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Morgan Stanley Amalthea UK Limited
Morgan Stanley Amalthea UK Limited is a dissolved company incorporated on 13 December 2005 with the registered office located in London, City of London. Morgan Stanley Amalthea UK Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 June 2021
(4 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
05652474
Private limited company
Age
19 years
Incorporated
13 December 2005
Size
Micro
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 Amalthea UK Limited
Contact
Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past
6 years
Companies in EC4A 4AB
Telephone
02074258000
Email
Unreported
Website
Morganstanley.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Leigh Bainbridge
Director • Executive Director • British • Lives in UK • Born in Mar 1967
Mr David Timothy Harding
Director • Accountant • British • Lives in England • Born in May 1966
Paul Eugene Bartlett
Secretary
Jonathan Watson Haile
Secretary
Morgan Stanley UK Group
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Magicorange Group Limited
Mr David Timothy Harding is a mutual person.
Active
Magicorange Limited
Mr David Timothy Harding is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£100.43M
Increased by £100.43M (%)
Employees
Unreported
Same as previous period
Total Assets
£375.62M
Increased by £97.87M (+35%)
Total Liabilities
-£375.12M
Increased by £97.79M (+35%)
Net Assets
£498K
Increased by £82K (+20%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 29 Jun 2021
Registered Address Changed
6 Years Ago on 2 Oct 2019
Declaration of Solvency
6 Years Ago on 1 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 1 Oct 2019
Harvey Stuart Weller Resigned
6 Years Ago on 6 Sep 2019
Confirmation Submitted
6 Years Ago on 24 Jun 2019
Full Accounts Submitted
7 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 2 Jul 2018
Full Accounts Submitted
8 Years Ago on 26 Sep 2017
Confirmation Submitted
8 Years Ago on 25 Jun 2017
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 29 Mar 2021
Liquidators' statement of receipts and payments to 17 September 2020
Submitted on 30 Nov 2020
Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 2 October 2019
Submitted on 2 Oct 2019
Appointment of a voluntary liquidator
Submitted on 1 Oct 2019
Resolutions
Submitted on 1 Oct 2019
Declaration of solvency
Submitted on 1 Oct 2019
Termination of appointment of Harvey Stuart Weller as a director on 6 September 2019
Submitted on 6 Sep 2019
Confirmation statement made on 23 June 2019 with updates
Submitted on 24 Jun 2019
Full accounts made up to 31 December 2017
Submitted on 3 Oct 2018
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Repayment History
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