MORGAN STANLEY RIVELINO INVESTMENTS LIMITED
Overview
| Company Name | MORGAN STANLEY RIVELINO INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05313552 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORGAN STANLEY RIVELINO INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MORGAN STANLEY RIVELINO INVESTMENTS LIMITED located?
| Registered Office Address | 20 Bank Street Canary Wharf E14 4AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORGAN STANLEY RIVELINO INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MORGAN STANLEY RIVELINO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Termination of appointment of Sandra Gail Walters as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Sandra Gail Walters as a secretary on Sep 09, 2016 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Jorge Eduardo Iragorri Rizo as a director on Apr 26, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Emily Theriault Laino as a director on Apr 26, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Who are the officers of MORGAN STANLEY RIVELINO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | 150521440001 | |||||||
| LAINO, Emily Theriault | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | American | 207593020001 | |||||
| MERRY, Scott Iain | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | England | British | 148402480001 | |||||
| MARVIN, Lisa Anne | Secretary | 15 Wolfington Road SE27 0JF London | British | 74669600002 | ||||||
| WALTERS, Sandra Gail | Secretary | Bank Street Canary Wharf E14 4AD London 20 | 215419330001 | |||||||
| WALTERS, Sandra Gail | Secretary | 9 Danvers Way CR3 5FJ Caterham Surrey | British | 64042250001 | ||||||
| COULL, Andrewe | Director | 1 Chepstow Place W2 4TE London Flat 45 | British | 131603700001 | ||||||
| FALK, Penelope Katherine Marion | Director | Cholmeley Crescent N6 5HA London 46 | Great Britain | British | 126281290001 | |||||
| GILL, Benjamin | Director | The Thatched House St Marys Platt TN15 8NR Sevenoaks Kent | England | British | 142891920001 | |||||
| IRAGORRI RIZO, Jorge Eduardo | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | United Kingdom | Colombian | 171668040002 | |||||
| NASH, Lesley Ann | Director | 10 Gainsborough Gardens Hampstead NW3 1BJ London | United Kingdom | British | 72477140002 | |||||
| RAI, Hardip Singh | Director | 26 Priory Road Kew Gardens TW9 3DF Richmond Surrey | United Kingdom | British | 90510520001 | |||||
| SLINGO, Matthew Conway | Director | 35 Park Avenue MK40 2LR Bedford | British | 72477960004 |
Who are the persons with significant control of MORGAN STANLEY RIVELINO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morgan Stanley & Co. International Plc | Jun 28, 2016 | 25 Cabot Square Canary Wharf E14 4QA London Legal & Compliance Department United Kingdom | No | ||||||||||
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Natures of Control
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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