MERRILL LYNCH EQUITIES LIMITED

Address

MERRILL LYNCH EQUITIES LIMITED
2 KING EDWARD STREET
LONDON
EC1A 1HQ
(88 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
01967587
Incorporation Date:
2 Dec 1985 (32 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 21 Aug 2014
For period ending:
31 Dec 2013
Filed on:
22 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2014
Filed on:
21 Aug 2014
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Map


Notices published in the Gazette

28 Sep 2018

MERRILL LYNCH EQUITIES LIMITED (Company Number 01967587) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: 2 King Edward Street, London, EC1A 1HQ Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 20 September 2018 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Philip Wood, Director Date of Appointment: 20 September 2018 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com. 21 September 2018

28 Sep 2018

MERRILL LYNCH EQUITIES LIMITED (Company Number 01967587) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: 2 King Edward Street, London, EC1A 1HQ Nature of Business: Dormant company. Final Date For Submission: 9 November 2018. OTHER NOTICES Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 20 September 2018 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com. 21 September 2018

28 Sep 2018

Name of Company: MERRILL LYNCH EQUITIES LIMITED Company Number: 01967587 Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: 2 King Edward Street, London, EC1A 1HQ Nature of Business: Dormant company Type of Liquidation: Members' Voluntary Date of Appointment: 20 September 2018 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com. By whom Appointed: The Company 21 September 2018

Recently Filed Documents - 140 available


Directors and Secretaries

Richard Jones
1 Apr 2011 ⇒ Present ( 7 Years ) Director
Trevor Martin
17 Sep 2001 ⇒ Present ( 17 Years ) Director
Merrill Lynch Corporate Services Limited
28 Nov 2003 ⇒ Present ( 14 Years ) Company Secretary
Philip Wood
8 Nov 2012 ⇒ Present ( 6 Years ) Director

Previous Addresses

MERRILL LYNCH FINANCIAL CENTRE
2 KING EDWARD STREET
LONDON
EC1A 1HQ
Changed 4 Dec 2009

-, MERRILL LYNCH FINANCIAL
CENTRE, 2 KING EDWARD STREET
LONDON
EC1A 1HQ
Changed 31 Jul 2006

MERRIL LYNCH FINANCIAL CENTRE
2 KING EDWARD STREET
LONDON
EC1A 1HQ
Changed 12 Aug 2005

ROPEMAKER PLACE
25 ROPEMAKER STREET
LONDON
EC2Y 9LY
Changed 5 Mar 2002

3 NEWGATE STREET
LONDON
EC1A 7DA
Changed 8 Feb 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 22 Aug 2014 8
31 Dec 2012 21 Jun 2013 6
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 20 Jul 2011 7
31 Dec 2009 3 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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