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Msref (UK Mezzco Ii) Limited
Msref (UK Mezzco Ii) Limited is a dissolved company incorporated on 29 May 2001 with the registered office located in London, Greater London. Msref (UK Mezzco Ii) Limited was registered 24 years ago.
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Status
Dissolved
Dissolved on
28 February 2014
(11 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04224581
Private limited company
Age
24 years
Incorporated
29 May 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 Msref (UK Mezzco Ii) Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
12 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
James Jones
Director • Finance • British • Lives in Uk • Born in Nov 1964
State Street Secretaries (Jersey) Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Third Dimension (Holdings) Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Active
Prospect 6 (Jersey) Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Active
Genencor International Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Active
Waythorn Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Liquidation
Morgan Stanley Finance (C.I.) Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Converted/Closed
Banian Investments UK Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Converted/Closed
Punch Taverns (Redwood Jerseyco) Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£285.33K
Decreased by £32.8K (-10%)
Turnover
£185
Decreased by £14 (-7%)
Employees
Unreported
Same as previous period
Total Assets
£285.33K
Decreased by £33.3K (-10%)
Total Liabilities
-£84.62K
Decreased by £10.26K (-11%)
Net Assets
£200.71K
Decreased by £23.04K (-10%)
Debt Ratio (%)
30%
Decreased by 0.12% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Feb 2014
Registered Address Changed
12 Years Ago on 13 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 11 Jun 2013
Declaration of Solvency
12 Years Ago on 11 Jun 2013
Confirmation Submitted
12 Years Ago on 26 Apr 2013
Registered Address Changed
12 Years Ago on 6 Dec 2012
State Street Secretaries (Jersey) Limited Details Changed
12 Years Ago on 30 Nov 2012
Full Accounts Submitted
12 Years Ago on 2 Nov 2012
Confirmation Submitted
13 Years Ago on 11 Jun 2012
Robert Falls Resigned
13 Years Ago on 3 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Feb 2014
Liquidators' statement of receipts and payments to 18 November 2013
Submitted on 29 Nov 2013
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2013
Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 13 June 2013
Submitted on 13 Jun 2013
Declaration of solvency
Submitted on 11 Jun 2013
Appointment of a voluntary liquidator
Submitted on 11 Jun 2013
Resolutions
Submitted on 11 Jun 2013
Secretary's details changed for State Street Secretaries (Jersey) Limited on 30 November 2012
Submitted on 29 Apr 2013
Annual return made up to 16 March 2013
Submitted on 26 Apr 2013
Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP England on 6 December 2012
Submitted on 6 Dec 2012
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Repayment History
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