MORGAN STANLEY MAPLE INVESTMENTS LIMITED
Overview
Company Name | MORGAN STANLEY MAPLE INVESTMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06001828 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of MORGAN STANLEY MAPLE INVESTMENTS LIMITED?
Company Name | From | Until |
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MORGAN STANLEY MAPLE LIMITED | Nov 17, 2006 | Nov 17, 2006 |
What are the latest accounts for MORGAN STANLEY MAPLE INVESTMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for MORGAN STANLEY MAPLE INVESTMENTS 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 22, 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 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 19, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Stewart Edward Bayfield as a director on Jul 29, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Jonathan James Walker as a director on Jul 29, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MEM/ARTS | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 06, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 17 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 | ||||||||||
Who are the officers of MORGAN STANLEY MAPLE INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HAILE, Jonathan Watson | Secretary | Farringdon Street EC4A 4AB London 25 | British | 14870400001 | ||||||
BAYFIELD, Stewart Edward | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | Investment Banker | 186992190001 | ||||
YOUNG, Bryn Mansell Lewis | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | Banker | 177809740001 | ||||
ADAMS, Gordon | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | None | British | Investment Banker | 90824050001 | ||||
CHRISHAN, Ainsley Neelaranjitharajah | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | England | British | Investment Banker | 136031880001 | ||||
LONG, Simon Einar | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | United Kingdom | British | Banker | 170446970001 | ||||
MERRY, Scott Iain | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | England | British | Tax Adviser | 148402480001 | ||||
WALKER, Benjamin Jonathan James | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | United Kingdom | British | Investment Banker | 98848300002 |
Does MORGAN STANLEY MAPLE INVESTMENTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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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