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MELLON JV LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 05693055
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- BRISK, Gregory Allan
- PEACE, David John, Mr.
- SUMAL, Sandeep Singh
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-31
- Dissolved on
- 2019-11-16
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bny Mellon Investment Management Europe Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Mellon JV Limited
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 21380061JPSXGLUUX588
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2015-01-31
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MELLON JV LIMITED Company Description
- MELLON JV LIMITED is a ltd registered in United Kingdom with the Company reg no 05693055. Its current trading status is "closed". It was registered 2006-01-31. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2015-01-31.It can be contacted at 25 Farringdon Street .
Get MELLON JV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-11-16) - GAZ2
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resolution (2019-01-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-01-16) - 600
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liquidation-voluntary-members-return-of-final-meeting (2019-08-16) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-01-16) - LIQ01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-21) - AA
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legacy (2018-08-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-08-07) - SH19
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legacy (2018-08-07) - CAP-SS
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resolution (2018-08-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-10) - AA
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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resolution (2015-09-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-09-22) - SH19
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legacy (2015-09-22) - CAP-SS
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accounts-with-accounts-type-full (2015-10-06) - AA
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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legacy (2015-09-22) - SH20
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
keyboard_arrow_right 2014
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miscellaneous (2014-12-19) - MISC
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auditors-resignation-company (2014-12-19) - AUD
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miscellaneous (2014-12-17) - MISC
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auditors-resignation-company (2014-12-17) - AUD
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accounts-with-accounts-type-full (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-05) - TM01
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accounts-with-accounts-type-full (2012-08-06) - AA
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change-person-director-company-with-change-date (2012-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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resolution (2011-10-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-03) - TM01
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-09) - AD01
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termination-secretary-company-with-name (2010-06-30) - TM02
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change-corporate-secretary-company-with-change-date (2010-02-23) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-19) - AA
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legacy (2009-02-12) - 363a
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legacy (2009-02-11) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-02-01) - 363a
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legacy (2008-11-25) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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resolution (2007-10-26) - RESOLUTIONS
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legacy (2007-10-08) - 287
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legacy (2007-04-13) - 88(2)R
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legacy (2007-01-31) - 363a
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legacy (2007-01-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-10) - 225
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legacy (2006-03-14) - 123
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resolution (2006-04-07) - RESOLUTIONS
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legacy (2006-04-11) - 88(2)R
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legacy (2006-08-21) - 123
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legacy (2006-10-20) - 88(2)R
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resolution (2006-08-29) - RESOLUTIONS
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legacy (2006-09-08) - 88(2)R
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legacy (2006-12-08) - 288c
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incorporation-company (2006-01-31) - NEWINC