 2013
Appointment of Philip John Wood as a director on 8 November 2012
Submitted on 15 Nov 2012
Repayment History
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