ML UK FUNDING LIMITED
Company is dissolved
General Information
NAME
ML UK FUNDING LIMITED
COMPANY NUMBER
06022159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/12/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
07/12/2006
08/12/2006
TRUSHELFCO (NO.3271) LIMITED
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member David Sean McNulty (918098992) Appointed |
| 08/07/2024 | New Board Member David Sean McNulty (918098992) Appointed |
| 23/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
Credit Risk Overview
Want to learn more about ML UK FUNDING 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 ML UK FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ML UK FUNDING 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 |
|---|---|---|---|---|
|
07/12/2006 - 08/12/2006 (0 months) Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 84 |
View Report |
|
07/12/2006 - 08/12/2006 (0 months) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
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 |
|---|---|
| 10/07/2024 | New Board Member David Sean McNulty (918098992) Appointed |
| 08/07/2024 | New Board Member David Sean McNulty (918098992) Appointed |
| 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 |
| 18/09/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 09/02/2017 | MERRILL LYNCH CORPORATE SERVICES LIMITED (916109505) has left the board |
| 09/02/2017 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 26/06/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 22/12/2015 | New Annual Return filed |
| 21/12/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 10/09/2013 | David Sean McNulty (918092474) has left the board |
| 10/09/2013 | New Board Member David Sean McNulty (918098992) Appointed |
| 03/09/2013 | David John Curtis (912249490) has left the board |
| 03/09/2013 | New Board Member David Sean McNulty (918092474) Appointed |
| 08/01/2013 | New Annual Return filed |
| 03/01/2013 | Change in Reg. Office |
| 03/01/2013 | Erik Leonard Van Vilet (914054618) has left the board |
| 10/09/2012 | New Accounts filed |
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