MORGAN STANLEY CUMBRIA INVESTMENTS

MORGAN STANLEY CUMBRIA INVESTMENTS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMORGAN STANLEY CUMBRIA INVESTMENTS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05800729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORGAN STANLEY CUMBRIA INVESTMENTS?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MORGAN STANLEY CUMBRIA INVESTMENTS located?

    Registered Office Address
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORGAN STANLEY CUMBRIA INVESTMENTS?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for MORGAN STANLEY CUMBRIA INVESTMENTS?

    Annual Return
    Last Annual Return

    What are the latest filings for MORGAN STANLEY CUMBRIA INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on Oct 02, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 17, 2014

    LRESSP

    Appointment of Paul Eugene Bartlett as a secretary on Sep 04, 2014

    2 pagesAP03

    Annual return made up to Apr 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Termination of appointment of Simon Long as a director

    1 pagesTM01

    Appointment of Bryn Mansell Lewis Young as a director

    2 pagesAP01

    Director's details changed for Benjamin Jonathan James Walker on Jul 16, 2013

    2 pagesCH01

    Director's details changed for Benjamin Jonathan James Walker on Jul 12, 2013

    2 pagesCH01

    Annual return made up to Apr 28, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Simon Einar Long as a director

    2 pagesAP01

    Termination of appointment of Gordon Adams as a director

    1 pagesTM01

    Termination of appointment of Ainsley Chrishan as a director

    1 pagesTM01

    Secretary's details changed for Mr Jonathan Watson Haile on Feb 08, 2013

    1 pagesCH03

    Full accounts made up to Dec 31, 2011

    16 pagesAA

    Termination of appointment of Carl Larsen as a director

    1 pagesTM01

    Annual return made up to Apr 28, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Ilan Gonen as a director

    1 pagesTM01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Dec 31, 2010

    20 pagesAA

    Annual return made up to Apr 28, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of MORGAN STANLEY CUMBRIA INVESTMENTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Paul Eugene
    Farringdon Street
    EC4A 4AB London
    25
    Secretary
    Farringdon Street
    EC4A 4AB London
    25
    190680980001
    HAILE, Jonathan Watson
    Farringdon Street
    EC4A 4AB London
    25
    Secretary
    Farringdon Street
    EC4A 4AB London
    25
    British14870400001
    WALKER, Benjamin Jonathan James
    Farringdon Street
    EC4A 4AB London
    25
    Director
    Farringdon Street
    EC4A 4AB London
    25
    United KingdomBritish98848300002
    YOUNG, Bryn Mansell Lewis
    Farringdon Street
    EC4A 4AB London
    25
    Director
    Farringdon Street
    EC4A 4AB London
    25
    United KingdomBritish177809740001
    ADAMS, Gordon
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    NoneBritish90824050001
    CHRISHAN, Ainsley Neelaranjitharajah
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    EnglandBritish136031880001
    GONEN, Ilan
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    UkBritish139219860001
    LARSEN, Carl Magnus
    18161 Lidingo
    Stallbacken 13
    Sweden
    Director
    18161 Lidingo
    Stallbacken 13
    Sweden
    Swedish113345170001
    LONG, Simon Einar
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    United KingdomBritish170446970001
    SOLOMON, Grenville Savio
    15 Hood Road
    SW20 0SR London
    Director
    15 Hood Road
    SW20 0SR London
    British117597070001

    Does MORGAN STANLEY CUMBRIA INVESTMENTS have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2015Dissolved on
    Sep 17, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Bruce Alexander Mackay
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London

    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