MORGAN STANLEY LEITRIM S.A.R.L.

Overview

Company Name	MORGAN STANLEY LEITRIM S.A.R.L.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028850
Jurisdiction	United Kingdom
Date of Creation	Oct 27, 2008
Date of Cessation	Jan 27, 2014

Summary

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

Where is MORGAN STANLEY LEITRIM S.A.R.L. located?

Registered Office Address	46a Avenue J F Kennedy Luxembourg L-1855
Undeliverable Registered Office Address	No

What are the latest accounts for MORGAN STANLEY LEITRIM S.A.R.L.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

MORGAN STANLEY LEITRIM S.A.R.L. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Limited Liability Company (Limited By Shares)
Is a Credit or Financial Institution	No
Originating Registry Country	LUXEMBOURG
Place Registered	R C S Luxembourg
Company Number	B113389

What are the latest filings for MORGAN STANLEY LEITRIM S.A.R.L.?

Filings
Date	Description	Document	Type
Jan 27, 2014	Closure of UK establishment(s) BR010365 and overseas company FC028850 on Jul 31, 2013	2 pages	OSDS01

Jan 24, 2014	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Jan 28, 2013	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Jan 28, 2013	Winding up of an overseas company	3 pages	OSLQ03

Jan 16, 2013	Full accounts made up to Dec 31, 2011	14 pages	AA

Jan 11, 2013	Termination of appointment of Penelope Falk as a director	3 pages	OSTM01

Oct 11, 2012	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	4 pages	OSCH02

Jan 27, 2012	Full accounts made up to Dec 31, 2010	15 pages	AA

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

Oct 11, 2011	Termination of appointment of Ilan Gonen as a director	2 pages	OSTM01

Jan 11, 2011	Appointment of a director	3 pages	OSAP01

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

Aug 04, 2010	Full accounts made up to Dec 31, 2009	12 pages	AA

May 22, 2010	Director's details changed for Scott Iain Merry on Apr 28, 2010	3 pages	OSCH03

May 22, 2010	Director's details changed for Ambra Gambini on Apr 12, 2010	3 pages	OSCH03

Feb 15, 2010	Appointment of Penelope Katherine Marion Green as a person authorised to represent UK establishment BR010365 on Jan 11, 2010.	3 pages	OSAP05

Feb 15, 2010	Appointment of Penelope Katherine Marion Green as a person authorised to accept service for UK establishment BR010365 on Jan 12, 2010.	2 pages	OSAP07

Feb 15, 2010	Change of details for Scott Iain Merry of 20 Bank Street, Canary Wharf, London, E14 4Ad as a person authorised to represent UK establishment BR010365 on Jan 06, 2010	3 pages	OSCH07

Feb 15, 2010	Change of details for Scott Iain Merry as a person authorised to accept service for UK establishment BR010365 on Jan 06, 2010	3 pages	OSCH09

Jan 25, 2010	Full accounts made up to Dec 31, 2008	13 pages	AA

Jan 04, 2010	Full accounts made up to Nov 30, 2008	15 pages	AA

Dec 01, 2009	Full accounts made up to Nov 30, 2008	15 pages	AA

Feb 18, 2009	legacy		BR1-BCH
Feb 18, 2009	legacy		BR1-PAR
Feb 18, 2009	legacy		BR1-PAR

View All Filings

Who are the officers of MORGAN STANLEY LEITRIM S.A.R.L.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Feb 18, 2009		Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British		64042250001
MERRY, Scott Iain Bank Street Canary Wharf E14 4AD London 20	Feb 18, 2009		Director	Bank Street Canary Wharf E14 4AD London 20	England	British	1967-1	148402480001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Feb 18, 2009	Sep 14, 2012	Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	126281290001
GAMBINI, Ambra Bank Street Canary Wharf E14 4AD London 20	Feb 18, 2009	Nov 17, 2010	Director	Bank Street Canary Wharf E14 4AD London 20	United Kingdom	Italian	1975-3	130874670001
GONEN, Ilan Bank Street Canary Wharf E14 4AD London 20 England United Kingdom	Nov 17, 2010	Sep 20, 2011	Director	Bank Street Canary Wharf E14 4AD London 20 England United Kingdom	Uk	British	1973-4	139219860001

View Detailed Information on Officers and People with Significant Control

Does MORGAN STANLEY LEITRIM S.A.R.L. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Morgan Stanley Kochi Limited Ugland House Grand Cayman Cayman Islands Ky1-1104	practitioner	Ugland House Grand Cayman Cayman Islands Ky1-1104	Dec 19, 2012

View Detailed Information on Insolvency Cases

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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