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Morgan Stanley Northcote Investments Limited
Morgan Stanley Northcote Investments Limited is a dissolved company incorporated on 5 April 2001 with the registered office located in London, City of London. Morgan Stanley Northcote Investments Limited was registered 24 years ago.
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Status
Dissolved
Dissolved on
12 November 2022
(2 years 11 months ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
04194916
Private limited company
Age
24 years
Incorporated
5 April 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Morgan Stanley Northcote Investments Limited
Contact
Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past
4 years
Companies in EC4A 4AB
Telephone
02074258000
Email
Unreported
Website
Morganstanley.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Scott Iain Merry
Director • Tax Adviser • British • Lives in England • Born in Jan 1967
Emily Theriault Laino
Director • Investment Banker • American • Lives in UK • Born in Mar 1977
Mr Jonathan Watson Haile
Secretary • British • Born in Jun 1952
Morgan Stanley Silvermere Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Stanley Epsilon Investments Limited
Emily Theriault Laino and Scott Iain Merry are mutual people.
Active
Morgan Stanley Gamma Investments
Emily Theriault Laino and Scott Iain Merry are mutual people.
Active
Alpino Investments Limited
Emily Theriault Laino and Scott Iain Merry are mutual people.
Active
Morgan Stanley Cedar 3 Limited
Emily Theriault Laino and Scott Iain Merry are mutual people.
Active
Morgan Stanley Cedar 4 Limited
Emily Theriault Laino and Scott Iain Merry are mutual people.
Active
Morgan Stanley Syrah One Limited
Emily Theriault Laino and Scott Iain Merry are mutual people.
Active
Morgan Stanley Cedar 1 S.A.R.L
Emily Theriault Laino and Scott Iain Merry are mutual people.
Active
Morgan Stanley Cedar Holdings Limited
Emily Theriault Laino and Scott Iain Merry are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
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
£94K
Increased by £2K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£94K
Increased by £2K (+2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 12 Nov 2022
Charge Satisfied
4 Years Ago on 20 Jan 2021
Charge Satisfied
4 Years Ago on 19 Jan 2021
Declaration of Solvency
4 Years Ago on 11 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 11 Jan 2021
Registered Address Changed
4 Years Ago on 7 Jan 2021
Charge Satisfied
4 Years Ago on 18 Dec 2020
Charge Satisfied
4 Years Ago on 18 Dec 2020
Confirmation Submitted
5 Years Ago on 3 Jul 2020
Sandra Gail Walters Resigned
5 Years Ago on 30 Jun 2020
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 12 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2022
Liquidators' statement of receipts and payments to 29 December 2021
Submitted on 1 Feb 2022
Satisfaction of charge 4 in full
Submitted on 20 Jan 2021
Satisfaction of charge 3 in full
Submitted on 19 Jan 2021
Resolutions
Submitted on 11 Jan 2021
Appointment of a voluntary liquidator
Submitted on 11 Jan 2021
Declaration of solvency
Submitted on 11 Jan 2021
Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 7 January 2021
Submitted on 7 Jan 2021
Satisfaction of charge 1 in full
Submitted on 18 Dec 2020
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Repayment History
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