MSLS HOLDCO UK LIMITED
Overview
| Company Name | MSLS HOLDCO UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08326624 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MSLS HOLDCO UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MSLS HOLDCO UK LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MSLS HOLDCO UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MSLS HOLDCO UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Statement of capital on Nov 05, 2021
| 3 pages | SH19 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr James Andrew Buncle on Jun 10, 2021 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of David John Merchant as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Statement of capital on Jun 25, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Mount Street Global Limited as a person with significant control on Dec 23, 2019 | 1 pages | PSC07 | ||||||||||||||
Notification of Mount Street Ms Services Limited as a person with significant control on Dec 23, 2019 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location Woolgate Exchange 25 Basinghall Street London EC2V 5HA | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Woolgate Exchange 25 Basinghall Street London EC2V 5HA | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of MSLS HOLDCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNCLE, James Andrew | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Solicitor | 220514440002 | ||||
| JOSEPH, Ravindra James | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Director | 162134960006 | ||||
| LLOYD, Paul David | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Director | 224976600001 | ||||
| BOSSIDY, Paul Thomas | Director | Beard Sawmill Rd Shelton 100 Connecticut Ct 06484 Usa | United States | American | President & Ceo | 174298180001 | ||||
| GORAB, Eugene | Director | Post Road West 06880 Westport 2 Connecticut Usa | Usa | American | Business Executive | 187746010001 | ||||
| KUSHEL, Peter | Director | Beard Sawmill Road Suite 200 Shelton 100 Connecticut 06484 Usa | Usa | American | Chief Financial Officer | 177287990001 | ||||
| LANDIS III, William Wilder | Director | 42nd Floor, 295 Madison Ave New York Raith Capital Partners Ny 10017 Usa | United States | American | Private Equity Investment Manager | 174298190001 | ||||
| MERCHANT, David John | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | Director | 225541860001 | ||||
| NIX, James S | Director | Red Lion Square WC1R 4AG London 26 England | United States | American | Investment Manager | 190170890001 |
Who are the persons with significant control of MSLS HOLDCO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mount Street Ms Services Limited | Dec 23, 2019 | Queen Street Place EC4R 1AG London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mount Street Global Limited | Mar 20, 2017 | Red Lion Square WC1R 4AG London 26 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Msls Holdings Llc | Apr 06, 2016 | 1209 Orange Street Wilmington Delaware 19801 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MSLS HOLDCO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | Jan 25, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does MSLS HOLDCO UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 14, 2017 Delivered On Feb 21, 2017 | Outstanding | ||
Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 14, 2017 Delivered On Feb 21, 2017 | Outstanding | ||
Brief description Not applicable. Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 14, 2017 Delivered On Feb 21, 2017 | Outstanding | ||
Brief description Not applicable. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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