ML

MAN-AHL (USA) LIMITED

Dissolved

Company number 04572121

Bristol · Incorporated 24 October 2002

Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous registered addresses

Riverbank House 2 Swan Lane London EC4R 3AD · until 8 January 2015

Man Group Plc Sugar Quay, Lower Thames Street London EC3R 6DU · until 6 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

WE
WOODS, Elizabeth Anne
Secretary
21 February 2014
EJ
ELIOT, Jonathan Edward Francis
Director
17 May 2013
WT
WONG, Timothy
Director
24 October 2002
SJ
SINGH, Jasveer
Director · Resigned
17 May 2013
WS
WHITE, Simon
Director · Resigned
17 May 2013
SM
SARGAISON, Matthew Walter
Director · Resigned
15 August 2011
DL
DANIELS, Lisa Jane
Secretary · Resigned
24 May 2010
RA
ROBERTS, Andrew James
Secretary · Resigned
15 January 2009
RM
ROBINSON, Michael Everard
Director · Resigned
10 May 2007
SR
SATHYAN, Riju
Director · Resigned
10 May 2007
SH
SKALIOTIS, Haris
Director · Resigned
10 May 2007
OL
O'CONNELL, Laurence Richard
Director · Resigned
15 July 2005
SC
SHEA, Christopher William
Director · Resigned
15 July 2005
WB
WAKEFIELD, Barry John
Secretary · Resigned
24 October 2002
LM
LOZOWSKI, Michael Victor
Director · Resigned
24 October 2002
OV
OWEN, Victoria Hamilton
Director · Resigned
24 October 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 May 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 January 2016 View
Change Person Secretary Company With Change Date
Officers
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 January 2015 View
Resolution
Resolution
7 January 2015 View
Legacy
Capital
19 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2014 View
Legacy
Insolvency
19 December 2014 View
Resolution
Resolution
19 December 2014 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Auditors Resignation Company
Auditors
1 May 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Miscellaneous
Miscellaneous
28 April 2014 View
Appoint Person Secretary Company With Name
Officers
25 February 2014 View
Termination Secretary Company With Name
Officers
25 February 2014 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
12 August 2011 View
Accounts With Accounts Type Full
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Resolution
Resolution
4 November 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Appoint Person Secretary Company With Name
Officers
24 May 2010 View
Termination Secretary Company With Name
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
28 April 2007 View
Accounts With Accounts Type Full
Accounts
22 September 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
15 September 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Full
Accounts
16 July 2004 View
Legacy
Annual Return
10 November 2003 View
Legacy
Accounts
9 October 2003 View
Legacy
Capital
21 January 2003 View
Legacy
Capital
7 November 2002 View
Resolution
Resolution
7 November 2002 View
Resolution
Resolution
7 November 2002 View
Resolution
Resolution
7 November 2002 View
Incorporation Company
Incorporation
24 October 2002 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

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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