Fugu Credit Limited

Company Name	Fugu Credit Limited
Company Status	Dissolved
Company Number	05745789
Category	Private Limited Company
Incorporation Date	16 March 2006(18 years, 1 month ago)
Dissolution Date	23 November 2018 (5 years, 5 months ago)
Previous Name	ALIE Street Investments 19 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Lydia Beth Lee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American,British
Status	Closed
Appointed	17 June 2008(2 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 23 November 2018)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Charles Hillary Hand
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2009(3 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 23 November 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Philip John Wood
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2012(6 years, 7 months after company formation)
Appointment Duration	6 years (closed 23 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Closed
Appointed	26 September 2012(6 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 23 November 2018)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Steven Dean Thompson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(same day as company formation)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Mr Stephen Bernard Clowes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hartsridge Harts Lane, South Godstone Godstone Surrey RH9 8LZ

Director Name	Jeremy David Charles Preddy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(same day as company formation)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Michael McLaughlin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(same day as company formation)
Role	Bank Officer
Correspondence Address	5 Canada Square London SW3 2BP

Secretary Name	Mr Stephen Bernard Clowes
Nationality	British
Status	Resigned
Appointed	16 March 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hartsridge Harts Lane, South Godstone Godstone Surrey RH9 8LZ

Director Name	Barry David Greenblatt
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2006(5 months, 4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 February 2007)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Christopher Lorenz Valentin Hoepfl
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(5 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 10 April 2007)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Edward Anthony Jaccarini
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Maltese
Status	Resigned
Appointed	08 November 2006(7 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 19 April 2007)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Edward Anthony Jaccarini
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Maltese
Status	Resigned
Appointed	08 November 2006(7 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 19 April 2007)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Secretary Name	Fiona Church
Nationality	British
Status	Resigned
Appointed	08 November 2006(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2008)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Sudhir Jain
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 March 2007(12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 2008)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Gabriel Essers
Date of Birth	July 1975 (Born 48 years ago)
Nationality	French & South Afric
Status	Resigned
Appointed	10 April 2007(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 2009)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Mark Simon Martin Smith
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 July 2008)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Markus Andreas Wolfensberger
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Usa & Switzerland
Status	Resigned
Appointed	14 November 2007(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 April 2008)
Role	Finance
Correspondence Address	5 Canada Square London E14 5AQ

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	13 February 2008(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 September 2012)
Role	Company Director
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Toshiro Gilmour Burns
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(2 years after company formation)
Appointment Duration	12 months (resigned 02 April 2009)
Role	Managing Director
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Kantilal Girdharlal Pithia
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(2 years, 3 months after company formation)
Appointment Duration	11 months (resigned 10 June 2009)
Role	Chartered Accountant
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Gregory Joseph Mulligan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2012)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	David Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Christopher Ian Reynolds
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	banksofamerica.com

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at $1	Bank Of America Merrill Lynch International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,837
Net Worth	£49,139
Current Liabilities	£6,165

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 November 2018	Final Gazette dissolved following liquidation (1 page)
23 August 2018	Return of final meeting in a members' voluntary winding up (8 pages)
11 January 2018	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 11 January 2018 (2 pages)
10 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21 (1 page)
10 January 2018	Declaration of solvency (5 pages)
10 January 2018	Appointment of a voluntary liquidator (1 page)
15 December 2017	Director's details changed for Philip John Wood on 15 November 2017 (2 pages)
15 December 2017	Director's details changed for Philip John Wood on 15 November 2017 (2 pages)
26 July 2017	Full accounts made up to 31 December 2016 (21 pages)
26 July 2017	Full accounts made up to 31 December 2016 (21 pages)
27 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
3 August 2016	Full accounts made up to 31 December 2015 (20 pages)
3 August 2016	Full accounts made up to 31 December 2015 (20 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 USD 100 (6 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 USD 100 (6 pages)
3 June 2015	Full accounts made up to 31 December 2014 (15 pages)
3 June 2015	Full accounts made up to 31 December 2014 (15 pages)
14 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 USD 100 (6 pages)
14 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 USD 100 (6 pages)
15 January 2015	Director's details changed for Lydia Beth Lee on 1 July 2011 (2 pages)
15 January 2015	Director's details changed for Lydia Beth Lee on 1 July 2011 (2 pages)
15 January 2015	Director's details changed for Lydia Beth Lee on 1 July 2011 (2 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
16 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 USD 100 (6 pages)
16 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 USD 100 (6 pages)
15 August 2013	Full accounts made up to 31 December 2012 (14 pages)
15 August 2013	Full accounts made up to 31 December 2012 (14 pages)
4 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
10 December 2012	Appointment of Philip John Wood as a director (3 pages)
10 December 2012	Appointment of Philip John Wood as a director (3 pages)
30 October 2012	Termination of appointment of Gregory Mulligan as a director (1 page)
30 October 2012	Termination of appointment of Christopher Reynolds as a director (1 page)
30 October 2012	Termination of appointment of Gregory Mulligan as a director (1 page)
30 October 2012	Termination of appointment of Christopher Reynolds as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Appointment of Merrill Lynch Corporate Services Limited as a secretary (2 pages)
26 September 2012	Appointment of Merrill Lynch Corporate Services Limited as a secretary (2 pages)
26 September 2012	Termination of appointment of Helene Li as a secretary (1 page)
26 September 2012	Termination of appointment of Helene Li as a secretary (1 page)
12 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
17 May 2011	Director's details changed for Charles Hillary Hand on 5 April 2011 (2 pages)
17 May 2011	Director's details changed for Charles Hillary Hand on 5 April 2011 (2 pages)
17 May 2011	Director's details changed for Charles Hillary Hand on 5 April 2011 (2 pages)
18 April 2011	Appointment of Christopher Ian Reynolds as a director (3 pages)
18 April 2011	Appointment of Christopher Ian Reynolds as a director (3 pages)
6 April 2011	Termination of appointment of David Thomson as a director (1 page)
6 April 2011	Termination of appointment of David Thomson as a director (1 page)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
11 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
11 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Director's details changed for Charles Hillary Hand on 19 October 2009 (3 pages)
4 November 2009	Director's details changed for Gregory Joseph Mulligan on 19 October 2009 (3 pages)
4 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares (13 pages)
4 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares (13 pages)
4 November 2009	Director's details changed for Lydia Beth Lee on 19 October 2009 (3 pages)
4 November 2009	Director's details changed for Charles Hillary Hand on 19 October 2009 (3 pages)
4 November 2009	Director's details changed for Lydia Beth Lee on 19 October 2009 (3 pages)
4 November 2009	Director's details changed for Gregory Joseph Mulligan on 19 October 2009 (3 pages)
29 October 2009	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009 (1 page)
29 October 2009	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 (1 page)
14 July 2009	Director appointed gregory joseph mulligan (3 pages)
14 July 2009	Director appointed gregory joseph mulligan (3 pages)
1 July 2009	Director appointed david fraser thomson (3 pages)
1 July 2009	Director appointed david fraser thomson (3 pages)
1 July 2009	Director appointed charles hilary hand (3 pages)
1 July 2009	Director appointed charles hilary hand (3 pages)
19 June 2009	Appointment terminated director kantilal pithia (1 page)
19 June 2009	Appointment terminated director kantilal pithia (1 page)
15 April 2009	Appointment terminated director toshiro burns (1 page)
15 April 2009	Appointment terminated director toshiro burns (1 page)
14 April 2009	Appointment terminated director gabriel essers (1 page)
14 April 2009	Appointment terminated director gabriel essers (1 page)
19 March 2009	Return made up to 16/03/09; full list of members (4 pages)
19 March 2009	Return made up to 16/03/09; full list of members (4 pages)
16 September 2008	Full accounts made up to 31 December 2007 (14 pages)
16 September 2008	Full accounts made up to 31 December 2007 (14 pages)
31 July 2008	Director appointed kantilal girdharlal pithia (3 pages)
31 July 2008	Director appointed kantilal girdharlal pithia (3 pages)
31 July 2008	Director appointed lydia beth lee (3 pages)
31 July 2008	Director appointed lydia beth lee (3 pages)
16 July 2008	Appointment terminated director mark smith (1 page)
16 July 2008	Appointment terminated director mark smith (1 page)
7 July 2008	Appointment terminated director sudhir jain (1 page)
7 July 2008	Appointment terminated director sudhir jain (1 page)
30 April 2008	Director appointed toshiro gilmour burns (3 pages)
30 April 2008	Director appointed toshiro gilmour burns (3 pages)
11 April 2008	Return made up to 16/03/08; full list of members (4 pages)
11 April 2008	Appointment terminated director michael mclaughlin (1 page)
11 April 2008	Appointment terminated director markus wolfensberger (1 page)
11 April 2008	Appointment terminated director markus wolfensberger (1 page)
11 April 2008	Appointment terminated director michael mclaughlin (1 page)
11 April 2008	Return made up to 16/03/08; full list of members (4 pages)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 December 2007	New director appointed (3 pages)
19 December 2007	New director appointed (3 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (15 pages)
21 October 2007	Full accounts made up to 31 December 2006 (15 pages)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
19 April 2007	Return made up to 16/03/07; full list of members (3 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Return made up to 16/03/07; full list of members (3 pages)
19 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (1 page)
8 December 2006	New director appointed (1 page)
8 December 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New secretary appointed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned (1 page)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 June 2006	Company name changed alie street investments 19 limit ed\certificate issued on 30/06/06 (2 pages)
30 June 2006	Company name changed alie street investments 19 limit ed\certificate issued on 30/06/06 (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (4 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (4 pages)
15 May 2006	New secretary appointed;new director appointed (4 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New secretary appointed;new director appointed (4 pages)
15 May 2006	Secretary resigned (1 page)
11 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
16 March 2006	Incorporation (18 pages)
16 March 2006	Incorporation (18 pages)

Fugu Credit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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