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Home > England & Wales Companies > MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED
Company Information for

MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
06455468
Private Limited Company
Liquidation

Company Overview

About Morgan Stanley Asia Pacific Services Ltd
MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED was founded on 2007-12-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Morgan Stanley Asia Pacific Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in E14
 
Filing Information
Company Number 06455468
Company ID Number 06455468
Date formed 2007-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2020-01-06 15:41:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Companies with same name MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED
The following companies were found which have the same name as MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED Unknown

Company Officers of MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL EUGENE BARTLETT
 Company Secretary 2016-09-06
JONATHAN DAVID BENDALL
 Director 2012-02-09
CHIN LING WILLIAM TSENG
 Director 2016-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
WING KWONG NICHOLAS CHAN
 Director 2011-07-19 2016-11-04
SALLY JANE CRANE
 Company Secretary 2013-02-04 2016-03-04
CHRIS VAN AEKEN
 Director 2011-07-08 2016-02-25
LISA ANNE MARVIN
 Company Secretary 2007-12-17 2013-04-26
ANDREW MICHAEL DAVIES
 Director 2007-12-17 2012-01-05
TZE CHUNG PETER TUNG
 Director 2008-01-04 2011-08-15
MICHAEL JAMES HALL
 Director 2007-12-17 2011-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID BENDALL THE SWITCH CHARITY LIMITED Director 2018-03-21 CURRENT 1993-06-11 Active
JONATHAN DAVID BENDALL MORGAN STANLEY UK LIMITED Director 2017-04-04 CURRENT 2000-09-08 Active
JONATHAN DAVID BENDALL MORGAN STANLEY UK GROUP Director 2014-11-13 CURRENT 1976-10-13 Active
JONATHAN DAVID BENDALL MORGAN STANLEY SERVICES (UK) LIMITED Director 2014-11-05 CURRENT 1993-10-11 Active
JONATHAN DAVID BENDALL MORGAN STANLEY (DWRRBS) LIMITED Director 2012-07-07 CURRENT 1987-05-13 Active
JONATHAN DAVID BENDALL MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED Director 2011-08-15 CURRENT 2009-03-04 Liquidation
JONATHAN DAVID BENDALL MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED Director 2011-06-22 CURRENT 2009-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-17
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID BENDALL
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM 20 Bank Street Canary Wharf London E14 4AD
2019-10-01600Appointment of a voluntary liquidator
2019-10-01LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-18
2019-10-01LIQ01Voluntary liquidation declaration of solvency
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;USD 1
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;USD 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR WING KWONG NICHOLAS CHAN
2016-11-22AP01DIRECTOR APPOINTED CHIN LING WILLIAM TSENG
2016-11-15AP03Appointment of Paul Eugene Bartlett as company secretary on 2016-09-06
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS VAN AEKEN
2016-03-04TM02Termination of appointment of Sally Jane Crane on 2016-03-04
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;USD 1
2015-12-17AR0117/12/15 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;USD 1
2014-12-18AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;USD 1
2013-12-20AR0117/12/13 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY LISA MARVIN
2013-02-07AP03Appointment of Sally Jane Crane as company secretary
2013-01-03AR0117/12/12 ANNUAL RETURN FULL LIST
2012-08-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21AP01DIRECTOR APPOINTED JONATHAN DAVID BENDALL
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
2012-01-05AR0117/12/11 FULL LIST
2011-10-13RES01ADOPT ARTICLES 29/09/2011
2011-10-13CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR TZE TUNG
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
2011-07-21AP01DIRECTOR APPOINTED WING KWONG NICHOLAS CHAN
2011-07-18AP01DIRECTOR APPOINTED CHRIS VAN AEKEN
2011-04-07RES13SECTION 175 14/03/2011
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM LNCS/5 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA
2010-12-23AR0117/12/10 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HALL / 29/04/2010
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE MARVIN / 04/03/2010
2010-02-01AR0117/12/09 FULL LIST
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-09363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-27225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-10225ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/11/08
2007-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-09-24
Appointmen2019-09-24
Resolution2019-09-24
Fines / Sanctions
No fines or sanctions have been issued against MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED
Trademarks
We have not found any records of MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMORGAN STANLEY ASIA PACIFIC SERVICES LIMITEDEvent Date2019-09-18
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 28 October 2019, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidator, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Karen Ann Spears and Matthew Robert Haw (IP numbers 8854 and 9627 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 18 September 2019 . Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 020 3201 8233. Dated: 23 September 2019 Karen Ann Spears and Matthew Robert Haw , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMORGAN STANLEY ASIA PACIFIC SERVICES LIMITEDEvent Date2019-09-18
Karen Ann Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 020 3201 8233.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMORGAN STANLEY ASIA PACIFIC SERVICES LIMITEDEvent Date2019-09-18
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 18 September 2019 following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Karen Spears and Matthew Haw of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Office Holder Details: Karen Ann Spears and Matthew Robert Haw (IP numbers 8854 and 9627 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 18 September 2019 . Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 020 3201 8233. Dated: 18 September 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED any grants or awards.
Ownership
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