MORGAN STANLEY BOWLINE LIMITED
Overview
| Company Name | MORGAN STANLEY BOWLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05895569 |
| 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 BOWLINE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MORGAN STANLEY BOWLINE LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORGAN STANLEY BOWLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for MORGAN STANLEY BOWLINE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2016 | 12 pages | 4.68 | ||||||||||||||
Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on Oct 08, 2015 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 16, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Jorge Eduardo Iragorri Rizo on Jul 15, 2014 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Penelope Falk as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Jorge Eduardo Iragorri Rizo as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Director's details changed for Penelope Katherine Marion Green on Oct 18, 2011 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 23 pages | AA | ||||||||||||||
Who are the officers of MORGAN STANLEY BOWLINE 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 | 150496600001 | |||||||
| IRAGORRI RIZO, Jorge Eduardo | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | Colombian | 171668040002 | |||||
| MERRY, Scott Iain | Director | Farringdon Street EC4A 4AB London 25 | England | British | 148402480001 | |||||
| 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 | |||||
| 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 |
Does MORGAN STANLEY BOWLINE 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