MORGAN STANLEY CORPORATE HOLDINGS LIMITED

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MORGAN STANLEY CORPORATE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03917490

Incorporation date

26/01/2000

Size

Full

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 26/01/2000)
dot icon03/04/2012
Final Gazette dissolved following liquidation
dot icon03/01/2012
Return of final meeting in a members' voluntary winding up
dot icon10/10/2011
Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2011-10-11
dot icon22/09/2011
Appointment of a voluntary liquidator
dot icon22/09/2011
Resolutions
dot icon22/09/2011
Declaration of solvency
dot icon16/12/2010
Termination of appointment of Ambra Gambini as a director
dot icon04/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon04/05/2010
Director's details changed for Scott Iain Merry on 2010-04-26
dot icon19/04/2010
Termination of appointment of Sandra Walters as a secretary
dot icon13/04/2010
Appointment of Paul Eugene Bartlett as a secretary
dot icon12/01/2010
Registered office address changed from 25 Cabot Square London E14 4QA on 2010-01-13
dot icon19/10/2009
Full accounts made up to 2008-12-31
dot icon29/09/2009
Return made up to 30/09/09; full list of members
dot icon30/07/2009
Director appointed ambra gambini
dot icon07/07/2009
Resolutions
dot icon24/06/2009
Director appointed penelope katherine marion green
dot icon24/06/2009
Appointment Terminated Director richard rosenthal
dot icon21/06/2009
Certificate of change of name
dot icon10/05/2009
Appointment Terminated Director lesley nash
dot icon16/03/2009
Appointment Terminated Director benjamin gill
dot icon14/01/2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
dot icon01/12/2008
Return made up to 30/09/08; full list of members
dot icon30/10/2008
Full accounts made up to 2007-11-30
dot icon06/10/2008
Secretary appointed sandra gail walters
dot icon06/10/2008
Appointment Terminated Secretary richard rosenthal
dot icon23/01/2008
Director's particulars changed
dot icon23/10/2007
Return made up to 30/09/07; full list of members
dot icon30/09/2007
Full accounts made up to 2006-11-30
dot icon18/02/2007
Director resigned
dot icon18/02/2007
New director appointed
dot icon01/11/2006
Director's particulars changed
dot icon11/10/2006
Return made up to 30/09/06; full list of members
dot icon29/08/2006
Full accounts made up to 2005-11-30
dot icon08/03/2006
Return made up to 27/02/06; full list of members
dot icon28/09/2005
Full accounts made up to 2004-11-30
dot icon13/03/2005
Return made up to 27/02/05; full list of members
dot icon12/09/2004
Full accounts made up to 2003-11-30
dot icon07/06/2004
Director resigned
dot icon22/03/2004
Return made up to 27/02/04; full list of members
dot icon02/10/2003
Full accounts made up to 2002-11-30
dot icon15/07/2003
Director resigned
dot icon10/03/2003
Return made up to 27/02/03; full list of members
dot icon03/02/2003
Director's particulars changed
dot icon13/11/2002
New director appointed
dot icon14/10/2002
Director resigned
dot icon28/06/2002
Full accounts made up to 2001-11-30
dot icon18/04/2002
New director appointed
dot icon18/03/2002
Director resigned
dot icon10/02/2002
Return made up to 27/01/02; full list of members
dot icon26/12/2001
Location of register of members (non legible)
dot icon04/10/2001
Full accounts made up to 2000-11-30
dot icon29/07/2001
New director appointed
dot icon10/07/2001
Director resigned
dot icon10/07/2001
New director appointed
dot icon29/05/2001
Return made up to 27/01/01; full list of members
dot icon15/05/2001
Director's particulars changed
dot icon19/10/2000
Director's particulars changed
dot icon19/10/2000
Director's particulars changed
dot icon07/02/2000
New director appointed
dot icon07/02/2000
New director appointed
dot icon07/02/2000
New director appointed
dot icon07/02/2000
Accounting reference date shortened from 31/01/01 to 30/11/00
dot icon26/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gill, Benjamin
Director
20/12/2006 - 18/11/2008
69
Gill, Benjamin
Director
27/01/2000 - 01/03/2002
69
Allery, Stephen
Director
28/01/2000 - 27/05/2004
1
Slingo, Matthew Conway
Director
27/01/2000 - 20/12/2006
40
Nash, Lesley Ann
Director
27/01/2000 - 27/03/2009
40

Persons with Significant Control

0

No PSC data available.

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Description

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About MORGAN STANLEY CORPORATE HOLDINGS LIMITED

MORGAN STANLEY CORPORATE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/01/2000 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 CORPORATE HOLDINGS LIMITED?

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MORGAN STANLEY CORPORATE HOLDINGS LIMITED is currently Dissolved. It was registered on 26/01/2000 and dissolved on 03/04/2012.

Where is MORGAN STANLEY CORPORATE HOLDINGS LIMITED located?

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MORGAN STANLEY CORPORATE HOLDINGS LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does MORGAN STANLEY CORPORATE HOLDINGS LIMITED do?

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MORGAN STANLEY CORPORATE HOLDINGS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MORGAN STANLEY CORPORATE HOLDINGS LIMITED?

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The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.