MORGAN STANLEY MALIN INVESTMENTS LIMITED

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MORGAN STANLEY MALIN INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03981275

Incorporation date

26/04/2000

Size

Full

Contacts

Registered address

Registered address

20 Bank Street, Canary Wharf, London E14 4ADCopy
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Latest events (Record since 26/04/2000)
dot icon22/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon12/01/2010
Registered office address changed from Legal Dept 5th Floor 25 Cabot Square London E14 4QA on 2010-01-13
dot icon07/12/2009
First Gazette notice for voluntary strike-off
dot icon23/11/2009
Application to strike the company off the register
dot icon22/10/2009
Statement by Directors
dot icon22/10/2009
Solvency Statement dated 23/10/09
dot icon22/10/2009
Statement of capital on 2009-10-23
dot icon22/10/2009
Resolutions
dot icon30/09/2009
Return made up to 30/09/09; full list of members
dot icon07/08/2009
Full accounts made up to 2008-12-31
dot icon10/05/2009
Appointment Terminated Director lesley nash
dot icon16/03/2009
Appointment Terminated Director benjamin gill
dot icon17/02/2009
Director appointed ambra gambini
dot icon14/01/2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
dot icon06/10/2008
Return made up to 30/09/08; full list of members
dot icon20/04/2008
Full accounts made up to 2007-11-30
dot icon23/01/2008
Director's particulars changed
dot icon22/10/2007
Return made up to 30/09/07; full list of members
dot icon22/04/2007
Full accounts made up to 2006-11-30
dot icon18/02/2007
New director appointed
dot icon13/02/2007
Director resigned
dot icon01/11/2006
Director's particulars changed
dot icon11/10/2006
Return made up to 30/09/06; full list of members
dot icon13/06/2006
Secretary resigned
dot icon11/06/2006
New secretary appointed
dot icon26/03/2006
Full accounts made up to 2005-11-30
dot icon20/10/2005
Return made up to 30/09/05; full list of members
dot icon08/03/2005
Full accounts made up to 2004-11-30
dot icon11/10/2004
Return made up to 30/09/04; full list of members
dot icon07/05/2004
Return made up to 27/04/04; full list of members
dot icon23/02/2004
Ad 06/02/04--------- £ si 99999@1=99999 £ ic 1/100000
dot icon09/02/2004
Accounts made up to 2003-11-30
dot icon08/09/2003
Secretary's particulars changed
dot icon13/07/2003
New director appointed
dot icon12/07/2003
Memorandum and Articles of Association
dot icon12/07/2003
Nc inc already adjusted 18/06/03
dot icon12/07/2003
Resolutions
dot icon12/07/2003
Resolutions
dot icon12/07/2003
Resolutions
dot icon12/07/2003
Resolutions
dot icon12/07/2003
Resolutions
dot icon29/06/2003
Nc inc already adjusted 18/06/03
dot icon29/06/2003
Resolutions
dot icon29/06/2003
Accounting reference date shortened from 30/04/04 to 30/11/03
dot icon29/06/2003
Secretary resigned
dot icon29/06/2003
Director resigned
dot icon29/06/2003
New director appointed
dot icon29/06/2003
New director appointed
dot icon29/06/2003
New secretary appointed
dot icon11/06/2003
Certificate of change of name
dot icon22/05/2003
Accounts made up to 2003-04-30
dot icon12/05/2003
Return made up to 27/04/03; full list of members
dot icon15/12/2002
Accounts made up to 2002-04-30
dot icon01/06/2002
Return made up to 27/04/02; full list of members
dot icon01/06/2002
Location of register of members address changed
dot icon07/01/2002
Accounts made up to 2001-04-30
dot icon11/12/2001
Location of register of members (non legible)
dot icon06/11/2001
Director's particulars changed
dot icon15/05/2001
Return made up to 27/04/01; full list of members
dot icon20/08/2000
Certificate of change of name
dot icon26/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gill, Benjamin
Director
20/12/2006 - 18/11/2008
70
Diffey, Neville
Director
27/04/2000 - 18/06/2003
30
Slingo, Matthew Conway
Director
18/06/2003 - 20/12/2006
40
Nash, Lesley Ann
Director
18/06/2003 - 27/03/2009
40
Merry, Scott Iain
Director
04/07/2003 - Present
96

Persons with Significant Control

0

No PSC data available.

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Description

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About MORGAN STANLEY MALIN INVESTMENTS LIMITED

MORGAN STANLEY MALIN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/04/2000 with the registered office located at 20 Bank Street, Canary Wharf, London E14 4AD. 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 MALIN INVESTMENTS LIMITED?

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MORGAN STANLEY MALIN INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/04/2000 and dissolved on 22/03/2010.

Where is MORGAN STANLEY MALIN INVESTMENTS LIMITED located?

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MORGAN STANLEY MALIN INVESTMENTS LIMITED is registered at 20 Bank Street, Canary Wharf, London E14 4AD.

What does MORGAN STANLEY MALIN INVESTMENTS LIMITED do?

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

What is the latest filing for MORGAN STANLEY MALIN INVESTMENTS LIMITED?

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The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.