BOFAML INVESTMENTS
In Liquidation
General Information
NAME
BOFAML INVESTMENTS
COMPANY NUMBER
01062001
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/07/1972
(52 years and 5 months old)
WEBSITE
https://www.corp.bankofamerica.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2006
24/09/2012
MLIB (HISTORIC)
View all previous names
LONDON
EC2A 1AG
Telephone: 0206295000
TPS: No
1 City Square
Leeds
West Yorkshire
LS1 2AN
2 King Edward Street
London
EC1A 1HQ
Telephone: 79968014
30 Finsbury Square
LONDON
EC2A 1AG
33 Chester Street
London
SW1X 7BH
3rd Floor Quayside House
110 Quayside
Newcastle-upon-tyne
Tyne and Wear
NE1 3DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MLEIH FUNDING | Active - Accounts Filed | View Report |
| BOFAML INVESTMENTS | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOFAML INVESTMENTS?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOFAML INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOFAML INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2003 - Present (21years) Born in N/A |
Active | Secretary |
Current: 41 Past: 124 |
View Report |
|
27/11/2006 - Present (18years) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 16 Past: 34 |
View Report |
|
21/04/2023 - Present (1 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/03/1992 - Present (32 years and 9 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/03/1992 - 01/07/1993 (1 years and 3 months) Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 25/04/2023 | Martin Butler (909808942) has left the board |
| 25/04/2023 | New Board Member Charles Peters (922954190) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 11/12/2015 | Jonathan Howard Redvers Lee (915641699) has left the board |
| 25/11/2015 | New Board Member Jonathan Howard Redvers Lee (915641699) Appointed |
| 15/09/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 27/08/2014 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 26/07/2013 | New Accounts filed |
| 04/04/2013 | Change in Reg. Office |
| 04/04/2013 | Keith Lindsay Pearson (909173152) has left the board |
| 23/10/2012 | New Accounts filed |
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