MERRILL LYNCH HOLDINGS LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

MERRILL LYNCH HOLDINGS LIMITED
NO 1
DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
(712 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
03104973
Incorporation Date:
21 Sep 1995
Financial Year End:
31 Dec
Capital:
USD on 29 Aug 2013
For period ending:
31 Dec 2012
Filed on:
16 Aug 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2013
Filed on:
29 Aug 2013
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Map


Notices published in the Gazette

1 Dec 2014

MERRILL LYNCH HOLDINGS LIMITED (Company Number 03104973) Trading Name: Merrill Lynch Holdings Limited; Merrill Lynch Europe Holdings Ltd Registered office: No 1 Dorset Street, Southampton, SO15 2DP Principal trading address: 2 King Edward Street, London, EC1A 1HQ A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at 30 Finsbury Square, London, EC2P 2YU on 6 January 2015 at 10.00am for the purpose of receiving the Liquidator’s account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meeting. Date of Appointment: 28 April 2014 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU For further details contact: Colin Morris, Email: colin.morris@uk.gt.com Sean K Croston, Liquidator 25 November 2014

15 May 2014

MERRILL LYNCH HOLDINGS LIMITED (Company Number 03104973 ) Previous Name of Company: Merrill Lynch Europe Holdings Limited Registered office: Grant Thornton UK LLP, No. 1 Dorset Street, Southampton SO15 2DP Principal trading address: 2 King Edward Street, London EC1A 1HQ Pursuant to Part 13 of the Companies Act 2006, the following resolution was passed on 28 April 2014, by the members as a written resolution: “That the Company be wound up voluntarily and that Sean Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No. 8930) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” Further details contact: Cara Cox, Tel: 02380 381137 Richard Jones, Director 28 April 2014

15 May 2014

MERRILL LYNCH HOLDINGS LIMITED (Company Number 03104973 ) Previous Name of Company: Merrill Lynch Europe Holdings Limited Registered office: 2 King Edward Street, London EC1A 1HQ Principal trading address: 2 King Edward Street, London EC1A 1HQ The Company was placed into a Members’ Voluntary Liquidation on 28 April 2014 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, notice is hereby given that the liquidator intends to make a first and final distribution to any remaining creditors of the above-named company and that the last date for proving debts against the above-named company, which is being voluntarily wound up, is 10 June 2014. Claims must be sent to the undersigned, Sean Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP the liquidator of the company. After 10 June 2014 the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends, that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator shall be distributed to shareholders absolutely. Further details contact: Cara Cox, Tel: 02380 381137 Sean Croston, Liquidator 28 April 2014

15 May 2014

MERRILL LYNCH GILTS HOLDINGS LIMITED Previous Name of Company: Hackremco (No.1242) Limited Nature of Business: Holding company Type of Liquidation: Members Registered office: Grant Thornton UK LLP, No. 1 Dorset Street, Southampton SO15 2DP Principal trading address: 2 King Edward Street, London, EC1A 1HQ Sean Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Office Holder Number(s): 8930 Further details contact: Cara Cox, Tel: 02380 381137 Date of Appointment: 28 April 2014 By whom Appointed: Sole Member (Company Number 03104973 )

Recently Filed Documents - 197 available


Directors and Secretaries

Richard Jones
4 Apr 2011 ⇒ Present ( 5 Years ) Director
Trevor Martin
28 Nov 2006 ⇒ Present ( 9 Years ) Director
Merrill Lynch Corporate Services Limited
28 Nov 2003 ⇒ Present ( 12 Years ) Company Secretary

Previous Company Names

MERRILL LYNCH EUROPE HOLDINGS LIMITED
Changed 21 Aug 2000
HACKREMCO (NO.1074) LIMITED
Changed 10 Oct 1995

Previous Addresses

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

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

59-67 GRESHAM STREET
LONDON
EC2V 7JA
Changed 16 Oct 1995


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.merrilllynchholdings.co.uk
www.merrilllynchholdings.com
www.merrilllynchholdin.gs
www.merrilllynchholdings.insurance
www.merrilllynchholdings.financial
www.merrilllynchholdings.services
www.merrilllynchholdings.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 16 Aug 2013 8
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 20 Jul 2011 7
31 Dec 2009 3 Oct 2010 10
26 Dec 2008 1 Nov 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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

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