MORGAN STANLEY CAPITAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02784057

Incorporation date

20/01/1993

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/01/1993)

14/06/2014

Final Gazette dissolved following liquidation

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13/03/2014

Return of final meeting in a members' voluntary winding up

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07/10/2013

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2013-10-08

View PDF (2 pages)

03/10/2013

Declaration of solvency

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03/10/2013

Appointment of a voluntary liquidator

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03/10/2013

Declaration of solvency

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22/09/2013

Appointment of Mr Gordon Charles Fraser as a director

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16/09/2013

Miscellaneous

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08/09/2013

Termination of appointment of Charles Rankin as a director

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

22/04/2012

Secretary's details changed for Sandra Gail Walters on 2012-04-20

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/09/2011

Termination of appointment of Richard Rosenthal as a director

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

05/05/2010

Director's details changed for Richard Scott Rosenthal on 2010-05-05

View PDF (2 pages)

05/05/2010

Director's details changed for Charles Rankin on 2010-04-29

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26/04/2010

Director's details changed for Colin Douglas Spence Bryce on 2010-04-26

View PDF (2 pages)

12/01/2010

Registered office address changed from 25 Cabot Square Canary Wharf London E14 4QA on 2010-01-13

View PDF (1 pages)

03/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (16 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

27/08/2009

Director's change of particulars / charles rankin / 25/08/2009

View PDF (1 pages)

19/02/2009

Director appointed charles rankin

View PDF (1 pages)

25/01/2009

Appointment terminated director neil shear

View PDF (1 pages)

18/01/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

08/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

13/11/2008

Appointment terminated secretary richard rosenthal

View PDF (1 pages)

06/11/2008

Secretary appointed sandra gail walters

View PDF (2 pages)

30/10/2008

Full accounts made up to 2007-11-30

View PDF (16 pages)

27/01/2008

Return made up to 30/11/07; full list of members

View PDF (6 pages)

26/09/2007

Full accounts made up to 2006-11-30

View PDF (13 pages)

04/01/2007

Return made up to 30/11/06; full list of members

View PDF (6 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

05/01/2006

Return made up to 30/11/05; full list of members

View PDF (6 pages)

22/09/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

19/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

24/06/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

21/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

02/10/2003

Full accounts made up to 2002-11-30

View PDF (10 pages)

07/04/2003

New director appointed

View PDF (3 pages)

17/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

02/10/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

19/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

11/12/2001

Location of register of members (non legible)

View PDF (1 pages)

30/09/2001

Full accounts made up to 2000-11-30

View PDF (11 pages)

02/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

24/09/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

20/12/1999

Return made up to 30/11/99; no change of members

View PDF (6 pages)

19/09/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

19/09/1999

Resolutions

View PDF (1 pages)

27/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/12/1998

Return made up to 30/11/98; full list of members

View PDF (7 pages)

30/09/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

18/02/1998

Resolutions

View PDF (1 pages)

08/01/1998

Auditor's resignation

View PDF (2 pages)

18/12/1997

Return made up to 30/11/97; no change of members

View PDF (7 pages)

30/09/1997

Full accounts made up to 1996-11-30

View PDF (8 pages)

22/12/1996

Return made up to 30/11/96; no change of members

View PDF (5 pages)

01/10/1996

Full accounts made up to 1995-11-30

View PDF (8 pages)

22/04/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

06/11/1995

Director resigned

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08/08/1995

Director resigned

View PDF (4 pages)

08/08/1995

Resolutions

View PDF (2 pages)

08/08/1995

Resolutions

View PDF (0 pages)

08/08/1995

Resolutions

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08/08/1995

Resolutions

View PDF (4 pages)

19/07/1995

Full accounts made up to 1994-11-30

View PDF (9 pages)

13/02/1995

Return made up to 31/01/95; full list of members

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16/01/1995

Return made up to 30/11/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/09/1994

New director appointed

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31/07/1994

Full accounts made up to 1993-11-30

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16/02/1994

Return made up to 21/01/94; full list of members

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31/01/1994

Accounting reference date shortened from 31/12 to 30/11

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07/12/1993

New director appointed

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30/10/1993

Director resigned

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30/10/1993

Director resigned

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02/10/1993

Secretary resigned;new secretary appointed

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02/10/1993

Director resigned

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30/08/1993

New director appointed

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24/08/1993

New director appointed

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15/08/1993

New director appointed

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05/08/1993

Ad 07/04/93--------- £ si 151600@1=151600 £ ic 0/151600

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05/08/1993

£ nc 0/999900 07/04/93

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05/08/1993

Accounting reference date notified as 31/12

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28/01/1993

Secretary resigned;new director appointed

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28/01/1993

Secretary resigned;new secretary appointed

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28/01/1993

Director resigned;new director appointed

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20/01/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/01/1993 - 20/01/1993	99600
Colby-Jones, Lisa	Director	15/08/1994 - 23/07/1995	9
Sachs, Ned Richards	Director	20/01/1993 - 12/10/1995	6
Rosenthal, Richard Scott	Director	18/11/1993 - 31/08/2011	19
INSTANT COMPANIES LIMITED	Nominee Director	20/01/1993 - 20/01/1993	43699

Persons with Significant Control

No PSC data available.

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Description

About MORGAN STANLEY CAPITAL GROUP LIMITED

MORGAN STANLEY CAPITAL GROUP LIMITED is an(a) Dissolved company incorporated on 20/01/1993 with the registered office located at C/O BAKER TILLY, 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORGAN STANLEY CAPITAL GROUP LIMITED?

MORGAN STANLEY CAPITAL GROUP LIMITED is currently Dissolved. It was registered on 20/01/1993 and dissolved on 14/06/2014.

Where is MORGAN STANLEY CAPITAL GROUP LIMITED located?

MORGAN STANLEY CAPITAL GROUP LIMITED is registered at C/O BAKER TILLY, 25 Farringdon Street, London EC4A 4AB.

What does MORGAN STANLEY CAPITAL GROUP LIMITED do?

MORGAN STANLEY CAPITAL GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MORGAN STANLEY CAPITAL GROUP LIMITED?

The latest filing was on 14/06/2014: Final Gazette dissolved following liquidation.