MORGAN STANLEY BERKSHIRE INVESTMENTS LIMITED

Overview

Company Name	MORGAN STANLEY BERKSHIRE INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028609
Jurisdiction	United Kingdom
Date of Creation	Sep 02, 2008
Date of Cessation	Feb 13, 2014

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

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 12
Account Period To	Day: 30 Month: 11
Month:	10
Business Activity	Unrestricted Other Than By Jersey Companies Law
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services Commission
Company Number	101640

Filings
Date	Description	Document	Type
Feb 13, 2014	Closure of UK establishment(s) BR010196 and overseas company FC028609 on Dec 21, 2012	2 pages	OSDS01

Feb 13, 2014	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Feb 13, 2014	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Feb 13, 2014	Winding up of an overseas company	3 pages	OSLQ03

Jul 02, 2012	Full accounts made up to Dec 31, 2011	14 pages	AA

Oct 13, 2011	Full accounts made up to Dec 31, 2010	21 pages	AA

May 22, 2010	Full accounts made up to Dec 31, 2009	18 pages	AA

May 20, 2010	Director's details changed for Mr Gordon Adams on Apr 29, 2010	3 pages	OSCH03

May 20, 2010	Director's details changed for Ilan Gonen on Apr 29, 2010	3 pages	OSCH03

Aug 10, 2009	legacy	58 pages	BR2

Aug 10, 2009	legacy	60 pages	BR2

Aug 10, 2009	legacy	3 pages	BR3

Aug 10, 2009	legacy	6 pages	BR4

Jun 23, 2009	legacy	5 pages	BR4

Oct 14, 2008	legacy		BR1-PAR
Oct 14, 2008	legacy		BR1-BCH
Oct 14, 2008	legacy		BR1-PAR
Oct 14, 2008	legacy	46 pages	BR1

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOURANT & CO. SECRETARIES LIMITED Grenville Street JE4 8PX St Hellier 22 Jersey Channel Islands	Oct 14, 2008		Secretary	Grenville Street JE4 8PX St Hellier 22 Jersey Channel Islands				133939220001
ADAMS, Gordon Bank Street E14 4AD Canary Wharf 20 London	Oct 14, 2008		Director	Bank Street E14 4AD Canary Wharf 20 London	None	British	1969-11	90824050001
GONEN, Ilan Bank Street E14 4AD Canary Wharf 20 London	Jul 24, 2009		Director	Bank Street E14 4AD Canary Wharf 20 London	Uk	British	1973-4	139219860001
WALKER, Benjamin Jonathan James 15 Langton Way Blackheath SE3 7TL London	Oct 14, 2008		Director	15 Langton Way Blackheath SE3 7TL London	United Kingdom	British	1975-3	98848300001
JAFFRAY, Mark Thomas Wapping Wall E1W 3SJ London 61	Oct 14, 2008	Dec 19, 2008	Director	Wapping Wall E1W 3SJ London 61	England	New Zealander	1975-4	130874780001

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
David John Hopkins 13 Castle Street St Helier JE4 0ZE Jersey Channel Isles	practitioner	13 Castle Street St Helier JE4 0ZE Jersey Channel Isles	Dec 07, 2012

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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