MSREF (WELBECK STREET UK) LIMITED
Overview
| Company Name | MSREF (WELBECK STREET UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04236229 |
| 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 MSREF (WELBECK STREET UK) LIMITED?
- (7487) /
Where is MSREF (WELBECK STREET UK) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MSREF (WELBECK STREET UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2046) LIMITED | Jun 18, 2001 | Jun 18, 2001 |
What are the latest accounts for MSREF (WELBECK STREET UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MSREF (WELBECK STREET UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 18, 2012 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 1st Floor, Phoenix House 18 King William Street London EC4N 7BP England on Oct 18, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2011
| 4 pages | SH01 | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Secretary's details changed for Mourant & Co Secretaries Limited on Jun 01, 2010 | 3 pages | CH04 | ||||||||||
Statement of capital following an allotment of shares on May 13, 2011
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Registered office address changed from 8th Floor 68 King William Street London EC4N 7DZ on Sep 29, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MSREF (WELBECK STREET UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STATE STREET SECRETARIES (JERSEY) LIMITED | Secretary | Grenville Street JE4 28PX St Helier 22 Jersey Channel Islands | 73684100015 | |||||||
| FALLS, Robert Richard William | Director | Ditton House Miles Lane KT11 2EE Cobham Surrey | United Kingdom | British | Banker | 16501250009 | ||||
| JONES, James | Director | 1 Sloane Gardens SW1W 8EA London Flat 5 | Uk | British | Finance | 130473140001 | ||||
| BRIGHAM, Peter Garret | Secretary | 101b Ifield Road SW10 9AS London | American | Banker | 73377030001 | |||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BICKFORD, Michael Daniel | Director | Flat 20 58 Rutland Gate SW7 1PL London | England | American | Banker | 114384430001 | ||||
| BRIGHAM, Peter Garret | Director | 101b Ifield Road SW10 9AS London | American | Banker | 73377030001 | |||||
| COOPER, Angela Jane | Director | 14 Ronalds Road N5 1XG London | United Kingdom | British | Chartered Accountant | 93258710001 | ||||
| GARNIER, Frederic Paul | Director | 106 Boulevard De Tassigny 92150 Suresnes France | French | Finance Director | 81123030001 | |||||
| GODBOLE, Shirish Bal | Director | 88 Kensington Court Mansions W8 5DU London | American | Banker | 83203290001 | |||||
| HORGAN, Matthew Mansfield | Director | 5 Sydney Place SW7 3NN London | United Kingdom | British,American | Banker | 73376270001 | ||||
| KESSELL, Nicole | Director | E536 New Providence Wharf E14 9PX London | Australian | Accountant | 107520670001 | |||||
| MORRIS, John Timothy | Director | 14 Brompton Square SW3 2AA London | American | Banker | 77915180001 | |||||
| OVERWATER, Maria | Director | 80 Hervey Road Blackheath SE3 8BU London | Dutch | Accountant | 121893840001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
Does MSREF (WELBECK STREET UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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