Merrill Lynch Commodities (Europe) Limited

DataGardener
dissolved

Merrill Lynch Commodities (europe) Limited

03563500Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU
Incorporated

08/05/1998

Company Age

27 years

Directors

5

Employees

SIC Code

64999

Risk

Company Overview

Registration, classification & business activity

Merrill Lynch Commodities (europe) Limited (03563500) is a private limited with share capital incorporated on 08/05/1998 (27 years old) and registered in london, EC2P2YU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 08/05/1998
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-01-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-10-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-07-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Legacy
Category:Capital
Date:26-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-08-2015
Legacy
Category:Insolvency
Date:26-08-2015
Resolution
Category:Resolution
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2012
Termination Director Company With Name
Category:Officers
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Resolution
Category:Resolution
Date:15-06-2010
Memorandum Articles
Category:Incorporation
Date:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Legacy
Category:Mortgage
Date:21-04-2010
Legacy
Category:Mortgage
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Resolution
Category:Resolution
Date:06-01-2010
Auditors Resignation Company
Category:Auditors
Date:14-12-2009
Legacy
Category:Miscellaneous
Date:09-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Auditors Resignation Company
Category:Auditors
Date:25-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:04-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Mortgage
Date:04-03-2009
Legacy
Category:Mortgage
Date:19-02-2009
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Address
Date:11-12-2007
Legacy
Category:Capital
Date:05-12-2007
Legacy
Category:Capital
Date:06-11-2007
Memorandum Articles
Category:Incorporation
Date:03-11-2007
Legacy
Category:Capital
Date:03-11-2007
Legacy
Category:Capital
Date:03-11-2007
Resolution
Category:Resolution
Date:03-11-2007
Resolution
Category:Resolution
Date:03-11-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Address
Date:22-08-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2007
Legacy
Category:Officers
Date:12-02-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date08/04/2016
Latest Accounts31/12/2015

Trading Addresses

Po Box 52795, London, EC2P2YURegistered

Contact

30 Finsbury Square, London, EC2P2YU