MSDW CORPORATE INVESTMENTS II LIMITED

Overview

Company Name	MSDW CORPORATE INVESTMENTS II LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC022411
Jurisdiction	United Kingdom
Date of Creation	Jan 28, 2000
Date of Cessation	Jan 11, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MSDW CORPORATE INVESTMENTS II LIMITED located?

Registered Office Address	22 Grenville Street St Helier JE4 8PX Jersey Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for MSDW CORPORATE INVESTMENTS II LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

MSDW CORPORATE INVESTMENTS II LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company.
Legal Form	Private Company With Limited Liability
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Register Of Limited Liability Companies, Jersey
Company Number	75604

What are the latest filings for MSDW CORPORATE INVESTMENTS II LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2012	Closure of UK establishment(s) BR005444 and overseas company FC022411 on Dec 16, 2011	2 pages	OSDS01

Oct 25, 2011	Director's details changed for Penelope Katherine Marion Falk on Oct 18, 2011	3 pages	OSCH03

Jan 20, 2011	Appointment of a director	3 pages	OSAP01

Jan 10, 2011	Termination of appointment of Ambra Gambini as a director	2 pages	OSTM01

Nov 16, 2010	Accounts made up to Dec 31, 2009	13 pages	AA

Jun 25, 2010	Director's details changed for Ambra Gambini on Apr 12, 2010	3 pages	OSCH03

Jan 11, 2010	Details changed for a UK establishment - BR005444 Address Change Legal & compliance department, 5TH floor, 25 cabot square, canary wharf, london , E14 4QA,Dec 08, 2009	3 pages	OSCH01

Nov 14, 2009	Accounts made up to Dec 31, 2008	14 pages	AA

Jul 31, 2009	legacy	5 pages	BR4

Jul 11, 2009	legacy	5 pages	BR4

Jul 08, 2009	legacy	5 pages	BR4

Jul 07, 2009	legacy	5 pages	BR4

Feb 16, 2009	Miscellaneous 692(1)(B) Appointment director/ ambra gambini	2 pages	MISC

Feb 16, 2009	Miscellaneous 692(1)(B) Appointment director/ andrew coull	2 pages	MISC

Feb 16, 2009	legacy	1 pages	225

Dec 30, 2008	Accounts made up to Nov 30, 2007	12 pages	AA

Oct 02, 2007	Accounts made up to Nov 30, 2006	12 pages	AA
Sep 13, 2006	Full accounts made up to Nov 30, 2005	12 pages	AA
Sep 26, 2005	Full accounts made up to Nov 30, 2004	13 pages	AA
Aug 20, 2004	Full accounts made up to Nov 30, 2003	12 pages	AA
Oct 08, 2003	Full accounts made up to Nov 30, 2002	8 pages	AA
Jul 23, 2003	legacy	5 pages	BR4
Jan 31, 2003	legacy	5 pages	BR4
Oct 31, 2002	legacy	5 pages	BR4
Oct 31, 2002	legacy	pages	BR4

View All Filings

Who are the officers of MSDW CORPORATE INVESTMENTS II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOURANT & CO SECRETARIES LIMITED PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands	Apr 18, 2000		Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands				73684100001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Jun 16, 2009		Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	126281290001
MERRY, Scott Iain Bank Street Canary Wharf E14 4AD London 20 England United Kingdom	Nov 17, 2010		Director	Bank Street Canary Wharf E14 4AD London 20 England United Kingdom	England	British	1967-1	148402480001
CAMPBELL, David Colin 6 Redcliffe Square Ground Floor SW10 9JZ London	Mar 20, 2002	May 29, 2003	Director	6 Redcliffe Square Ground Floor SW10 9JZ London		Australian	1962-9	81029250001
COULL, Andrew Brighouse Park Gardens EH4 6GY Edinburgh 11	Sep 15, 2008	Jun 16, 2009	Director	Brighouse Park Gardens EH4 6GY Edinburgh 11	Scotland	British	1973-8	136349520001
GAMBINI, Ambra Bank Street Canary Wharf E14 4AD London 20	Nov 24, 2008	Nov 17, 2010	Director	Bank Street Canary Wharf E14 4AD London 20	United Kingdom	Italian	1975-3	130874670001
GILL, Benjamin The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent	Apr 18, 2000	Mar 01, 2002	Director	The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent		British	1969-8	118879550001
NASH, Lesley Ann 10 Gainsborough Gardens Hampstead NW3 1BJ London	Apr 18, 2000	Mar 27, 2009	Director	10 Gainsborough Gardens Hampstead NW3 1BJ London	United Kingdom	British	1965-5	72477140002
SLINGO, Matthew Conway Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire	Apr 18, 2000	Dec 20, 2006	Director	Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire		British	1962-10	72477960003

View Detailed Information on Officers and People with Significant Control

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.
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