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Morgan Stanley Penberthy Limited

Morgan Stanley Penberthy Limited is a dissolved company incorporated on 8 August 2006 with the registered office located in London, City of London. Morgan Stanley Penberthy Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 9 December 2015 (9 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05899543
Private limited company
Age
19 years
Incorporated 8 August 2006
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
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Tax Advisor • British • Lives in England • Born in Jan 1967
Director • Banker • Colombian • Lives in United States • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Scott Iain Merry is a mutual person.
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Scott Iain Merry is a mutual person.
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Morgan Stanley Cedar 3 Limited
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Cedar 4 Limited
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Syrah One Limited
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Cedar 1 S.A.R.L
Scott Iain Merry is a mutual person.
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Morgan Stanley Cedar Holdings Limited
Scott Iain Merry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£262K
Decreased by £2K (-1%)
Total Liabilities
-£178K
Decreased by £2K (-1%)
Net Assets
£84K
Same as previous period
Debt Ratio (%)
68%
Decreased by 0.24% (-0%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 9 Dec 2015
Registered Address Changed
10 Years Ago on 23 Oct 2014
Declaration of Solvency
10 Years Ago on 8 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 8 Oct 2014
Confirmation Submitted
11 Years Ago on 11 Aug 2014
Jorge Eduardo Iragorri Rizo Details Changed
11 Years Ago on 15 Jul 2014
Full Accounts Submitted
11 Years Ago on 20 Sep 2013
Confirmation Submitted
12 Years Ago on 12 Aug 2013
Penelope Falk Resigned
12 Years Ago on 28 Sep 2012
Full Accounts Submitted
12 Years Ago on 24 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2015
Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 23 October 2014
Submitted on 23 Oct 2014
Appointment of a voluntary liquidator
Submitted on 8 Oct 2014
Resolutions
Submitted on 8 Oct 2014
Declaration of solvency
Submitted on 8 Oct 2014
Annual return made up to 8 August 2014 with full list of shareholders
Submitted on 11 Aug 2014
Director's details changed for Jorge Eduardo Iragorri Rizo on 15 July 2014
Submitted on 17 Jul 2014
Full accounts made up to 31 December 2012
Submitted on 20 Sep 2013
Annual return made up to 8 August 2013 with full list of shareholders
Submitted on 12 Aug 2013
Repayment History
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