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Merrill Lynch (Camberley) Limited
Merrill Lynch (Camberley) Limited is a dissolved company incorporated on 6 April 2005 with the registered office located in London, Greater London. Merrill Lynch (Camberley) Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 February 2025
(9 months ago)
Was
19 years old
at the time of dissolution
Following
liquidation
Company No
05415632
Private limited company
Age
20 years
Incorporated
6 April 2005
Size
Unreported
Confirmation
Submitted
Dated
1 March 2024
(1 year 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Merrill Lynch (Camberley) Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
2 Nov 2023
(2 years ago)
Previous address was
Companies in EC2A 1AG
Telephone
02076281000
Email
Unreported
Website
Ml.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Maxwell Scrimshaw
Director • Company Executive • British • Lives in UK • Born in Mar 1968
Craig Ross Henderson
Director • Company Executive • New Zealander • Lives in UK • Born in Jun 1977
Merrill Lynch Corporate Services Limited
Secretary
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 is a mutual person.
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
N.Y. Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Sealion Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Merrill Lynch Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Chetwynd Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.12M
Decreased by £3.37M (-75%)
Employees
2
Same as previous period
Total Assets
£124.35M
Increased by £810K (+1%)
Total Liabilities
-£3.31M
Increased by £1.95M (+143%)
Net Assets
£121.04M
Decreased by £1.14M (-1%)
Debt Ratio (%)
3%
Increased by 1.56% (+142%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Inspection Address Changed
2 Years Ago on 2 Nov 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 3 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Oct 2023
Declaration of Solvency
2 Years 1 Month Ago on 3 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Craig Ross Henderson Appointed
3 Years Ago on 21 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Register inspection address has been changed to 2 King Edward Street London EC1A 1HQ
Submitted on 2 Nov 2023
Declaration of solvency
Submitted on 3 Oct 2023
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2A 1AG on 3 October 2023
Submitted on 3 Oct 2023
Resolutions
Submitted on 3 Oct 2023
Appointment of a voluntary liquidator
Submitted on 3 Oct 2023
Satisfaction of charge 3 in full
Submitted on 18 Sep 2023
Memorandum and Articles of Association
Submitted on 15 Aug 2023
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Repayment History
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