ML

MERRILL LYNCH ASSET ALLOCATOR PLC

Dissolved

Company number 03573877

· Incorporated 2 June 1998

One More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 6523

Status
Dissolved
Company age
28 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

PUBLISIZE PUBLIC LIMITED COMPANY · 2 June 1998 – 20 January 1999

MERCURY ASSET ALLOCATOR PLC · 20 January 1999 – 29 December 2000

Company overview

MERRILL LYNCH ASSET ALLOCATOR PLC, a public limited company registered in England and Wales, was dissolved on 9 April 2014 having been incorporated on 2 June 1998. It has changed its name 2 times, most recently from MERCURY ASSET ALLOCATOR PLC on 20 January 1999. Its registered office is at One More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 6523.

The board consists of five British directors: MARTIN, John William (appointed 22 February 1999), MASON, Michael Hugh (appointed 22 February 1999), ZIMMERMAN, Stephen Anthony (appointed 22 February 1999), GIFFORD, Patrick Antony Francis (appointed 21 July 1999) and STORMONTH DARLING, Peter (appointed 21 November 2001). BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED acts as corporate secretary. The company has been served by seven 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 interim accounts, covering the period to 31 May 2005, on 8 September 2005. 440 filings are recorded against the company at Companies House, most recently a gazette filing on 9 April 2014.

Compliance

Annual accounts Up to date
Last filed
31 May 2005
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Interim
Period end
31 May 2005

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

Officers

SD
STORMONTH DARLING, Peter
Director
21 November 2001
GP
GIFFORD, Patrick Antony Francis
Director
21 July 1999
ZS
ZIMMERMAN, Stephen Anthony
Director
22 February 1999
MJ
MARTIN, John William
Director
22 February 1999
MM
MASON, Michael Hugh
Director
22 February 1999
MI
MERRILL INVESTMENT MANAGERS GROUP SERVCES LIMITED
Corporate Secretary · Resigned
22 February 1999
FM
FALKNER, Mary Claire
Director · Resigned
20 January 1999
OB
ODONOGHUE, Brian William
Director · Resigned
20 January 1999
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
2 June 1998
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Director · Resigned
2 June 1998
LJ
LUCIENE JAMES LIMITED
Corporate Secretary · Resigned
2 June 1998

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 April 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 January 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 January 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 December 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 July 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 December 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 June 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 December 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 June 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 December 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 June 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 December 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 June 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 December 2008 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 June 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
14 December 2007 View
Legacy
Address
14 December 2006 View
Resolution
Resolution
12 December 2006 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 December 2006 View
Resolution
Resolution
28 November 2006 View
Legacy
Capital
24 November 2006 View
Legacy
Capital
24 November 2006 View
Legacy
Capital
24 November 2006 View
Resolution
Resolution
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 November 2006 View
Legacy
Capital
1 November 2006 View
Legacy
Capital
1 November 2006 View
Legacy
Capital
1 November 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
9 October 2006 View
Accounts With Made Up Date
Accounts
5 September 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Capital
5 July 2006 View
Legacy
Capital
5 July 2006 View
Legacy
Capital
22 June 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Capital
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Capital
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Capital
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Capital
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Capital
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19 December 2005 View
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21 November 2005 View
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17 November 2005 View
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17 November 2005 View
Legacy
Capital
15 November 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
19 October 2005 View
Resolution
Resolution
27 September 2005 View
Accounts With Accounts Type Full
Accounts
8 September 2005 View
Legacy
Capital
25 August 2005 View
Legacy
Capital
3 August 2005 View
Legacy
Capital
3 August 2005 View
Legacy
Capital
3 August 2005 View
Legacy
Capital
19 July 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Annual Return
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Legacy
Capital
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4 January 2005 View
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10 November 2004 View
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10 November 2004 View
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10 November 2004 View
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Capital
10 November 2004 View
Legacy
Capital
19 October 2004 View
Resolution
Resolution
4 October 2004 View
Legacy
Capital
24 September 2004 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Capital
13 September 2004 View
Legacy
Capital
13 September 2004 View
Legacy
Capital
9 September 2004 View
Legacy
Address
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Capital
31 August 2004 View
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28 October 2003 View
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Capital
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Resolution
Resolution
22 October 2003 View
Resolution
Resolution
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Resolution
Resolution
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Accounts With Accounts Type Full
Accounts
22 October 2003 View
Legacy
Capital
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Legacy
Officers
30 December 2002 View
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Capital
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30 October 2002 View
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26 October 2002 View
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Capital
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Accounts With Accounts Type Full
Accounts
14 October 2002 View
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Capital
14 October 2002 View
Resolution
Resolution
14 October 2002 View
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Capital
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18 March 2002 View
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18 March 2002 View
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Capital
18 March 2002 View
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Capital
18 March 2002 View
Legacy
Capital
11 March 2002 View
Court Order
Miscellaneous
22 February 2002 View
Certificate Capital Cancellation Share Premium Account
Capital
22 February 2002 View
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Capital
1 February 2002 View
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Capital
1 February 2002 View
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Capital
1 February 2002 View
Legacy
Capital
10 January 2002 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Capital
16 October 2001 View
Legacy
Capital
16 October 2001 View
Accounts With Accounts Type Full
Accounts
3 October 2001 View
Resolution
Resolution
28 September 2001 View
Legacy
Capital
14 September 2001 View
Legacy
Capital
14 September 2001 View
Legacy
Capital
4 September 2001 View
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Capital
24 August 2001 View
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Capital
14 August 2001 View
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29 July 2001 View
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Capital
29 July 2001 View
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24 July 2001 View
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20 July 2001 View
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20 July 2001 View
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Capital
10 July 2001 View
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5 July 2001 View
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5 July 2001 View
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Officers
4 July 2001 View
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Annual Return
3 July 2001 View
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Capital
27 June 2001 View
Legacy
Capital
27 June 2001 View
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Capital
27 June 2001 View
Legacy
Capital
27 June 2001 View
Legacy
Capital
19 June 2001 View
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Capital
19 June 2001 View
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Capital
19 June 2001 View
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Capital
19 June 2001 View
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Capital
8 May 2001 View
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8 May 2001 View
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1 May 2001 View
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Capital
26 April 2001 View
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26 April 2001 View
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19 April 2001 View
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19 April 2001 View
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Capital
17 April 2001 View
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17 April 2001 View
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11 April 2001 View
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11 April 2001 View
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4 April 2001 View
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27 March 2001 View
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Capital
27 March 2001 View
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20 March 2001 View
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Capital
20 March 2001 View
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Capital
20 March 2001 View
Legacy
Capital
8 March 2001 View
Legacy
Capital
13 February 2001 View
Legacy
Capital
13 February 2001 View
Legacy
Capital
8 February 2001 View
Certificate Change Of Name Company
Change Of Name
29 December 2000 View
Legacy
Capital
14 December 2000 View
Legacy
Capital
14 December 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Capital
30 October 2000 View
Legacy
Capital
30 October 2000 View
Legacy
Officers
25 October 2000 View
Resolution
Resolution
19 September 2000 View
Accounts With Accounts Type Full
Accounts
19 September 2000 View
Legacy
Capital
6 September 2000 View
Legacy
Capital
29 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Capital
15 August 2000 View
Legacy
Capital
19 July 2000 View
Legacy
Capital
19 July 2000 View
Legacy
Capital
18 July 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Capital
31 May 2000 View
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Capital
25 May 2000 View
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Capital
16 May 2000 View
Legacy
Capital
8 May 2000 View
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Officers
26 April 2000 View
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Capital
20 April 2000 View
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Capital
20 April 2000 View
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Capital
20 April 2000 View
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19 April 2000 View
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Capital
12 April 2000 View
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Capital
7 April 2000 View
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Capital
24 March 2000 View
Legacy
Capital
17 March 2000 View
Legacy
Capital
15 February 2000 View
Accounts With Made Up Date
Accounts
1 February 2000 View
Legacy
Capital
27 January 2000 View
Legacy
Capital
27 January 2000 View
Legacy
Capital
20 January 2000 View
Legacy
Capital
7 December 1999 View
Legacy
Accounts
3 December 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Capital
19 October 1999 View
Legacy
Capital
19 October 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Capital
28 July 1999 View
Resolution
Resolution
28 July 1999 View
Accounts With Accounts Type Full Group
Accounts
28 July 1999 View
Legacy
Annual Return
22 July 1999 View
Legacy
Address
22 July 1999 View
Legacy
Capital
21 July 1999 View
Legacy
Capital
21 July 1999 View
Legacy
Capital
1 June 1999 View
Legacy
Capital
24 May 1999 View
Legacy
Capital
24 May 1999 View
Legacy
Capital
5 May 1999 View
Legacy
Capital
5 May 1999 View
Legacy
Officers
29 April 1999 View
Resolution
Resolution
19 April 1999 View
Certificate Capital Reduction Share Premium
Capital
19 April 1999 View
Court Order
Miscellaneous
19 April 1999 View
Legacy
Accounts
1 April 1999 View
Legacy
Capital
10 March 1999 View
Legacy
Officers
9 March 1999 View
Resolution
Resolution
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Capital
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Capital
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Incorporation
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Legacy
Capital
26 February 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
22 February 1999 View
Application To Commence Business
Incorporation
22 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Address
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Certificate Change Of Name Company
Change Of Name
20 January 1999 View
Incorporation Company
Incorporation
2 June 1998 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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