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MSDW Investment Holdings (UK) Limited

MSDW Investment Holdings (UK) Limited is a dissolved company incorporated on 4 May 1999 with the registered office located in London, City of London. MSDW Investment Holdings (UK) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 4 January 2018 (7 years ago)
Was 18 years old at the time of dissolution
Company No
03763786
Private limited company
Age
26 years
Incorporated 4 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Sep 1976
Director • Investment Banker • British • Lives in UK • Born in Jan 1976
Secretary • British • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£214.05M
Decreased by £23.77M (-10%)
Total Liabilities
-£100K
Decreased by £31.96M (-100%)
Net Assets
£213.95M
Increased by £8.19M (+4%)
Debt Ratio (%)
0%
Decreased by 13.43% (-100%)
Latest Activity
Inspection Address Changed
8 Years Ago on 1 Nov 2016
Registered Address Changed
8 Years Ago on 13 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 11 Oct 2016
Declaration of Solvency
8 Years Ago on 11 Oct 2016
Confirmation Submitted
9 Years Ago on 26 May 2016
Full Accounts Submitted
9 Years Ago on 8 Oct 2015
Benjamin Jonathan James Walker Resigned
9 Years Ago on 18 Sep 2015
Stewart Edward Bayfield Appointed
10 Years Ago on 10 Sep 2015
Paul Eugene Bartlett Appointed
10 Years Ago on 22 Jul 2015
Confirmation Submitted
10 Years Ago on 26 May 2015
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Documents
Register inspection address has been changed to Legal and Compliance 20 Bank Street Canary Wharf London E14 4AD
Submitted on 1 Nov 2016
Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 13 October 2016
Submitted on 13 Oct 2016
Declaration of solvency
Submitted on 11 Oct 2016
Appointment of a voluntary liquidator
Submitted on 11 Oct 2016
Resolutions
Submitted on 11 Oct 2016
Statement by Directors
Submitted on 16 Sep 2016
Statement of capital on 16 September 2016
Submitted on 16 Sep 2016
Solvency Statement dated 16/09/16
Submitted on 16 Sep 2016
Resolutions
Submitted on 16 Sep 2016
Annual return made up to 4 May 2016 with full list of shareholders
Submitted on 26 May 2016
Repayment History
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