MERRILL LYNCH COMMODITIES (EUROPE) LIMITED
Company is dissolved
General Information
NAME
MERRILL LYNCH COMMODITIES (EUROPE) LIMITED
COMPANY NUMBER
03563500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/05/1998
(26 years and 6 months old)
WEBSITE
BANKOFAMERICA.COM
CONFIRMATION STATEMENT MADE UP TO
12/02/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
31/08/2001
01/11/2004
ENTERGY-KOCH TRADING, LIMITED
View all previous names
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 09/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 26/04/2023 | New Board Member Martin Butler (909808942) Appointed |
Credit Risk Overview
Want to learn more about MERRILL LYNCH COMMODITIES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 MERRILL LYNCH COMMODITIES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERRILL LYNCH COMMODITIES (EUROPE) LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/05/1998 - 19/05/1999 (1years) Born in Jul 1964 |
Resigned | Secretary |
Current: 1 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/05/1998 - 08/04/2000 (1 years and 11 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
19/05/1999 - 23/01/2003 (3 years and 8 months) Born in Apr 1951 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 09/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 26/04/2023 | New Board Member Martin Butler (909808942) Appointed |
| 25/04/2023 | New Board Member Martin Butler (909808942) Appointed |
| 29/06/2017 | Change in Reg. Office |
| 27/02/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 26/08/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 14/04/2014 | New Board Member Janusz Stanislaw (Jan) Przewozniak (918675917) Appointed |
| 02/04/2014 | James Kendrick Hamilton (917041954) has left the board |
| 21/03/2014 | Michael Joseph Clarke D'Souza (912199923) has left the board |
| 30/01/2014 | Namesh Hansjee (914186546) has left the board |
| 09/08/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 05/04/2013 | New Board Member Namesh Hansjee (914186546) Appointed |
| 02/04/2013 | Keith Lindsay Pearson (909173152) has left the board |
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