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Mellon JV Limited

Mellon JV Limited is a dissolved company incorporated on 31 January 2006 with the registered office located in London, City of London. Mellon JV Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 16 November 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05693055
Private limited company
Age
19 years
Incorporated 31 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 6 years
Telephone
02071635566
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Business Manager • British • Lives in England • Born in Jun 1971
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1962
Director • Coo Mellon Global Investments • British • Lives in England • Born in Oct 1962
Bny Mellon Investment Management Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 International Asset Management Group Limited
Sandeep Singh Sumal and Bny Mellon Secretaries (UK) Limited are mutual people.
Active
Bny Mellon Investment Management Holdings (Germany) Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
Active
Bny Mellon International Asset Management (Holdings) Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
Active
Bny Mellon Investment Management Europe Holdings Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
Active
Bny Mellon Investment Management Seed Capital Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
Active
Bny Mellon SV Holdings Limited
Bny Mellon Secretaries (UK) Limited and Sandeep Singh Sumal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£2.49M
Increased by £69K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.57M
Increased by £1.47M (+4%)
Total Liabilities
-£473K
Increased by £18K (+4%)
Net Assets
£39.09M
Increased by £1.45M (+4%)
Debt Ratio (%)
1%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 16 Nov 2019
Registered Address Changed
6 Years Ago on 25 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Jan 2019
Declaration of Solvency
6 Years Ago on 16 Jan 2019
Full Accounts Submitted
7 Years Ago on 21 Aug 2018
Confirmation Submitted
7 Years Ago on 2 Feb 2018
Full Accounts Submitted
8 Years Ago on 19 Sep 2017
Confirmation Submitted
8 Years Ago on 13 Feb 2017
Full Accounts Submitted
9 Years Ago on 10 Aug 2016
Mr. David John Peace Appointed
9 Years Ago on 15 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2019
Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on 25 January 2019
Submitted on 25 Jan 2019
Declaration of solvency
Submitted on 16 Jan 2019
Appointment of a voluntary liquidator
Submitted on 16 Jan 2019
Resolutions
Submitted on 16 Jan 2019
Full accounts made up to 31 December 2017
Submitted on 21 Aug 2018
Statement by Directors
Submitted on 7 Aug 2018
Statement of capital on 7 August 2018
Submitted on 7 Aug 2018
Solvency Statement dated 30/07/18
Submitted on 7 Aug 2018
Repayment History
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