MORGAN STANLEY JY HOLDINGS LIMITED
Overview
| Company Name | MORGAN STANLEY JY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03918434 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MORGAN STANLEY JY HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MORGAN STANLEY JY HOLDINGS LIMITED located?
| Registered Office Address | c/o BAKER TILLY 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN STANLEY JY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JIWAY HOLDINGS LIMITED | Jan 31, 2000 | Jan 31, 2000 |
What are the latest accounts for MORGAN STANLEY JY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for MORGAN STANLEY JY HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MORGAN STANLEY JY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Registered office address changed from * 20 Bank Street Canary Wharf London E14 4AD United Kingdom* on Oct 08, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4.70 | |||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Sep 23, 2013
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Yee Wah Goddard as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Adams as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Jonathan Watson Haile on Feb 08, 2013 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Termination of appointment of Shyam Parekh as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Leigh Bainbridge on Apr 29, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MORGAN STANLEY JY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAILE, Jonathan Watson | Secretary | c/o Baker Tilly Farringdon Street EC4A 4AB London 25 | British | 14870400001 | ||||||
| BAINBRIDGE, Leigh | Director | c/o Baker Tilly Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 138342970001 | |||||
| GODDARD, Yee Wah | Director | c/o Baker Tilly Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 177842710001 | |||||
| BLAKE, Deirdre Ellen | Secretary | 3 Archibald Road N7 0AN London | British | 70122060001 | ||||||
| MARVIN, Lisa Anne | Secretary | 15 Wolfington Road SE27 0JF London | British | 74669600002 | ||||||
| OLIVER, Derek Ronald | Secretary | The Hollies 8 Castle Hill Terrace SL6 4JP Maidenhead Berkshire | British | 63525560001 | ||||||
| ADAMS, Gordon | Director | Flat 216 Consort Court 31 Wrights Lane W8 5SN London | None | British | 90824050001 | |||||
| BANDEEN, Robert Derek | Director | 97 Hamilton Terrace NW8 9QY London | United Kingdom | Canadian | 68111040001 | |||||
| JOHANSSON, Mats Jerker | Director | 10 Lansdowne Road W11 3LW London | England | Swedish | 68162450001 | |||||
| JONES, John Lynton | Director | 87 Broomwood Road SW11 6JT London | United Kingdom | British | 110037900001 | |||||
| KARLSON BVCKER, Anders Magnus | Director | Grevgatan 69 114 59 Stockholm Sweden | Swedish | 69310920001 | ||||||
| MCNEIL, Ian David Hector | Director | 15 Colne Road N21 2JB London | British | 50265320003 | ||||||
| PAREKH, Shyam Hasmukh | Director | 3 Archibald Road N7 0AN London | England | British | 120988460001 | |||||
| SLETEN LARSSON, Per Eric | Director | Strandvagen 63 Stockholm FOREIGN Sweden Se1-115 23 | Swedish | 68976600001 | ||||||
| SWENSSON, Per Oscar Erik | Director | Molinvagen 6 Bromma FOREIGN Sweden 16850 | Swedish | 69060070002 |
Does MORGAN STANLEY JY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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. - license: CC0