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Home > England & Wales Companies > MERRILL LYNCH EUROPE FUNDING
Company Information for

MERRILL LYNCH EUROPE FUNDING

SOUTHAMPTON, SO15,
Company Registration Number
03304007
Private Unlimited Company
Dissolved

Dissolved 2016-06-09

Company Overview

About Merrill Lynch Europe Funding
MERRILL LYNCH EUROPE FUNDING was founded on 1997-01-17 and had its registered office in Southampton. The company was dissolved on the 2016-06-09 and is no longer trading or active.

Key Data
Company Name
MERRILL LYNCH EUROPE FUNDING
 
Legal Registered Office
SOUTHAMPTON
 
Previous Names
HACKUNLIMCO (NO.1)10/03/1997
Filing Information
Company Number 03304007
Date formed 1997-01-17
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-06-09
Type of accounts FULL
Last Datalog update: 2016-06-16 00:39:32
Primary Source:Companies House
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Companies with same name MERRILL LYNCH EUROPE FUNDING
The following companies were found which have the same name as MERRILL LYNCH EUROPE FUNDING. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP Dissolved Company formed on the 2003-11-20
MERRILL LYNCH EUROPE LIMITED 2 KING EDWARD STREET LONDON EC1A 1HQ Active Company formed on the 1929-03-23
MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED 30 FINSBURY SQUARE LONDON EC2P 2YU Liquidation Company formed on the 2005-01-28
MERRILL LYNCH EUROPEAN ASSET HOLDINGS INC. CORPORATION TRUST CENTER 1209 ORANGE STREET WILMINGTON NEW CASTLE COUNTY, DELAWARE 19 801 Converted / Closed Company formed on the 2001-09-10
MERRILL LYNCH EUROPEAN REAL ESTATE OPPORTUNITY FUND GP LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE Dissolved Company formed on the 2007-06-25
MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED Unknown
MERRILL LYNCH EUROPEAN ASSET HOLDINGS INC Delaware Unknown

Company Officers of MERRILL LYNCH EUROPE FUNDING

Current Directors
Officer Role Date Appointed
MERRILL LYNCH CORPORATE SERVICES LIMITED
 Company Secretary 2003-11-28
BRIAN JAMES BROWN
 Director 2008-01-30
RICHARD IAN JONES
 Director 2011-04-01
TREVOR CALEB MARTIN
 Director 2003-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH LINDSAY PEARSON
 Director 2003-07-10 2013-03-28
DAVID FRASER THOMSON
 Director 2001-02-05 2011-03-28
DEBRA ANNE SEARLE
 Director 2001-11-30 2009-07-08
RICHARD STRUDWICK
 Director 2003-07-01 2008-01-30
DEBRA ANNE SEARLE
 Company Secretary 1997-04-11 2003-12-01
BERNADETTE LEWIS
 Director 2001-11-30 2003-07-10
JOSEPH FRANCIS REGAN
 Director 2001-02-05 2003-07-10
EMIEL AUGUST JEAN WILLEMS
 Director 1999-11-10 2003-07-01
JOHN DEVINE
 Director 2000-02-29 2001-11-30
ANNE CHRISTINE GIRLING
 Director 2001-02-05 2001-11-30
MARTYN GEORGE MACPHEE
 Director 1997-03-07 2001-04-09
TREVOR CALEB MARTIN
 Director 1998-01-23 2001-04-09
PHILIP LEONARD JOLOWICZ
 Director 1998-03-06 2001-01-26
DEBRA ANNE SEARLE
 Director 2000-03-25 2001-01-26
CAROL ANN LANGHAM
 Company Secretary 1997-03-07 2000-06-23
DAVID BROOKS GENDRON
 Director 1998-03-06 2000-02-03
NIGEL WALKER
 Director 1999-09-22 1999-11-10
ALLEN GEORGE BRAITHWAITE III
 Director 1998-03-06 1999-09-01
MICHELLE ANN LOUISA BRITT
 Director 1997-03-07 1999-09-01
KENNETH ROBERT LEVY
 Director 1997-03-07 1998-03-06
ROBERT DENNIS OLLWERTHER
 Director 1997-03-07 1998-03-01
BRIAN EDWARD CHAMBERS
 Director 1997-03-07 1998-01-23
JOHN JEROME MCDERMOTT
 Director 1997-03-07 1997-12-18
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1997-01-17 1997-03-07
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1997-01-17 1997-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERRILL LYNCH CORPORATE SERVICES LIMITED NEWFOUND BAY LIMITED Company Secretary 2017-10-23 CURRENT 2005-02-18 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED FIA UK FUNDING LIMITED Company Secretary 2017-05-25 CURRENT 2012-06-21 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED EUROPE CARD SERVICES GENERAL PARTNER LIMITED Company Secretary 2017-04-18 CURRENT 2014-07-07 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BAML FUNDING 1 LIMITED Company Secretary 2017-03-28 CURRENT 2007-11-14 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED CORFE HILL LIMITED Company Secretary 2014-09-02 CURRENT 2007-12-17 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BODIAM HILL LIMITED Company Secretary 2014-09-02 CURRENT 2007-08-16 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED LUMYNA INVESTMENTS LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BANCBOSTON CAPITAL HOLDINGS LIMITED Company Secretary 2012-09-26 CURRENT 1982-05-04 Dissolved 2018-05-05
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 8 LIMITED Company Secretary 2012-09-26 CURRENT 2005-03-17 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 16 LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 24 LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED FUGU CREDIT LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ROBERTSON STEPHENS INTERNATIONAL, LTD. Company Secretary 2012-09-26 CURRENT 1996-06-28 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANKAMERICA NOMINEES LIMITED Company Secretary 2012-09-26 CURRENT 1946-05-08 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS LIMITED Company Secretary 2012-09-26 CURRENT 2001-03-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 6 LIMITED Company Secretary 2012-09-26 CURRENT 2005-03-17 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 12 LIMITED Company Secretary 2012-09-26 CURRENT 2005-05-23 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML TRUSTEES LIMITED Company Secretary 2012-09-25 CURRENT 2010-09-29 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA GSS NOMINEES LIMITED Company Secretary 2012-09-25 CURRENT 2006-05-04 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA (GSS) LIMITED Company Secretary 2012-09-25 CURRENT 2004-11-04 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANCBOSTON CAPITAL MONEY MARKETS LIMITED Company Secretary 2012-09-17 CURRENT 1987-10-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED CWTECHSOLUTIONS LIMITED Company Secretary 2012-08-30 CURRENT 1999-04-01 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BAL GLOBAL FINANCE (UK) LIMITED Company Secretary 2012-08-23 CURRENT 1990-04-02 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED APPOLD PROPERTY MANAGEMENT LIMITED Company Secretary 2012-07-12 CURRENT 1984-07-27 Dissolved 2018-02-07
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML FUNDING LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Dissolved 2016-11-23
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED Company Secretary 2011-11-25 CURRENT 1971-04-27 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED ML UK FUNDING LIMITED Company Secretary 2011-06-24 CURRENT 2006-12-07 Dissolved 2018-08-11
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH UK HOLDINGS LIMITED Company Secretary 2008-08-15 CURRENT 2008-07-28 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MLEIH FUNDING Company Secretary 2007-12-06 CURRENT 2007-12-04 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MLIM CAPITAL LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2013-12-02
MERRILL LYNCH CORPORATE SERVICES LIMITED ML MBS SERVICES LIMITED Company Secretary 2007-05-02 CURRENT 2007-03-30 Dissolved 2013-11-08
MERRILL LYNCH CORPORATE SERVICES LIMITED SOLIMAR SHIPPING LIMITED Company Secretary 2007-03-12 CURRENT 2007-01-23 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED LUDGATE FUNDING (OPTIONS) LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED WAVE LENDING LIMITED Company Secretary 2006-08-14 CURRENT 1997-02-04 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED WAVE LENDING HOLDINGS LIMITED Company Secretary 2006-08-08 CURRENT 2006-03-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED Company Secretary 2006-06-21 CURRENT 2006-03-14 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH (CAMBERLEY) LIMITED Company Secretary 2006-02-28 CURRENT 2005-04-06 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY Company Secretary 2005-08-17 CURRENT 2005-08-08 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 2 LIMITED Company Secretary 2005-06-22 CURRENT 1998-06-25 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 5 LIMITED Company Secretary 2005-06-22 CURRENT 2000-05-25 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED NEWGATE FUNDING (OPTIONS) LIMITED Company Secretary 2005-06-22 CURRENT 2000-06-13 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 1 LIMITED Company Secretary 2005-06-22 CURRENT 1996-04-16 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES PLC Company Secretary 2005-06-22 CURRENT 1997-02-19 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGE HOLDINGS LIMITED Company Secretary 2005-06-22 CURRENT 1997-07-22 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 3 LIMITED Company Secretary 2005-06-22 CURRENT 1998-06-26 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 4 LIMITED Company Secretary 2005-06-22 CURRENT 1999-01-14 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 6 LIMITED Company Secretary 2005-06-22 CURRENT 2000-05-25 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MAJESTIC ACQUISITIONS LIMITED Company Secretary 2005-06-22 CURRENT 2001-10-24 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 7 LIMITED Company Secretary 2005-06-22 CURRENT 2003-03-06 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES NO 6 (OPTIONS) LIMITED Company Secretary 2005-06-22 CURRENT 2004-02-19 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED Company Secretary 2005-02-18 CURRENT 2005-01-28 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH COMMODITIES (EUROPE) LIMITED Company Secretary 2004-11-01 CURRENT 1998-05-08 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH CIS LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE LIMITED Company Secretary 2003-12-09 CURRENT 1929-03-23 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED Company Secretary 2003-11-28 CURRENT 1982-03-03 Dissolved 2013-09-25
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) Company Secretary 2003-11-28 CURRENT 1964-04-03 Dissolved 2015-01-14
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED Company Secretary 2003-11-28 CURRENT 1987-09-14 Dissolved 2014-01-09
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED Company Secretary 2003-11-28 CURRENT 1986-05-23 Dissolved 2014-08-15
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH HOLDINGS LIMITED Company Secretary 2003-11-28 CURRENT 1995-09-21 Dissolved 2015-04-15
MERRILL LYNCH CORPORATE SERVICES LIMITED SNC INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Dissolved 2015-03-01
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GILTS HOLDINGS LIMITED Company Secretary 2003-11-28 CURRENT 1997-06-12 Dissolved 2015-03-04
MERRILL LYNCH CORPORATE SERVICES LIMITED MERSHIP NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1973-11-26 Dissolved 2017-08-25
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH UK FINANCE Company Secretary 2003-11-28 CURRENT 2002-12-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED Company Secretary 2003-11-28 CURRENT 1960-09-16 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INTERNATIONAL Company Secretary 2003-11-28 CURRENT 1988-11-02 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED Company Secretary 2003-11-28 CURRENT 1997-02-26 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1985-03-27 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED S. N. C. NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED CHETWYND NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED CITYGATE NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GILTS (NOMINEES) LIMITED Company Secretary 2003-11-28 CURRENT 1954-12-24 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EQUITIES LIMITED Company Secretary 2003-11-28 CURRENT 1985-12-02 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MLIS LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BENSON NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ML INVEST HOLDINGS Company Secretary 2003-11-28 CURRENT 1997-11-13 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS.NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-03-24 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED PARAMOUNT NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS LIMITED Company Secretary 2003-11-28 CURRENT 1963-05-31 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED SEALION NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-08-15 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SNC SECURITIES LIMITED Company Secretary 2003-11-28 CURRENT 1977-06-20 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED N.Y. NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-06-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS. PARTICIPATIONS LIMITED Company Secretary 2003-11-28 CURRENT 1984-09-24 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML INVESTMENTS Company Secretary 2003-11-28 CURRENT 1972-07-19 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS Company Secretary 2003-11-20 CURRENT 2003-11-20 Dissolved 2014-11-14
MERRILL LYNCH CORPORATE SERVICES LIMITED ML UK CAPITAL HOLDINGS LIMITED Company Secretary 2003-11-20 CURRENT 2003-11-20 Active
RICHARD IAN JONES FORVIS GLOBAL ADVISORY LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
RICHARD IAN JONES MLPF&SH LIMITED Director 2013-10-02 CURRENT 2010-08-06 Dissolved 2016-09-29
RICHARD IAN JONES LANCERANGE LIMITED Director 2012-06-26 CURRENT 1995-09-04 Active
RICHARD IAN JONES MERRILL LYNCH HOLDINGS LIMITED Director 2011-04-04 CURRENT 1995-09-21 Dissolved 2015-04-15
RICHARD IAN JONES MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED Director 2011-04-01 CURRENT 1982-03-03 Dissolved 2013-09-25
RICHARD IAN JONES MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) Director 2011-04-01 CURRENT 1964-04-03 Dissolved 2015-01-14
RICHARD IAN JONES MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED Director 2011-04-01 CURRENT 1987-09-14 Dissolved 2014-01-09
RICHARD IAN JONES MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS Director 2011-04-01 CURRENT 2003-11-20 Dissolved 2014-11-14
RICHARD IAN JONES MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED Director 2011-04-01 CURRENT 1986-05-23 Dissolved 2014-08-15
RICHARD IAN JONES SNC INTERNATIONAL (HOLDINGS) LIMITED Director 2011-04-01 CURRENT 1987-02-09 Dissolved 2015-03-01
RICHARD IAN JONES MERRILL LYNCH GILTS HOLDINGS LIMITED Director 2011-04-01 CURRENT 1997-06-12 Dissolved 2015-03-04
RICHARD IAN JONES BRIGIBUS LIMITED Director 2011-03-28 CURRENT 1956-12-05 Dissolved 2016-06-17
TREVOR CALEB MARTIN SNC SECURITIES LIMITED Director 2017-05-22 CURRENT 1977-06-20 Active
TREVOR CALEB MARTIN FIA UK FUNDING LIMITED Director 2017-03-16 CURRENT 2012-06-21 Liquidation
TREVOR CALEB MARTIN MERRILL LYNCH UK HOLDINGS LIMITED Director 2016-02-01 CURRENT 2008-07-28 Active
TREVOR CALEB MARTIN EUROPE CARD SERVICES GENERAL PARTNER LIMITED Director 2014-10-28 CURRENT 2014-07-07 Active
TREVOR CALEB MARTIN BAML FUNDING 1 LIMITED Director 2012-11-02 CURRENT 2007-11-14 Liquidation
TREVOR CALEB MARTIN BOFAML FUNDING LIMITED Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2016-11-23
TREVOR CALEB MARTIN MLPF&SH LIMITED Director 2010-08-06 CURRENT 2010-08-06 Dissolved 2016-09-29
TREVOR CALEB MARTIN MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) Director 2009-07-08 CURRENT 1964-04-03 Dissolved 2015-01-14
TREVOR CALEB MARTIN SNC INTERNATIONAL (HOLDINGS) LIMITED Director 2009-07-08 CURRENT 1987-02-09 Dissolved 2015-03-01
TREVOR CALEB MARTIN MERRILL LYNCH GILTS HOLDINGS LIMITED Director 2009-07-08 CURRENT 1997-06-12 Dissolved 2015-03-04
TREVOR CALEB MARTIN SMITH BROS LIMITED Director 2009-07-08 CURRENT 1963-05-31 Liquidation
TREVOR CALEB MARTIN MLEIH FUNDING Director 2007-12-06 CURRENT 2007-12-04 Active
TREVOR CALEB MARTIN MLIM CAPITAL LIMITED Director 2007-10-23 CURRENT 2007-10-22 Dissolved 2013-12-02
TREVOR CALEB MARTIN MERRILL LYNCH HOLDINGS LIMITED Director 2006-11-28 CURRENT 1995-09-21 Dissolved 2015-04-15
TREVOR CALEB MARTIN BOFAML INVESTMENTS Director 2006-11-27 CURRENT 1972-07-19 Active
TREVOR CALEB MARTIN MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED Director 2006-09-29 CURRENT 1982-03-03 Dissolved 2013-09-25
TREVOR CALEB MARTIN MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED Director 2006-07-19 CURRENT 1987-09-14 Dissolved 2014-01-09
TREVOR CALEB MARTIN ML INVEST HOLDINGS Director 2006-07-19 CURRENT 1997-11-13 Active
TREVOR CALEB MARTIN MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED Director 2005-02-18 CURRENT 2005-01-28 Liquidation
TREVOR CALEB MARTIN MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS Director 2003-11-20 CURRENT 2003-11-20 Dissolved 2014-11-14
TREVOR CALEB MARTIN MERRILL LYNCH CORPORATE SERVICES LIMITED Director 2003-10-10 CURRENT 2003-10-10 Active
TREVOR CALEB MARTIN MERRILL LYNCH EUROPE LIMITED Director 2003-03-28 CURRENT 1929-03-23 Active
TREVOR CALEB MARTIN MERRILL LYNCH UK FINANCE Director 2002-12-10 CURRENT 2002-12-05 Liquidation
TREVOR CALEB MARTIN MERRILL LYNCH EQUITIES LIMITED Director 2001-09-17 CURRENT 1985-12-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 2 KING EDWARD STREET LONDON EC1A 1HQ
2015-12-164.70DECLARATION OF SOLVENCY
2015-12-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-16LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES BROWN / 03/02/2015
2015-11-27RES13REDUCE SHARE CAPITAL 20/11/2015
2015-11-27RES01ADOPT ARTICLES 20/11/2015
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-27AR0131/07/15 FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-29AR0131/07/14 FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES BROWN / 26/08/2014
2013-08-08AR0131/07/13 FULL LIST
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-17AR0131/07/12 FULL LIST
2011-08-24AR0131/07/11 FULL LIST
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12AP01DIRECTOR APPOINTED MR RICHARD IAN JONES
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-31AR0131/07/10 FULL LIST
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009
2010-01-05MEM/ARTSARTICLES OF ASSOCIATION
2010-01-05RES01ADOPT ARTICLES 18/12/2009
2010-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-12-14AUDAUDITOR'S RESIGNATION
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ
2009-10-01AAFULL ACCOUNTS MADE UP TO 26/12/08
2009-09-08363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR DEBRA SEARLE
2008-09-30363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-01AAFULL ACCOUNTS MADE UP TO 28/12/07
2008-02-28288aDIRECTOR APPOINTED BRIAN JAMES BROWN
2008-02-15288bDIRECTOR RESIGNED
2007-12-11353LOCATION OF REGISTER OF MEMBERS
2007-11-19RES06REDUCE ISSUED CAPITAL 29/10/07
2007-08-22363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-16AAFULL ACCOUNTS MADE UP TO 29/12/06
2007-05-10353LOCATION OF REGISTER OF MEMBERS
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01AAFULL ACCOUNTS MADE UP TO 30/12/05
2006-08-16363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-25AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-05363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-13AAFULL ACCOUNTS MADE UP TO 26/12/03
2004-08-20363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-18363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-12-23353LOCATION OF REGISTER OF MEMBERS
2003-12-23288bSECRETARY RESIGNED
2003-12-18288aNEW SECRETARY APPOINTED
2003-11-06288aNEW DIRECTOR APPOINTED
2003-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-16123NC INC ALREADY ADJUSTED 22/09/03
2003-10-16RES04US$ NC 0/100000000 22
2003-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-20288bDIRECTOR RESIGNED
2003-08-14288aNEW DIRECTOR APPOINTED
2003-07-31288bDIRECTOR RESIGNED
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MERRILL LYNCH EUROPE FUNDING or authorisation from an industry specific regulator to operate. These may not be required.
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Legal Notices
Final Meetings2016-01-20
Notices to Creditors2015-12-14
Resolutions for Winding-up2015-12-14
Appointment of Liquidators2015-12-14
Fines / Sanctions
No fines or sanctions have been issued against MERRILL LYNCH EUROPE FUNDING
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERRILL LYNCH EUROPE FUNDING does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERRILL LYNCH EUROPE FUNDING

Intangible Assets
Patents
We have not found any records of MERRILL LYNCH EUROPE FUNDING registering or being granted any patents
Domain Names
We do not have the domain name information for MERRILL LYNCH EUROPE FUNDING
Trademarks
We have not found any records of MERRILL LYNCH EUROPE FUNDING registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERRILL LYNCH EUROPE FUNDING. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MERRILL LYNCH EUROPE FUNDING are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MERRILL LYNCH EUROPE FUNDING is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMERRILL LYNCH EUROPE FUNDINGEvent Date2016-01-15
A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 26 February 2016 at 10.00 am for the purpose of receiving the Liquidators 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, No. 1 Dorset Street, Southampton, SO15 2DP not less than 48 hours before the time for holding the meeting. Date of appointment: 8 December 2015. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU For further details contact: Sean K Croston, E-mail: cara.cox@uk.gt.com.
 
Initiating party Event TypeNotices to Creditors
Defending partyMERRILL LYNCH EUROPE FUNDINGEvent Date2015-12-08
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 19 January 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP the Liquidator of the Company. After 19 January 2016, 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 distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the sole shareholder absolutely. This notice refers to company number 03304007, which is solvent. This notice does not refer to other companies bearing the Merrill Lynch name, which are trading and not in liquidation. Date of Appointment: 08 December 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No 1 Dorset Street, Southampton SO15 2DP . For further details contact: Cara Cox, Email: cara.cox@uk.gt.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMERRILL LYNCH EUROPE FUNDINGEvent Date2015-12-08
Pursuant to Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 08 December 2015 , as a Special Written Resolution: That the Company be wound up voluntarily and that Sean Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Cara Cox, Email: cara.cox@uk.gt.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMERRILL LYNCH EUROPE FUNDINGEvent Date2015-12-08
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : For further details contact: Cara Cox, Email: cara.cox@uk.gt.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERRILL LYNCH EUROPE FUNDING any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERRILL LYNCH EUROPE FUNDING any grants or awards.
Ownership
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