MORGAN STANLEY DORSET INVESTMENTS LIMITED
Overview
| Company Name | MORGAN STANLEY DORSET INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05139727 |
| 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 DORSET INVESTMENTS LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is MORGAN STANLEY DORSET INVESTMENTS LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN STANLEY DORSET INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORGAN STANLEY SECURITIES ACD LIMITED | Jul 02, 2004 | Jul 02, 2004 |
| CABOT 31 LIMITED | May 27, 2004 | May 27, 2004 |
What are the latest accounts for MORGAN STANLEY DORSET INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MORGAN STANLEY DORSET INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MORGAN STANLEY DORSET INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||||||
Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on Oct 01, 2014 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 05, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Appointment of Paul Eugene Bartlett as a secretary on Sep 04, 2014 | 2 pages | AP03 | ||||||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Termination of appointment of Simon Long as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Bryn Mansell Lewis Young as a director | 2 pages | AP01 | ||||||||||||||
Director's details changed for Benjamin Jonathan James Walker on Jul 16, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Benjamin Jonathan James Walker on Jul 12, 2013 | 2 pages | CH01 | ||||||||||||||
Appointment of Simon Einar Long as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ainsley Chrishan as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gordon Adams as a director | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Mr Jonathan Watson Haile on Feb 08, 2013 | 1 pages | CH03 | ||||||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of MORGAN STANLEY DORSET INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 25 Farringdon Street EC4A 4AB London | 190680970001 | |||||||
| HAILE, Jonathan Watson | Secretary | 25 Farringdon Street EC4A 4AB London | British | 14870400001 | ||||||
| WALKER, Benjamin Jonathan James | Director | 25 Farringdon Street EC4A 4AB London | United Kingdom | British | Investment Banker | 98848300002 | ||||
| YOUNG, Bryn Mansell Lewis | Director | 25 Farringdon Street EC4A 4AB London | United Kingdom | British | Banker | 177809740001 | ||||
| MARVIN, Lisa Anne | Secretary | 15 Wolfington Road SE27 0JF London | British | 74669600002 | ||||||
| ADAMS, Gordon | Director | Flat 216 Consort Court 31 Wrights Lane W8 5SN London | None | British | Investment Banker | 90824050001 | ||||
| CHRISHAN, Ainsley Neelaranjitharajah | Director | Salisbury Road Wimbledon SW19 4EZ London 7 United Kingdom | England | British | Investment Banker | 136031880001 | ||||
| GLEDHILL, Mary Elizabeth | Director | Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire | British | Chartered Secretary | 60726470001 | |||||
| GONEN, Ilan | Director | Wentworth Avenue N3 1YA London 29 United Kingdom | Uk | British | Accountant | 139219860001 | ||||
| HU, Wei Chung Bradford | Director | 9b Logan Place W8 London | Us Citizen | Investment Banker | 80803560001 | |||||
| KEIME, Philippe Jacques Emmanuel | Director | 58 Flood Street SW3 5TE London | French | Banker | 98848200001 | |||||
| LONG, Simon Einar | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | Banker | 170446970001 |
Does MORGAN STANLEY DORSET INVESTMENTS 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