Ml Cable Holdings Limited

Company Name	Ml Cable Holdings Limited
Company Status	Dissolved
Company Number	06757190
Category	Private Limited Company
Incorporation Date	24 November 2008(15 years, 4 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Trevor Caleb Martin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2008(2 days after company formation)
Appointment Duration	2 years, 1 month (closed 18 January 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Keith Lindsay Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2008(2 days after company formation)
Appointment Duration	2 years, 1 month (closed 18 January 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Marc Antony Goldberg
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Australian
Status	Closed
Appointed	21 May 2009(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 18 January 2011)
Role	Company Executive
Correspondence Address	Merrill Lynch Financial Centre 2 King Edward Stree London EC1A 1HQ

Secretary Name	Merill Lynch Corporate Services Limited (Corporation)
Status	Closed
Appointed	24 November 2008(same day as company formation)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Steven Blase
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Role	Banker
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Graham Mackenzie Horn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Role	Banker
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Christopher John Blizard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(2 days after company formation)
Appointment Duration	7 months (resigned 01 July 2009)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Rajen Shah
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(2 days after company formation)
Appointment Duration	4 months, 1 week (resigned 08 April 2009)
Role	Banker
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Carl Thomas Senior
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(4 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 11 May 2009)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Location

Registered Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	26 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
28 September 2010	Application to strike the company off the register (3 pages)
28 September 2010	Application to strike the company off the register (3 pages)
7 July 2010	Termination of appointment of Steven Blase as a director (1 page)
7 July 2010	Termination of appointment of Steven Blase as a director (1 page)
25 May 2010	Termination of appointment of Graham Horn as a director (2 pages)
25 May 2010	Termination of appointment of Graham Horn as a director (2 pages)
20 May 2010	Termination of appointment of Graham Horn as a director (2 pages)
20 May 2010	Termination of appointment of Graham Horn as a director (2 pages)
29 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 April 2010	Statement of capital on 29 April 2010 USD 1 (5 pages)
29 April 2010	Solvency statement dated 28/04/10 (1 page)
29 April 2010	Statement by Directors (1 page)
29 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 April 2010	Statement of capital on 29 April 2010 USD 1 (5 pages)
29 April 2010	Statement by directors (1 page)
29 April 2010	Solvency Statement dated 28/04/10 (1 page)
20 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (18 pages)
20 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (18 pages)
12 January 2010	Secretary's details changed for Merill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merill Lynch Corporate Services Limited on 1 December 2009 (1 page)
6 January 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
19 October 2009	Statement by Directors (2 pages)
19 October 2009	Statement of capital on 19 October 2009 USD 1,000,000 (5 pages)
19 October 2009	Solvency statement dated 19/10/09 (2 pages)
19 October 2009	Statement of capital on 19 October 2009 USD 1,000,000 (5 pages)
19 October 2009	Statement by directors (2 pages)
19 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 October 2009	Solvency Statement dated 19/10/09 (2 pages)
19 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 October 2009	Full accounts made up to 26 December 2008 (14 pages)
1 October 2009	Full accounts made up to 26 December 2008 (14 pages)
14 July 2009	Appointment terminated director christopher blizard (1 page)
14 July 2009	Appointment terminated director carl senior (1 page)
14 July 2009	Appointment Terminated Director carl senior (1 page)
14 July 2009	Appointment Terminated Director christopher blizard (1 page)
17 June 2009	Director appointed marc antony goldberg (3 pages)
17 June 2009	Director appointed marc antony goldberg (3 pages)
11 June 2009	Director appointed carl thomas senior (2 pages)
11 June 2009	Director appointed carl thomas senior (2 pages)
3 June 2009	Appointment Terminated Director rajen shah (1 page)
3 June 2009	Appointment terminated director rajen shah (1 page)
5 January 2009	Director appointed keith pearson (5 pages)
5 January 2009	Director appointed keith pearson (5 pages)
30 December 2008	Accounting reference date shortened from 31/12/2009 to 31/12/2008 (1 page)
30 December 2008	Accounting reference date shortened from 31/12/2009 to 31/12/2008 (1 page)
18 December 2008	Director appointed christopher john blizard (3 pages)
18 December 2008	Director appointed trevor caleb martin (4 pages)
18 December 2008	Director appointed christopher john blizard (3 pages)
18 December 2008	Director appointed trevor caleb martin (4 pages)
4 December 2008	Director appointed rajen shah (3 pages)
4 December 2008	Director appointed rajen shah (3 pages)
28 November 2008	Ad 26/11/08\usd si 926000000@1=926000000\usd ic 1/926000001\ (2 pages)
28 November 2008	Ad 26/11/08 usd si 999999@1=999999 usd ic 926000001/927000000 (2 pages)
28 November 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
28 November 2008	Ad 26/11/08 usd si 926000000@1=926000000 usd ic 1/926000001 (2 pages)
28 November 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
28 November 2008	Ad 26/11/08\usd si 999999@1=999999\usd ic 926000001/927000000\ (2 pages)
24 November 2008	Incorporation (24 pages)
24 November 2008	Incorporation (24 pages)

Ml Cable Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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