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Merrill Lynch UK Finance
Merrill Lynch UK Finance is a dissolved company incorporated on 5 December 2002 with the registered office located in London, Greater London. Merrill Lynch UK Finance was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 March 2021
(4 years ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
04609905
Private unlimited company
Age
22 years
Incorporated
5 December 2002
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Merrill Lynch UK Finance
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past
5 years
Companies in EC2A 1AG
Telephone
02071744000
Email
Unreported
Website
Bankofamerica.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Philip John Wood
Director • MGR - Fin Bus Sup - Cap MRKS • British • Lives in England • Born in Mar 1979
Trevor Caleb Martin
Director • Company Executive • British • Lives in UK • Born in Aug 1960
Merrill Lynch Corporate Services Limited
Secretary • British
Bank Of America Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merrill Lynch Europe Limited
Merrill Lynch Corporate Services Limited and Trevor Caleb Martin are mutual people.
Active
ML Invest Holdings
Merrill Lynch Corporate Services Limited and Trevor Caleb Martin 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
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£19.57M
Decreased by £12.26M (-39%)
Employees
2
Same as previous period
Total Assets
£1.36B
Increased by £19.67M (+1%)
Total Liabilities
-£249K
Increased by £249K (%)
Net Assets
£1.36B
Increased by £19.42M (+1%)
Debt Ratio (%)
0%
Increased by 0.02% (%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 14 Mar 2021
Registered Address Changed
5 Years Ago on 9 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 8 Oct 2019
Declaration of Solvency
5 Years Ago on 8 Oct 2019
Confirmation Submitted
6 Years Ago on 28 Aug 2019
Confirmation Submitted
6 Years Ago on 27 Mar 2019
Full Accounts Submitted
7 Years Ago on 11 Jul 2018
Confirmation Submitted
7 Years Ago on 26 Mar 2018
Philip John Wood Details Changed
7 Years Ago on 15 Nov 2017
Trevor Caleb Martin Details Changed
8 Years Ago on 26 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2020
Liquidators' statement of receipts and payments to 18 September 2020
Submitted on 1 Dec 2020
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2A 1AG on 9 October 2019
Submitted on 9 Oct 2019
Declaration of solvency
Submitted on 8 Oct 2019
Appointment of a voluntary liquidator
Submitted on 8 Oct 2019
Resolutions
Submitted on 8 Oct 2019
Confirmation statement made on 1 August 2019 with updates
Submitted on 28 Aug 2019
Resolutions
Submitted on 30 Apr 2019
Confirmation statement made on 15 March 2019 with no updates
Submitted on 27 Mar 2019
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Repayment History
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