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Mellon Investments (UK) Limited

Mellon Investments (UK) Limited is a dissolved company incorporated on 2 January 2001 with the registered office located in London, City of London. Mellon Investments (UK) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 1 August 2023 (2 years 3 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04134550
Private limited company
Age
24 years
Incorporated 2 January 2001
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 26 Sep 2022 (3 years ago)
Previous address was Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA
Telephone
02071634655
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Jun 1971
Bny Mellon International Asset Management Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bny Mellon International Asset Management Group Limited
Michael Paul McDermott, Bny Mellon Secretaries (UK) Limited, and 1 more are mutual people.
Active
Bny Mellon Investment Management Holdings (Germany) Limited
Michael Paul McDermott, Bny Mellon Secretaries (UK) Limited, and 1 more are mutual people.
Active
Bny Mellon International Asset Management (Holdings) Limited
Michael Paul McDermott, Bny Mellon Secretaries (UK) Limited, and 1 more are mutual people.
Active
Bny Mellon Investment Management Europe Holdings Limited
Sandeep Singh Sumal, Michael Paul McDermott, and 1 more are mutual people.
Active
Bny Mellon Investment Management Seed Capital Limited
Sandeep Singh Sumal, Michael Paul McDermott, and 1 more are mutual people.
Active
Bny Mellon Fund Managers Limited
Sandeep Singh Sumal and Bny Mellon Secretaries (UK) Limited are mutual people.
Active
Bny MFM Nominees Limited
Sandeep Singh Sumal and Bny Mellon Secretaries (UK) Limited are mutual people.
Active
Bny Mellon SV Holdings Limited
Sandeep Singh Sumal and Bny Mellon Secretaries (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£8.63M
Increased by £324K (+4%)
Turnover
£3.12M
Decreased by £621K (-17%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£9.12M
Increased by £190K (+2%)
Total Liabilities
-£820K
Decreased by £221K (-21%)
Net Assets
£8.3M
Increased by £411K (+5%)
Debt Ratio (%)
9%
Decreased by 2.67% (-23%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
3 Years Ago on 26 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 22 Sep 2022
Declaration of Solvency
3 Years Ago on 22 Sep 2022
Patrick St. Aubyn Lyn Resigned
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Mr Michael Paul Mcdermott Appointed
4 Years Ago on 13 Oct 2021
Simon Matthew Surtees Resigned
4 Years Ago on 1 Sep 2021
Full Accounts Submitted
4 Years Ago on 27 May 2021
Alex Brian Over Resigned
4 Years Ago on 8 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 May 2023
Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on 26 September 2022
Submitted on 26 Sep 2022
Declaration of solvency
Submitted on 22 Sep 2022
Resolutions
Submitted on 22 Sep 2022
Appointment of a voluntary liquidator
Submitted on 22 Sep 2022
Termination of appointment of Patrick St. Aubyn Lyn as a director on 4 August 2022
Submitted on 5 Aug 2022
Resolutions
Submitted on 1 Mar 2022
Statement by Directors
Submitted on 1 Mar 2022
Solvency Statement dated 11/02/22
Submitted on 1 Mar 2022
Repayment History
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