MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED
Overview
| Company Name | MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06455468 |
| 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 ASIA PACIFIC SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2020 | 10 pages | LIQ03 | ||||||||||
Termination of appointment of Jonathan David Bendall as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on Oct 02, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Wing Kwong Nicholas Chan as a director on Nov 04, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Chin Ling William Tseng as a director on Nov 04, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Paul Eugene Bartlett as a secretary on Sep 06, 2016 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Termination of appointment of Chris Van Aeken as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Jane Crane as a secretary on Mar 04, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MORGAN STANLEY ASIA PACIFIC SERVICES 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 | 218556220001 | |||||||
| TSENG, Chin Ling William | Director | Farringdon Street EC4A 4AB London 25 | Hong Kong | Taiwanese | Banker | 219079400001 | ||||
| CRANE, Sally Jane | Secretary | Bank Street Canary Wharf E14 4AD London 20 | British | 175644110001 | ||||||
| MARVIN, Lisa Anne | Secretary | Bank Street Canary Wharf E14 4AD London 20 | British | 74669600002 | ||||||
| BENDALL, Jonathan David | Director | Farringdon Street EC4A 4AB London 25 | England | British | Banker | 161371870001 | ||||
| CHAN, Wing Kwong Nicholas | Director | Bank Street Canary Wharf E14 4AD London 20 | Hong Kong | Chinese | Banker | 161767200001 | ||||
| DAVIES, Andrew Michael | Director | The Glen Pennington Road TN4 0SX Tunbridge Wells Kent | British | Financial Risk Manager | 126587280001 | |||||
| HALL, Michael James | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | Accountant | 100813660001 | ||||
| TUNG, Tze Chung Peter | Director | Apt 7h, 119a Repulse Bay Road FOREIGN Hong Kong | Usa & Hong Kong Sar | Company Director | 127339260001 | |||||
| VAN AEKEN, Chris | Director | Bank Street Canary Wharf E14 4AD London 20 | England | Belgian | Banker | 113141170001 |
What are the latest statements on persons with significant control for MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MORGAN STANLEY ASIA PACIFIC SERVICES 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