ML UK FUNDING LIMITED - LONDON


Overview

ML UK FUNDING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ML UK FUNDING LIMITED was incorporated 17 years ago on 07/12/2006 and has the registered number: 06022159. The accounts status is DORMANT.

ML UK FUNDING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SEAN MCNULTY Dec 1957 British Director 2013-08-13 CURRENT
EMMA LOUISA SCOTT Aug 1971 British Director 2011-03-22 CURRENT
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2011-06-24 CURRENT
RICHARD MATTHEW JONES Feb 1980 British Director 2006-12-07 UNTIL 2006-12-08 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2006-12-07 UNTIL 2006-12-08 RESIGNED
CARL THOMAS SENIOR May 1978 Secretary 2009-04-22 UNTIL 2009-05-11 RESIGNED
ERIK LEONARD VAN VILET Jul 1975 Secretary 2009-05-15 UNTIL 2011-06-23 RESIGNED
MR FRANK MICHAEL GRAYSON PARKER Feb 1969 Australian Secretary 2006-12-08 UNTIL 2008-06-03 RESIGNED
RAJEN SHAH Mar 1968 British Secretary 2008-06-03 UNTIL 2009-04-08 RESIGNED
MR FRANK MICHAEL GRAYSON PARKER Feb 1969 Australian Director 2006-12-08 UNTIL 2008-06-03 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2006-12-07 UNTIL 2006-12-07 RESIGNED
RICHARD EVAN LEVITT Jun 1965 Irish Director 2006-12-07 UNTIL 2006-12-08 RESIGNED
KEITH ARCHIBALD RITCHIE Aug 1959 British Director 2011-03-22 UNTIL 2012-04-20 RESIGNED
CARL THOMAS SENIOR May 1978 Director 2009-04-22 UNTIL 2009-05-11 RESIGNED
ERIK LEONARD VAN VLIET Jul 1975 Dutch Director 2009-04-22 UNTIL 2011-06-23 RESIGNED
RAJEN SHAH Mar 1968 British Director 2008-06-03 UNTIL 2009-04-08 RESIGNED
SARAH DE GAY Apr 1965 British Director 2006-12-07 UNTIL 2006-12-07 RESIGNED
STEVEN BLASE Aug 1966 Dutch Director 2006-12-08 UNTIL 2010-06-14 RESIGNED
DAVID JOHN CURTIS Sep 1972 British/New Zealand Director 2012-07-03 UNTIL 2013-06-21 RESIGNED
MARC ANTONY GOLDBERG Mar 1978 Australian Director 2009-04-22 UNTIL 2011-03-21 RESIGNED
GRAHAM MACKENZIE HORN Mar 1964 British Director 2006-12-08 UNTIL 2010-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of America Corporation 2016-04-06 Wilmington   De 19801 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOGOD (FORTRAN) PLC. CARDIFF Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
NEWFOUND BAY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
D'OFFAY LTD BRENTFORD Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
CABLE & WIRELESS INTERNATIONAL HQ LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
CRANAGE HALL PROPERTIES LIMITED HARROGATE Active FULL 68209 - Other letting and operating of own or leased real estate
BEAUMONT HOUSE PROPERTIES LIMITED HARROGATE Active FULL 68209 - Other letting and operating of own or leased real estate
FS LONDON LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
BBA AVIATION SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BALDERTON AVIATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAMBRIDGE EDUCATION GROUP LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED STOCKPORT ENGLAND Active DORMANT 99999 - Dormant Company
B15 LIMITED WATFORD Dissolved... GROUP 47540 - Retail sale of electrical household appliances in specialised stores
CRESTCO LIMITED Active DORMANT 74990 - Non-trading company
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED SPALDING ... DORMANT 64999 - Financial intermediation not elsewhere classified
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HEVER HILL LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CORFE HILL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ML UK SERVICES LIMITED SOUTH CHURCH STREET, GEORGE TO CAYMAN ISLANDS Dissolved... FULL None Supplied
GBP FUNDING 2007-A KY1 -9002 CAYMAN ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CFG LEISURE 6 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EUROPEAN CAPITAL PARTNERS INTERNATIONAL LONDON Active NO ACCOUNTS FILED None Supplied
ATLANTIC CAPITAL MANAGEMENT PARTNERS LONDON Active NO ACCOUNTS FILED None Supplied
POSSFUND PREMIER LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
PROMETHEAN INVESTMENTS FUND LP LONDON Active NO ACCOUNTS FILED None Supplied
OXFORD LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
HHW HOTEL LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
J G KINGSLYNN LLP LONDON Active TOTAL EXEMPTION SMALL None Supplied
J G COLT LLP LONDON Active SMALL None Supplied