MORGAN STANLEY MAPLE INVESTMENTS LIMITED

MORGAN STANLEY MAPLE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMORGAN STANLEY MAPLE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06001828
    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 MAPLE INVESTMENTS LIMITED?

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

    Where is MORGAN STANLEY MAPLE INVESTMENTS LIMITED located?

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

    What were the previous names of MORGAN STANLEY MAPLE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORGAN STANLEY MAPLE LIMITEDNov 17, 2006Nov 17, 2006

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 22, 2016

    12 pages4.68

    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 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2015

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Aug 19, 2015

    • Capital: USD 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Stewart Edward Bayfield as a director on Jul 29, 2015

    2 pagesAP01

    Termination of appointment of Benjamin Jonathan James Walker as a director on Jul 29, 2015

    1 pagesTM01

    Annual return made up to Nov 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: USD 100,000
    SH01

    Full accounts made up to Dec 31, 2013

    18 pagesAA

    Memorandum and Articles of Association

    29 pagesMEM/ARTS

    Annual return made up to Nov 25, 2013 with full list of shareholders

    5 pagesAR01

    legacy

    1 pagesSH20

    Statement of capital on Dec 06, 2013

    • Capital: USD 100,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2012

    17 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

    Who are the officers of MORGAN STANLEY MAPLE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAILE, Jonathan Watson
    Farringdon Street
    EC4A 4AB London
    25
    Secretary
    Farringdon Street
    EC4A 4AB London
    25
    British14870400001
    BAYFIELD, Stewart Edward
    Farringdon Street
    EC4A 4AB London
    25
    Director
    Farringdon Street
    EC4A 4AB London
    25
    United KingdomBritishInvestment Banker186992190001
    YOUNG, Bryn Mansell Lewis
    Farringdon Street
    EC4A 4AB London
    25
    Director
    Farringdon Street
    EC4A 4AB London
    25
    United KingdomBritishBanker177809740001
    ADAMS, Gordon
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    NoneBritishInvestment Banker90824050001
    CHRISHAN, Ainsley Neelaranjitharajah
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    EnglandBritishInvestment Banker136031880001
    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 KingdomBritishBanker170446970001
    MERRY, Scott Iain
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    EnglandBritishTax Adviser148402480001
    WALKER, Benjamin Jonathan James
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    United KingdomBritishInvestment Banker98848300002

    Does MORGAN STANLEY MAPLE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2015Commencement of winding up
    Oct 12, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Haw
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Karen Ann Spears
    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