MORGAN STANLEY MONTROSE INVESTMENTS LIMITED
Overview
| Company Name | MORGAN STANLEY MONTROSE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05876997 |
| 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 MONTROSE INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MORGAN STANLEY MONTROSE 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 MONTROSE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FYLED ENERGY LIMITED | Jul 14, 2006 | Jul 14, 2006 |
What are the latest accounts for MORGAN STANLEY MONTROSE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MORGAN STANLEY MONTROSE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Termination of appointment of Sandra Gail Walters as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on Oct 08, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Statement of capital on Aug 01, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Appointment of Sandra Gail Walters as a secretary on Aug 10, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Director's details changed for Jorge Eduardo Iragorri Rizo on Jul 15, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of MORGAN STANLEY MONTROSE 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 | 150496580001 | |||||||
| LAINO, Emily Theriault | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | American | Investment Banker | 207593020001 | ||||
| MERRY, Scott Iain | Director | Farringdon Street EC4A 4AB London 25 | England | British | Tax Adviser | 148402480001 | ||||
| WALTERS, Sandra Gail | Secretary | Farringdon Street EC4A 4AB London 25 | 213391540001 | |||||||
| WALTERS, Sandra Gail | Secretary | 9 Danvers Way CR3 5FJ Caterham Surrey | British | 64042250001 | ||||||
| FALK, Penelope Katherine Marion | Director | Cholmeley Crescent N6 5HA London 46 | Great Britain | British | Banker | 126281290001 | ||||
| GAMBINI, Ambra | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | United Kingdom | Italian | Banker | 130874670001 | ||||
| GILL, Benjamin | Director | The Thatched House St Marys Platt TN15 8NR Sevenoaks Kent | England | British | Banker | 142891920001 | ||||
| GOLDSTEIN, Avi | Director | 26 Boydel Court St. Johns Wood NW8 6NJ London | Us Citizen | Investment Banker | 70677030001 | |||||
| IRAGORRI RIZO, Jorge Eduardo | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | United Kingdom | Colombian | Banker | 171668040002 | ||||
| RAI, Hardip Singh | Director | 26 Priory Road Kew Gardens TW9 3DF Richmond Surrey | United Kingdom | British | Investment Banker | 90510520001 | ||||
| SLINGO, Matthew Conway | Director | 35 Park Avenue MK40 2LR Bedford | British | Banker | 72477960004 | |||||
| TAYLOR, Richard Marshall | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | England | British | Banker | 161197210001 |
Who are the persons with significant control of MORGAN STANLEY MONTROSE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morgan Stanley Longcross Limited | Jun 28, 2016 | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MORGAN STANLEY MONTROSE 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