MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED
LONDON DECKFIRST LIMITED

Hellopages » City of London » City of London » EC1A 1HQ

Company number 05346380
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 USD 345,723 . The most likely internet sites of MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED are www.merrilllyncheuropeliquiditycompany.co.uk, and www.merrill-lynch-europe-liquidity-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merrill Lynch Europe Liquidity Company Limited is a Private Limited Company. The company registration number is 05346380. Merrill Lynch Europe Liquidity Company Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Merrill Lynch Europe Liquidity Company Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. KNIGHT, Daniel Frank is a Director of the company. MARTIN, Trevor Caleb is a Director of the company. WOOD, Philip John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DESAI, Mehul Mahendrakumar has been resigned. Director HALE, Matthew John has been resigned. Director KOYANAGI, Marc Gyo has been resigned. Director REYNOLDS, Christopher Ian has been resigned. Director SHANE, John G has been resigned. Director STRUDWICK, Richard has been resigned. Director THOMSON, David Fraser has been resigned. Director WINDER, Terry Ryan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 18 February 2005
Director
KNIGHT, Daniel Frank
Appointed Date: 05 January 2010
53 years old
Director
MARTIN, Trevor Caleb
Appointed Date: 18 February 2005
65 years old
Director
WOOD, Philip John
Appointed Date: 08 November 2012
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2005
Appointed Date: 28 January 2005
Director
DESAI, Mehul Mahendrakumar
Resigned: 27 April 2006
Appointed Date: 18 February 2005
62 years old
Director
HALE, Matthew John
Resigned: 15 October 2007
Appointed Date: 18 February 2005
68 years old
Director
KOYANAGI, Marc Gyo
Resigned: 06 November 2009
Appointed Date: 30 January 2008
61 years old
Director
REYNOLDS, Christopher Ian
Resigned: 22 October 2012
Appointed Date: 04 April 2011
53 years old
Director
SHANE, John G
Resigned: 04 March 2009
Appointed Date: 18 February 2005
65 years old
Director
STRUDWICK, Richard
Resigned: 30 January 2008
Appointed Date: 18 February 2005
56 years old
Director
THOMSON, David Fraser
Resigned: 28 March 2011
Appointed Date: 17 December 2009
66 years old
Director
WINDER, Terry Ryan
Resigned: 12 August 2009
Appointed Date: 30 October 2007
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Bank Of America Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Aug 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
  • USD 345,723
24 Sep 2015
Full accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
  • USD 345,723
...
... and 68 more events
08 Mar 2005
New director appointed
08 Mar 2005
New secretary appointed
08 Mar 2005
Registered office changed on 08/03/05 from: 1 mitchell lane bristol BS1 6BU
08 Feb 2005
Company name changed deckfirst LIMITED\certificate issued on 08/02/05
28 Jan 2005
Incorporation

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