Converted Closed

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED

Company No. 01009248
Incorporated 27 Apr 1971

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 11 Jan 2019
0100
0
out of 100
Very high risk
Filings & registration
80/100
Annual accounts are overdue
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Company overview

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED is a converted-closed converted or closed with full accounts, incorporated on 27 April 1971. It is registered in London with 1 SIC classification.

Registered office
2 King Edward Street, London, EC1A 1HQ
View on map
SIC code
BanksFinancial Services
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Accounts reference date
31 December
Next accounts due
30 Sep 2019
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
Accounts filing is overdue
Accounts overdue
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
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Contact details
Check
Contact details may be available
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i****@********.org.uk
0207 *** 6072

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

96
ML
MERRILL LYNCH CORPORATE SERVICES LIMITED
Corporate secretarySince 25 Nov 2011
No dataNo verification data
BC
BOUCHER, Joyce Cheryl
DirectorSince 31 Oct 2017
No dataNo verification data
BM
BUTLER, Martin
DirectorSince 18 May 2009
No dataNo verification data
DP
DE WECK, Pierre Jacques Philippe
DirectorSince 30 Nov 2016
No dataNo verification data
+92 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
i****@********.org.uk
0207 *** 6072

Contracts won

Total contract value won
Not available
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Court cases & legal actions

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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

400
Miscellaneous
11 Jan 2019MISCELLANEOUS
Miscellaneous
11 Jan 2019MISCELLANEOUS
Miscellaneous
30 Nov 2018MISCELLANEOUS
Miscellaneous
30 Nov 2018MISCELLANEOUS
Mortgage satisfy charge full
27 Nov 2018MORTGAGE
+395 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
Registered charges by type
6 Fixed charges15 Other charges

19 active · 2 satisfied — from the Companies House charges register

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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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