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Morgan Stanley Norton Investments Limited

Morgan Stanley Norton Investments Limited is a dissolved company incorporated on 5 April 2001 with the registered office located in London, Greater London. Morgan Stanley Norton Investments Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04195086
Private limited company
Age
24 years
Incorporated 5 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Legal Department
25 Cabot Square Lncs/5
Canary Wharf
London
E14 4QA
Same address for the past 23 years
Telephone
02074258000
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • British • Lives in UK • Born in Jan 1976
Director • Tax Adviser • British • Lives in UK • Born in Mar 1981
Director • Banker • British • Lives in UK • Born in Jun 1984
Director • Tax Adviser • British • Lives in England • Born in Jan 1967
Secretary • British • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Stanley Pacific Services Limited
Stewart Edward Bayfield, James Oliver Wood, and 1 more are mutual people.
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Morgan Stanley Longcross Limited
Stewart Edward Bayfield, James Oliver Wood, and 1 more are mutual people.
Active
Morgan Stanley Langton Limited
Stewart Edward Bayfield, James Oliver Wood, and 1 more are mutual people.
Active
Drake Ii Investments Limited
Stewart Edward Bayfield, James Oliver Wood, and 1 more are mutual people.
Active
Morgan Stanley Equity Investments (UK) Limited
Stewart Edward Bayfield, James Oliver Wood, and 1 more are mutual people.
Active
Morgan Stanley Epsilon Investments Limited
Scott Iain Merry and Emma-Louise Marie Martin are mutual people.
Active
Morgan Stanley Gamma Investments
Scott Iain Merry and Emma-Louise Marie Martin are mutual people.
Active
Norfolk Trading B.V
James Oliver Wood and Emma-Louise Marie Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£2.79M
Decreased by £141K (-5%)
Total Liabilities
-£14K
Increased by £6K (+75%)
Net Assets
£2.77M
Decreased by £147K (-5%)
Debt Ratio (%)
1%
Increased by 0.23% (+84%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 12 Oct 2021
Application To Strike Off
4 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Full Accounts Submitted
5 Years Ago on 19 Oct 2020
Confirmation Submitted
5 Years Ago on 3 Jul 2020
Sandra Gail Walters Resigned
5 Years Ago on 30 Jun 2020
Bryn Mansell Lewis Young Resigned
6 Years Ago on 23 Oct 2019
Full Accounts Submitted
6 Years Ago on 3 Oct 2019
Emma-Louise Marie Martin Appointed
6 Years Ago on 23 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 4 Oct 2021
Resolutions
Submitted on 16 Sep 2021
Resolutions
Submitted on 16 Sep 2021
Resolutions
Submitted on 16 Sep 2021
Memorandum and Articles of Association
Submitted on 16 Sep 2021
Confirmation statement made on 23 June 2021 with no updates
Submitted on 13 Jul 2021
Full accounts made up to 31 December 2019
Submitted on 19 Oct 2020
Termination of appointment of Sandra Gail Walters as a secretary on 30 June 2020
Submitted on 10 Jul 2020
Repayment History
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