MSREF (LEADENHALL COURT UK) LIMITED
Overview
| Company Name | MSREF (LEADENHALL COURT UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04324227 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MSREF (LEADENHALL COURT UK) LIMITED?
- (7487) /
Where is MSREF (LEADENHALL COURT UK) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MSREF (LEADENHALL COURT UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MSREF (LEADENHALL COURT 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 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Statement of capital following an allotment of shares on May 13, 2011
| 4 pages | SH01 | ||||||||||
Secretary's details changed for Mourant & Co Secretaries Limited on Jun 01, 2010 | 3 pages | CH04 | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full 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 Mar 16, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MSREF (LEADENHALL COURT 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 | PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands | 73684100012 | |||||||
| FALLS, Robert Richard William | Director | Ditton House Miles Lane KT11 2EE Cobham Surrey | United Kingdom | British | 16501250009 | |||||
| JONES, James | Director | 1 Sloane Gardens SW1W 8EA London Flat 5 | Uk | British | 130473140001 | |||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| BRIGHAM, Peter Garret | Secretary | 101b Ifield Road SW10 9AS London | American | 73377030001 | ||||||
| BRIGHAM, Peter Garret | Director | 101b Ifield Road SW10 9AS London | American | 73377030001 | ||||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||
| COOPER, Angela Jane | Director | 14 Ronalds Road N5 1XG London | United Kingdom | British | 93258710001 | |||||
| HORGAN, Matthew Mansfield | Director | 5 Sydney Place SW7 3NN London | United Kingdom | British,American | 73376270001 | |||||
| KESSELL, Nicole | Director | E536 New Providence Wharf E14 9PX London | Australian | 107520670001 | ||||||
| OVERWATER, Maria | Director | 80 Hervey Road Blackheath SE3 8BU London | Dutch | 121893840001 | ||||||
| SCHAEFER, Paula | Director | 34 Shawfield Street SW3 4BZ London | American | 78140130001 |
Does MSREF (LEADENHALL COURT UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of shares between the company and rheinhyp rheinische hypothekenbank aktiengesellschaft (the "agent") (as agent and trustee for the finance parties) | Created On Nov 30, 2001 Delivered On Dec 15, 2001 | Satisfied | Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to any finance party (as defined) under each finance document (as defined) | |
Short particulars All shares in the share capital of leadenhall court (gp) limited and all dividends or interest payable in relation thereto. | ||||
Persons Entitled
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Transactions
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Does MSREF (LEADENHALL COURT UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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