MSDW INVESTMENT HOLDINGS (UK) LIMITED

Overview

Company Name	MSDW INVESTMENT HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03763786
Jurisdiction	England/Wales
Date of Creation	May 04, 1999
Date of Cessation	Jan 04, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MSDW INVESTMENT HOLDINGS (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MSDW INVESTMENT HOLDINGS (UK) LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of MSDW INVESTMENT HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PLANECALL LIMITED	May 04, 1999	May 04, 1999

What are the latest accounts for MSDW INVESTMENT HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MSDW INVESTMENT HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2017

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Nov 01, 2016

Register inspection address has been changed to Legal and Compliance 20 Bank Street Canary Wharf London E14 4AD

2 pages

AD02

Oct 13, 2016

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on Oct 13, 2016

2 pages

AD01

Oct 11, 2016

Declaration of solvency

3 pages

4.70

Oct 11, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 11, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2016	LRESSP

Sep 16, 2016

legacy

1 pages

SH20

Sep 16, 2016

Statement of capital on Sep 16, 2016

Capital: GBP 1

5 pages

SH19

Sep 16, 2016

legacy

1 pages

CAP-SS

Sep 16, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 26, 2016

Annual return made up to May 04, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2016	Statement of capital on May 26, 2016 Capital: GBP 100,000	SH01

Nov 27, 2015

legacy

1 pages

SH20

Nov 27, 2015

Statement of capital on Nov 27, 2015

Capital: GBP 100,000

4 pages

SH19

Nov 27, 2015

legacy

1 pages

CAP-SS

Nov 27, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 08, 2015

Full accounts made up to Dec 31, 2014

18 pages

Sep 30, 2015

Termination of appointment of Benjamin Jonathan James Walker as a director on Sep 18, 2015

1 pages

TM01

Sep 18, 2015

Appointment of Stewart Edward Bayfield as a director on Sep 10, 2015

2 pages

AP01

Jul 30, 2015

Appointment of Paul Eugene Bartlett as a secretary on Jul 22, 2015

2 pages

AP03

May 26, 2015

Annual return made up to May 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2015	Statement of capital on May 26, 2015 Capital: GBP 203,425,681	SH01

Sep 24, 2014

Full accounts made up to Dec 31, 2013

329 pages

May 06, 2014

Annual return made up to May 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2014	Statement of capital on May 06, 2014 Capital: GBP 203,425,681	SH01

Sep 20, 2013

Full accounts made up to Dec 31, 2012

325 pages

Aug 16, 2013

Termination of appointment of Simon Long as a director

1 pages

TM01

View All Filings

Who are the officers of MSDW INVESTMENT HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Paul Eugene Farringdon Street EC4A 4AB London 25	Jul 22, 2015		Secretary	Farringdon Street EC4A 4AB London 25					199795850001
HAILE, Jonathan Watson Farringdon Street EC4A 4AB London 25	Apr 20, 2006		Secretary	Farringdon Street EC4A 4AB London 25		British			14870400001
BAYFIELD, Stewart Edward Farringdon Street EC4A 4AB London 25	Sep 10, 2015		Director	Farringdon Street EC4A 4AB London 25	United Kingdom	British	1976-1	Investment Banker	186992190001
YOUNG, Bryn Mansell Lewis Farringdon Street EC4A 4AB London 25	Jul 24, 2013		Director	Farringdon Street EC4A 4AB London 25	United Kingdom	British	1976-9	Banker	177809740001
DIFFEY, Neville Inwood Lodge Old Perry Street BR7 6PP Chislehurst	May 20, 1999	Mar 20, 2002	Secretary	Inwood Lodge Old Perry Street BR7 6PP Chislehurst		British		Solicitor	76893710005
GLEDHILL, Mary Elizabeth Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire	Mar 20, 2002	Dec 31, 2006	Secretary	Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire		British			60726470001
MARVIN, Lisa Anne 15 Wolfington Road SE27 0JF London	Mar 20, 2002	Mar 08, 2010	Secretary	15 Wolfington Road SE27 0JF London		British			74669600002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 04, 1999	May 20, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ADAMS, Gordon Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Jun 16, 2003	Mar 27, 2013	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	None	British	1969-11	Investment Banker	90824050001
CHRISHAN, Ainsley Neelaranjitharajah Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Jan 28, 2009	Mar 05, 2013	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	England	British	1975-2	Investment Banker	136031880001
DIFFEY, Neville Caversham Woodlands Road BR1 2AE Bickley Kent	May 20, 1999	Aug 15, 2005	Director	Caversham Woodlands Road BR1 2AE Bickley Kent	United Kingdom	British	1960-2	Solicitor	181708070001
GONEN, Ilan Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Jun 18, 2009	Sep 20, 2011	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Uk	British	1973-4	Accountant	139219860001
HU, Wei Chung Bradford 9b Logan Place W8 London	Aug 07, 2003	Aug 03, 2005	Director	9b Logan Place W8 London		Us Citizen	1963-5	Investment Banker	80803560001
KEIME, Philippe Jacques Emmanuel 58 Flood Street SW3 5TE London	Sep 28, 2005	Sep 25, 2007	Director	58 Flood Street SW3 5TE London		French	1966-3	Banker	98848200001
LONG, Simon Einar Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Mar 27, 2013	Aug 08, 2013	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	United Kingdom	British	1974-2	Banker	170446970001
LORD, Rachel 37a Gayton Road Hampstead NW3 1UB London	May 20, 1999	Sep 28, 2005	Director	37a Gayton Road Hampstead NW3 1UB London		British	1965-9	Executive Director	64327210002
PATTOFATTO, Leone Flat 3 28 Harrington Gardens SW7 4LT London	Mar 30, 2000	Jun 16, 2003	Director	Flat 3 28 Harrington Gardens SW7 4LT London		Italian	1968-4	Executive Director	69263550001
SOLOMON, Grenville Savio 15 Hood Road SW20 0SR London	Oct 01, 2007	Apr 02, 2008	Director	15 Hood Road SW20 0SR London		British	1966-10	Company Director	117597070001
SOUCHON, Stephen Alec 2 Mount Pleasant Road Ealing W5 1SG London	May 25, 1999	Nov 11, 2004	Director	2 Mount Pleasant Road Ealing W5 1SG London	England	British	1960-11	Accountant	64456090001
WALKER, Benjamin Jonathan James Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Aug 03, 2005	Sep 18, 2015	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	United Kingdom	British	1975-3	Investment Banker	98848300002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 04, 1999	May 20, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does MSDW INVESTMENT HOLDINGS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2016	Commencement of winding up
Jan 04, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 30, 2016
Karen Ann Spears 9th Floor, 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor, 25 Farringdon Street EC4A 4AB London	Sep 30, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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