MERRILL LYNCH COMMODITIES (EUROPE) LIMITED

Liquidation (when checked on 6 Aug 2017)

Address

MERRILL LYNCH COMMODITIES (EUROPE) LIMITED
30 FINSBURY SQUARE
LONDON
UNITED KINGDOM
EC2P 2YU
(1,363 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
03563500
Incorporation Date:
8 May 1998
Financial Year End:
31 Dec
Capital:
£1,796.00 on 22 Feb 2017
For period ending:
31 Dec 2015
Filed on:
20 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Feb 2016
Filed on:
16 Feb 2016
Purchase latest return for £4.99

Information correct as of: 6 Aug 2017 - Check for updates

Map


Notices published in the Gazette

7 Jul 2017

MERRILL LYNCH COMMODITIES (EUROPE) LIMITED (Company Number 03563500) 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 27 June 2017 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. Martin Butler, Director Date of Appointment: 27 June 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com. 30 June 2017 MMT TELFORD (Company Number NI628463) Registered office: Silverwood Cold Stores Silverwood Industrial Area, Silverwood Road, Lurgan Craigavon, Armagh, BT66 6LN At a General Meeting of the above-named company, convened and held on 30 June 2017 at PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, BT1 4GA, the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution. 1. That the company be wound up voluntarily. 2. That Seamas Keating of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up. Office Holder Details: Seamas Keating (IP number GBNI91) of PKF- FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 30 June 2017. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131. Michael McLernon , Chairperson

7 Jul 2017

MERRILL LYNCH COMMODITIES (EUROPE) LIMITED (Company Number 03563500) 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: 18 August 2017. 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: 27 June 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com. 30 June 2017 MMT TELFORD (Company Number NI628463) Registered office: Silverwood Cold Stores Silverwood Industrial Area, Silverwood Road, Lurgan Craigavon, Armagh, BT66 6LN Notice is hereby given that following a General Meeting of the Company on 30 June 2017, I, Seamas Keating of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA, was appointed Liquidator. The Liquidator gives notice that pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that creditors of the above- named company are required on or before 31 August 2017 to send details in writing of any claim against the Company to the liquidator at the above address. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full enquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up Office Holder Details: Seamas Keating (IP number GBNI91) of PKF- FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 30 June 2017. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131. Seamas Keating , Liquidator

7 Jul 2017

Name of Company: MERRILL LYNCH COMMODITIES (EUROPE) LIMITED Company Number: 03563500 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: 27 June 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS. 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 30 June 2017

Recently Filed Documents - 174 available


Directors and Secretaries

Martin Butler
20 Jan 2005 ⇒ Present ( 12 Years ) Director
Merrill Lynch Corporate Services Limited
1 Nov 2004 ⇒ Present ( 12 Years ) Company Secretary
Janusz Przewozniak
2 Apr 2014 ⇒ Present ( 3 Years ) Director
Rupen Tanna
20 May 2011 ⇒ Present ( 6 Years ) Director

Previous Company Names

ENTERGY-KOCH TRADING, LIMITED
Changed 1 Nov 2004
AXIA ENERGY EUROPE LIMITED
Changed 31 Aug 2001
ENTERGY TRADING & MARKETING LIMITED
Changed 1 Feb 2001

Previous Addresses

2 KING EDWARD STREET
LONDON
EC1A 1HQ
Changed 27 Jun 2017

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

EQUITABLE HOUSE
47 KING WILLIAM STREET
LONDON
EC4R 9JD
Changed 12 Nov 2004

2 GEORGE YARD
LEVEL 14
LOMBARD STREET
LONDON EC3V 9DH
Changed 7 Jul 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.merrilllynchcommodities.co.uk
www.merrilllynchcommodities.com
www.merrilllynchcommodities.insure
www.merrilllynchcommodities.financial
www.merrilllynchcommodities.fund
www.merrilllynchcommoditi.es
www.merrilllynchcommodities.services

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
1 Jun 2017
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 18 May 2015 5
31 Dec 2013 30 Apr 2014 4
31 Dec 2012 30 Apr 2013 4
31 Dec 2011 3 May 2012 5
31 Dec 2010 5 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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174 other company documents are available

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