AS

ALIE STREET INVESTMENTS LIMITED

Dissolved

Company number 04188463

London · Incorporated 27 March 2001

30 Finsbury Square, London, EC2P 2YU

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

ALIE STREET INVESTMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 23 November 2018 having been incorporated on 27 March 2001. Its registered office is at 30 Finsbury Square, London, EC2P 2YU. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Bank Of America Merrill Lynch International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: LEE, Lydia Beth (appointed 17 June 2008), HAND, Charles Hillary (appointed 10 June 2009) and WOOD, Philip John (appointed 30 October 2012). MERRILL LYNCH CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 25 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2016, on 26 July 2017. 112 filings are recorded against the company at Companies House, most recently a gazette filing on 23 November 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WOOD, Philip John
Director
30 October 2012
ML
MERRILL LYNCH CORPORATE SERVICES LIMITED
Corporate Secretary
26 September 2012
HC
HAND, Charles Hillary
Director
10 June 2009
LL
LEE, Lydia Beth
Director
17 June 2008
RC
REYNOLDS, Christopher Ian
Director · Resigned
28 March 2011
TD
THOMSON, David Fraser
Director · Resigned
10 June 2009
MG
MULLIGAN, Gregory Joseph
Director · Resigned
10 June 2009
PK
PITHIA, Kantilal Girdharlal
Director · Resigned
10 July 2008
BT
BURNS, Toshiro Gilmour
Director · Resigned
3 April 2008
LH
LI, Helene Yuk Hing
Secretary · Resigned
13 February 2008
WM
WOLFENSBERGER, Markus Andreas
Director · Resigned
14 November 2007
SM
SMITH, Mark Simon Martin
Director · Resigned
30 May 2007
EG
ESSERS, Gabriel
Director · Resigned
10 April 2007
JS
JAIN, Sudhir
Director · Resigned
15 March 2007
CF
CHURCH, Fiona
Secretary · Resigned
8 November 2006
JE
JACCARINI, Edward Anthony
Director · Resigned
7 November 2006
GB
GREENBLATT, Barry David
Director · Resigned
11 September 2006
HC
HOEPFL, Christopher Lorenz Valentin
Director · Resigned
11 September 2006
OR
O'DONNELL, Robin Magnus
Director · Resigned
12 July 2005
TS
THOMPSON, Steven Dean
Director · Resigned
10 February 2005
PJ
PREDDY, Jeremy David Charles
Director · Resigned
10 February 2005
MM
MCLAUGHLIN, Michael
Director · Resigned
10 February 2005
SG
SANGSTER, Gordon James
Director · Resigned
30 April 2003
CS
CLOWES, Stephen Bernard
Director · Resigned
27 March 2002
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
27 March 2001
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
27 March 2001
WJ
WEGUELIN, John
Director · Resigned
27 March 2001

Persons with significant control

PS
Bank Of America Merrill Lynch International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 November 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 January 2018 View
Resolution
Resolution
10 January 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 January 2018 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Termination Director Company With Name
Officers
30 October 2012 View
Termination Director Company With Name
Officers
30 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Secretary Company With Name
Officers
26 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Resolution
Resolution
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Annual Return
12 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
14 November 2007 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
23 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Address
3 May 2005 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Address
12 November 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Address
21 June 2003 View
Legacy
Officers
13 May 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Resolution
Resolution
5 June 2002 View
Resolution
Resolution
5 June 2002 View
Resolution
Resolution
5 June 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Capital
20 May 2002 View
Legacy
Accounts
20 May 2002 View
Legacy
Annual Return
20 May 2002 View
Incorporation Company
Incorporation
27 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

LITTLEPORT LIMITED
#06888895
5 Savile Row, London, W1S 3PB
dissolved
LBO FRANCE UK LIMITED
#06800516
42 Berkeley Square, London, W1J 5AW
dissolved
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
#06798610
15 Grosvenor Street, London, W1K 4QZ
dissolved
PROPREC SIX LIMITED
#06736771
Manor Farm The Street, Bridgham, Norwich, NR16 2RX
dissolved
MAWLAW EMI 186 LIMITED
#06681177
364-366 Kensington High Street, London, W14 8NS
dissolved
Show all related companies

Companies at this postcode

EC2P 2YU

SUN ALLIANCE MANAGEMENT SERVICES LIMITED
#00167605
dissolved
CITY WALL (HOLDINGS) LIMITED
#00228008
dissolved
SMITH BROS LIMITED
#00762949
dissolved
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
#00799369
dissolved
WL TELFORD LIMITED
#00858511
dissolved
See all companies at EC2P 2YU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.