MORGAN STANLEY DURHAM INVESTMENTS LIMITED
Overview
| Company Name | MORGAN STANLEY DURHAM INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05794887 |
| 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 MORGAN STANLEY DURHAM INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MORGAN STANLEY DURHAM INVESTMENTS LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORGAN STANLEY DURHAM INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MORGAN STANLEY DURHAM INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for MORGAN STANLEY DURHAM 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 07, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 4.70 | |||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Paul Eugene Bartlett as a secretary on Sep 04, 2014 | 2 pages | AP03 | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 18 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 | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Termination of appointment of Carl Larsen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Ilan Gonen as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Who are the officers of MORGAN STANLEY DURHAM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | Farringdon Street EC4A 4AB London 25 | 190680990001 | |||||||
| HAILE, Jonathan Watson | Secretary | Farringdon Street EC4A 4AB London 25 | British | 14870400001 | ||||||
| WALKER, Benjamin Jonathan James | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 98848300002 | |||||
| YOUNG, Bryn Mansell Lewis | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 177809740001 | |||||
| ADAMS, Gordon | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | None | British | 90824050001 | |||||
| CHRISHAN, Ainsley Neelaranjitharajah | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | England | British | 136031880001 | |||||
| GONEN, Ilan | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | Uk | British | 139219860001 | |||||
| LARSEN, Carl Magnus | Director | 18161 Lidingo Stallbacken 13 Sweden | Swedish | 113345170001 | ||||||
| LONG, Simon Einar | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | United Kingdom | British | 170446970001 |
Does MORGAN STANLEY DURHAM INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security deed | Created On Jul 15, 2009 Delivered On Jul 24, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The collateral recorded as standing to the credit of the collateral account and all rights arising in respect of any collateral see image for full details. | ||||
Persons Entitled
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Transactions
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Does MORGAN STANLEY DURHAM INVESTMENTS 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