Converted / Closed
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Company Information for MSDWIH LIMITED
M&C CORPORATE SERVICES LIMITED, PO BOX 309GT, UGLAND ROAD SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS,
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Company Registration Number
FC028601
Converted/Closed
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Company Overview
About Msdwih Ltd
MSDWIH LIMITED was founded on 2008-09-16 and has its registered office in George Town. The organisation's status is listed as "Converted / Closed". Msdwih Limited is a Converted/Closed registered in CAYMAN ISLANDS 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 | |
|---|---|
| MSDWIH LIMITED | |
| Legal Registered Office | |
| M&C CORPORATE SERVICES LIMITED PO BOX 309GT, UGLAND ROAD SOUTH CHURCH STREET GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS | |
Filing Information
| Company Number | FC028601 | |
|---|---|---|
| Company ID Number | FC028601 | |
| Date formed | 2008-09-16 | |
| Country | CAYMAN ISLANDS | |
| Origin Country | CAYMAN ISLANDS | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2011-12-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-04 10:54:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSDWIH LIMITED
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Company Officers of MSDWIH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEIGH BAINBRIDGE |
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STEPHEN ALEC SOUCHON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MARK CHARLES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MORGAN STANLEY & CO. LIMITED | Director | 2017-06-14 | CURRENT | 1987-09-15 | Liquidation | |
| MORGAN STANLEY SECURITIES LIMITED | Director | 2016-08-30 | CURRENT | 1986-10-28 | Active | |
| MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | Director | 2014-12-01 | CURRENT | 2004-03-08 | Active | |
| MS GT INVESTMENTS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
| MORGAN STANLEY CAPITAL HOLDINGS | Director | 2012-03-19 | CURRENT | 2003-07-16 | Active | |
| MORGAN STANLEY SANDPIPER LIMITED | Director | 2011-10-06 | CURRENT | 2005-09-21 | Dissolved 2015-01-02 | |
| FEE FARM ROAD RESIDENTS LIMITED | Director | 2010-05-20 | CURRENT | 1985-09-20 | Active | |
| CABOT 38 LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
| CABOT 2 LIMITED | Director | 2009-04-07 | CURRENT | 1978-12-05 | Dissolved 2014-06-15 | |
| CABOT 1 LIMITED | Director | 2009-04-07 | CURRENT | 1983-03-23 | Dissolved 2015-12-09 | |
| MORGAN STANLEY INVESTMENTS (UK) | Director | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
| MORGAN STANLEY JY HOLDINGS LIMITED | Director | 2008-10-17 | CURRENT | 2000-01-31 | Dissolved 2014-07-17 | |
| MORGAN STANLEY FINANCE LIMITED | Director | 2007-10-17 | CURRENT | 1993-06-10 | Dissolved 2015-12-09 | |
| MORGAN STANLEY AMALTHEA UK LIMITED | Director | 2006-11-22 | CURRENT | 2005-12-13 | Liquidation | |
| MORGAN STANLEY TRUSTEE LIMITED | Director | 2004-11-18 | CURRENT | 2004-10-05 | Dissolved 2016-12-20 | |
| MORGAN STANLEY STRATEGIC FUNDING LIMITED | Director | 2002-02-27 | CURRENT | 1999-10-14 | Active - Proposal to Strike off | |
| MORGAN STANLEY FINANCE (C.I.) LIMITED | Director | 2001-11-23 | CURRENT | 2001-10-03 | Active | |
| MORGAN STANLEY GROUP (EUROPE) | Director | 2001-07-24 | CURRENT | 1988-02-02 | Active | |
| BAYFINE UK PRODUCTS | Director | 2001-07-05 | CURRENT | 2000-06-08 | Dissolved 2015-12-09 | |
| BAYFINE UK | Director | 2001-07-05 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
| SMBC NIKKO CAPITAL MARKETS LIMITED | Director | 2018-01-26 | CURRENT | 1989-08-30 | Active | |
| CABOT 2 LIMITED | Director | 1999-06-01 | CURRENT | 1978-12-05 | Dissolved 2014-06-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| OSDS01 | BR010191 BRANCH CLOSED FC028601 COMPANY CLOSED 17/12/2013 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| BR3 | CHANGE OF NAME 21/11/08 MSDW INVESTMENT HOLDINGS LIMITED | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-BCH | BR010191 REGISTERED | |
| BR1-PAR | BR1-PAR BR010191 PAR APPOINTED CHARLES DAVID MARK 90 IFFLEY ROAD LONDON W6 0PF | |
| BR1-PAR | BR1-PAR BR010191 PAR APPOINTED BAINBRIDGE LEIGH THE BAY TREE FREE FARM ROAD ESHER SURREY KT10 0JX |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to MSDWIH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MSDWIH LIMITED Income
Government Income
We have not found government income sources for MSDWIH 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 (None Supplied) as MSDWIH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MSDWIH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSDWIH 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 MSDWIH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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