Liquidation
Company Information for MORGAN STANLEY UK TRADER
25 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
05066027
Private Unlimited Company
Liquidation |
Company Name | |
---|---|
MORGAN STANLEY UK TRADER | |
Legal Registered Office | |
25 FARRINGDON STREET LONDON EC4A 4AB Other companies in E14 | |
Company Number | 05066027 | |
---|---|---|
Company ID Number | 05066027 | |
Date formed | 2004-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 09:56:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORGAN STANLEY UK FINANCING I LP | 20 BANK STREET CANARY WHARF LONDON E14 4AD | Active | Company formed on the 2011-11-24 | |
MORGAN STANLEY UK FINANCING II LP | 20 BANK STREET CANARY WHARF LONDON E14 4AD | Active | Company formed on the 2011-11-24 | |
MORGAN STANLEY UK FINANCING III LP | 20 BANK STREET CANARY WHARF LONDON E14 4AD | Active | Company formed on the 2011-12-16 | |
MORGAN STANLEY UK GROUP | LEGAL DEPARTMENT 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA | Active | Company formed on the 1976-10-13 | |
MORGAN STANLEY UK LIMITED | LEGAL DEPT 5TH FLOOR LNCS/5 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA | Active | Company formed on the 2000-09-08 | |
MORGAN STANLEY UK HOLDINGS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN WATSON HAILE |
||
SANDRA GAIL WALTERS |
||
STEWART EDWARD BAYFIELD |
||
BRYN MANSELL LEWIS YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN JONATHAN JAMES WALKER |
Director | ||
SIMON EINAR LONG |
Director | ||
GORDON ADAMS |
Director | ||
AINSLEY NEELARANJITHARAJAH CHRISHAN |
Director | ||
GRENVILLE SAVIO SOLOMON |
Director | ||
MANISH VEKARIA |
Director | ||
LISA ANNE MARVIN |
Company Secretary | ||
BRADFORD WEI-CHUNG HU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-07-28 | Active | |
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2001-04-05 | Liquidation | |
MORSTAN NOMINEES LIMITED | Company Secretary | 2007-02-19 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY MAPLE INVESTMENTS LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2017-10-12 | |
MORGAN STANLEY EQUITY TRADER | Company Secretary | 2006-09-28 | CURRENT | 2004-03-08 | Dissolved 2015-12-09 | |
CABOT 2 LIMITED | Company Secretary | 2006-09-26 | CURRENT | 1978-12-05 | Dissolved 2014-06-15 | |
CABOT 1 LIMITED | Company Secretary | 2006-09-26 | CURRENT | 1983-03-23 | Dissolved 2015-12-09 | |
MORGAN STANLEY DORSET INVESTMENTS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2004-05-27 | Dissolved 2015-12-09 | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2004-03-08 | Active | |
MORGAN STANLEY JY HOLDINGS LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2000-01-31 | Dissolved 2014-07-17 | |
MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2000-04-27 | Active | |
MORGAN STANLEY CUMBRIA INVESTMENTS | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2015-12-09 | |
MORGAN STANLEY DURHAM INVESTMENTS LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2015-12-09 | |
MSDW INVESTMENT HOLDINGS (UK) LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1999-05-04 | Dissolved 2018-01-04 | |
MORGAN STANLEY NORTON INVESTMENTS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
MORGAN STANLEY LANGTON LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY LONGCROSS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY PACIFIC SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
MORGAN STANLEY FUND SERVICES (UK) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
MORGAN STANLEY GROUP (EUROPE) | Company Secretary | 2006-01-31 | CURRENT | 1988-02-02 | Active | |
MORGAN STANLEY SECURITIES LIMITED | Company Secretary | 2005-11-15 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY & CO. LIMITED | Company Secretary | 2005-11-14 | CURRENT | 1987-09-15 | Liquidation | |
MORGAN STANLEY FINANCIAL TRADER | Company Secretary | 2005-08-04 | CURRENT | 2004-11-12 | Dissolved 2015-12-09 | |
MORGAN STANLEY CORPORATE TRADER | Company Secretary | 2005-08-04 | CURRENT | 2004-11-12 | Liquidation | |
MORGAN STANLEY EQUITY TRADING GP LIMITED | Director | 2017-01-20 | CURRENT | 2016-12-16 | Active | |
MSDW INVESTMENT HOLDINGS (UK) LIMITED | Director | 2015-09-10 | CURRENT | 1999-05-04 | Dissolved 2018-01-04 | |
MORGAN STANLEY CORPORATE TRADER | Director | 2015-09-10 | CURRENT | 2004-11-12 | Liquidation | |
MORGAN STANLEY MAPLE INVESTMENTS LIMITED | Director | 2015-07-29 | CURRENT | 2006-11-17 | Dissolved 2017-10-12 | |
MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED | Director | 2014-10-20 | CURRENT | 2008-07-28 | Active | |
DRAKE II INVESTMENTS LIMITED | Director | 2014-10-10 | CURRENT | 2007-01-18 | Active | |
MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY | Director | 2014-10-07 | CURRENT | 2008-09-16 | Active | |
MORGAN STANLEY NORTON INVESTMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
MORGAN STANLEY LANGTON LIMITED | Director | 2014-09-24 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY LONGCROSS LIMITED | Director | 2014-09-24 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY EQUITY FINANCING LIMITED | Director | 2014-04-02 | CURRENT | 2012-07-06 | Liquidation | |
MORGAN STANLEY PACIFIC SERVICES LIMITED | Director | 2016-09-07 | CURRENT | 2006-02-08 | Active | |
MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY | Director | 2013-08-08 | CURRENT | 2008-09-16 | Active | |
MORGAN STANLEY RALEIGH INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 2000-10-17 | Dissolved 2015-01-01 | |
MORGAN STANLEY CUMBRIA INVESTMENTS | Director | 2013-07-24 | CURRENT | 2006-04-28 | Dissolved 2015-12-09 | |
MORGAN STANLEY DORSET INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 2004-05-27 | Dissolved 2015-12-09 | |
MORGAN STANLEY DURHAM INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 2006-04-25 | Dissolved 2015-12-09 | |
MORGAN STANLEY EQUITY TRADER | Director | 2013-07-24 | CURRENT | 2004-03-08 | Dissolved 2015-12-09 | |
MORGAN STANLEY FINANCIAL TRADER | Director | 2013-07-24 | CURRENT | 2004-11-12 | Dissolved 2015-12-09 | |
MORGAN STANLEY MAPLE INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 2006-11-17 | Dissolved 2017-10-12 | |
MSDW INVESTMENT HOLDINGS (UK) LIMITED | Director | 2013-07-24 | CURRENT | 1999-05-04 | Dissolved 2018-01-04 | |
MORGAN STANLEY EQUITY FINANCING LIMITED | Director | 2013-07-23 | CURRENT | 2012-07-06 | Liquidation | |
MS SK INVESTMENTS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Liquidation | |
MORGAN STANLEY LANGTON LIMITED | Director | 2013-03-27 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY NORTON INVESTMENTS LIMITED | Director | 2013-03-27 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
MORGAN STANLEY CORPORATE TRADER | Director | 2013-03-27 | CURRENT | 2004-11-12 | Liquidation | |
MORGAN STANLEY LONGCROSS LIMITED | Director | 2013-03-27 | CURRENT | 2006-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 08/10/24 FROM 20 Bank Street Canary Wharf London E14 4AD | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Sandra Gail Walters on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYN MANSELL LEWIS YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED EMMA-LOUISE MARIE MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Bryn Mansell Lewis Young on 2018-09-03 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;USD 1000114 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;USD 1000114 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Sandra Gail Walters as company secretary on 2016-09-26 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;USD 1000114 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JONATHAN JAMES WALKER | |
AP01 | DIRECTOR APPOINTED STEWART EDWARD BAYFIELD | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;USD 1000114 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;USD 1000114 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONG | |
AP01 | DIRECTOR APPOINTED BRYN MANSELL LEWIS YOUNG | |
CH01 | Director's details changed for Benjamin Jonathan James Walker on 2013-07-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JAMES WALKER / 12/07/2013 | |
AP01 | DIRECTOR APPOINTED SIMON EINAR LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ADAMS | |
AR01 | 28/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AINSLEY CHRISHAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WATSON HAILE / 08/02/2013 | |
RES13 | DELTE MEM 07/11/2012 | |
RES01 | ADOPT ARTICLES 07/11/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ADAMS / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AINSLEY NEELARANJITHARAJAH CHRISHAN / 09/04/2010 | |
AR01 | 08/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM LEGAL DEPARTMENT (LNCS/5) 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED AINSLEY NEELARANJITHARAJAH CHRISHAN | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRENVILLE SOLOMON | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/09/05 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT4 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES02 | REREG OTHER 30/09/05 | |
RES04 | US$ NC 10000/10000000 30/ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MORGAN STANLEY UK TRADER are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |