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Morgan Stanley Capital Group Limited

Morgan Stanley Capital Group Limited is a dissolved company incorporated on 21 January 1993 with the registered office located in London, City of London. Morgan Stanley Capital Group Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 15 June 2014 (11 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
02784057
Private limited company
Age
32 years
Incorporated 21 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
BAKER TILLY
25 Farringdon Street
London
EC4A 4AB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Managing Director • Lives in England • Born in Jan 1962
Director • Banker • British • Lives in UK • Born in Feb 1973
Director • Oil Trader • British • Lives in UK • Born in Jun 1956
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Coo & Co London Limited
Gordon Charles Fraser is a mutual person.
Active
Morgan Stanley Mildenhall S.A.R.L
Sandra Gail Walters is a mutual person.
Active
Morgan Stanley Byzantine S.A.R.L
Sandra Gail Walters is a mutual person.
Active
Morgan Stanley Ursa S.A.R.L
Sandra Gail Walters is a mutual person.
Active
The East Cliff Project LLP
Goran Trapp is a mutual person.
Active
Quantum Swansea LLP
Goran Trapp is a mutual person.
Active
Marchdown Leyton Cross LLP
Goran Trapp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £82K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.91M
Decreased by £279K (-5%)
Total Liabilities
-£90K
Decreased by £404K (-82%)
Net Assets
£4.82M
Increased by £125K (+3%)
Debt Ratio (%)
2%
Decreased by 7.68% (-81%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Jun 2014
Registered Address Changed
12 Years Ago on 8 Oct 2013
Declaration of Solvency
12 Years Ago on 4 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 4 Oct 2013
Declaration of Solvency
12 Years Ago on 4 Oct 2013
Mr Gordon Charles Fraser Appointed
12 Years Ago on 23 Sep 2013
Charles Rankin Resigned
12 Years Ago on 9 Sep 2013
Confirmation Submitted
12 Years Ago on 5 Dec 2012
Full Accounts Submitted
13 Years Ago on 2 Oct 2012
Sandra Gail Walters Details Changed
13 Years Ago on 20 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 14 Mar 2014
Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 8 October 2013
Submitted on 8 Oct 2013
Declaration of solvency
Submitted on 4 Oct 2013
Appointment of a voluntary liquidator
Submitted on 4 Oct 2013
Declaration of solvency
Submitted on 4 Oct 2013
Appointment of Mr Gordon Charles Fraser as a director
Submitted on 23 Sep 2013
Miscellaneous
Submitted on 17 Sep 2013
Termination of appointment of Charles Rankin as a director
Submitted on 9 Sep 2013
Annual return made up to 30 November 2012 with full list of shareholders
Submitted on 5 Dec 2012
Repayment History
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