MORGAN STANLEY RIVELINO INVESTMENTS LIMITED

MORGAN STANLEY RIVELINO INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMORGAN STANLEY RIVELINO INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05313552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for MORGAN STANLEY RIVELINO INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MORGAN STANLEY RIVELINO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Memorandum and Articles of Association

    29 pagesMA

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Termination of appointment of Sandra Gail Walters as a secretary on Jun 30, 2020

    1 pagesTM02

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on Jun 23, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    23 pagesAA

    Confirmation statement made on Jun 23, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    22 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    5 pagesCS01

    Appointment of Sandra Gail Walters as a secretary on Sep 09, 2016

    2 pagesAP03

    Full accounts made up to Dec 31, 2015

    25 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: AUD 100,000
    SH01

    Termination of appointment of Jorge Eduardo Iragorri Rizo as a director on Apr 26, 2016

    1 pagesTM01

    Appointment of Ms Emily Theriault Laino as a director on Apr 26, 2016

    2 pagesAP01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2015

    Statement of capital on Oct 24, 2015

    • Capital: AUD 100,000
    SH01

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: AUD 100,000
    SH01

    Who are the officers of MORGAN STANLEY RIVELINO INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Paul Eugene
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Secretary
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    150521440001
    LAINO, Emily Theriault
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United KingdomAmerican207593020001
    MERRY, Scott Iain
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    EnglandBritish148402480001
    MARVIN, Lisa Anne
    15 Wolfington Road
    SE27 0JF London
    Secretary
    15 Wolfington Road
    SE27 0JF London
    British74669600002
    WALTERS, Sandra Gail
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    Secretary
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    215419330001
    WALTERS, Sandra Gail
    9 Danvers Way
    CR3 5FJ Caterham
    Surrey
    Secretary
    9 Danvers Way
    CR3 5FJ Caterham
    Surrey
    British64042250001
    COULL, Andrewe
    1 Chepstow Place
    W2 4TE London
    Flat 45
    Director
    1 Chepstow Place
    W2 4TE London
    Flat 45
    British131603700001
    FALK, Penelope Katherine Marion
    Cholmeley Crescent
    N6 5HA London
    46
    Director
    Cholmeley Crescent
    N6 5HA London
    46
    Great BritainBritish126281290001
    GILL, Benjamin
    The Thatched House
    St Marys Platt
    TN15 8NR Sevenoaks
    Kent
    Director
    The Thatched House
    St Marys Platt
    TN15 8NR Sevenoaks
    Kent
    EnglandBritish142891920001
    IRAGORRI RIZO, Jorge Eduardo
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    United KingdomColombian171668040002
    NASH, Lesley Ann
    10 Gainsborough Gardens
    Hampstead
    NW3 1BJ London
    Director
    10 Gainsborough Gardens
    Hampstead
    NW3 1BJ London
    United KingdomBritish72477140002
    RAI, Hardip Singh
    26 Priory Road
    Kew Gardens
    TW9 3DF Richmond
    Surrey
    Director
    26 Priory Road
    Kew Gardens
    TW9 3DF Richmond
    Surrey
    United KingdomBritish90510520001
    SLINGO, Matthew Conway
    35 Park Avenue
    MK40 2LR Bedford
    Director
    35 Park Avenue
    MK40 2LR Bedford
    British72477960004

    Who are the persons with significant control of MORGAN STANLEY RIVELINO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Cabot Square
    Canary Wharf
    E14 4QA London
    Legal & Compliance Department
    United Kingdom
    Jun 28, 2016
    25 Cabot Square
    Canary Wharf
    E14 4QA London
    Legal & Compliance Department
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2068222
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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