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Ms SK Investments Limited

Ms SK Investments Limited is a dissolved company incorporated on 19 July 2013 with the registered office located in London, Greater London. Ms SK Investments Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (1 month ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08617431
Private limited company
Age
12 years
Incorporated 19 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Tax Adviser • British • Lives in UK • Born in Mar 1981
Director • Banker • British • Lives in UK • Born in Jun 1984
Director • Investment Banker • British • Lives in UK • Born in Jan 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Drake Ii Investments Limited
Stewart Edward Bayfield, James Oliver Wood, and 1 more are mutual people.
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Morgan Stanley Equity Investments (UK) Limited
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James Oliver Wood and Emma-Louise Marie Martin are mutual people.
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Morgan Stanley Sinope Cayman Limited
James Oliver Wood and Emma-Louise Marie Martin are mutual people.
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Morgan Stanley Himalia Cayman Limited
James Oliver Wood and Emma-Louise Marie Martin are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£127K
Increased by £46.19K (+57%)
Employees
Unreported
Same as previous period
Total Assets
£10.94M
Increased by £964.09K (+10%)
Total Liabilities
-£42K
Increased by £3.64K (+9%)
Net Assets
£10.9M
Increased by £960.45K (+10%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 16 Sep 2025
James Oliver Wood Resigned
7 Months Ago on 30 Mar 2025
Registers Moved To Inspection Address
1 Year 1 Month Ago on 30 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 24 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2025
Termination of appointment of James Oliver Wood as a director on 30 March 2025
Submitted on 25 Apr 2025
Register inspection address has been changed to Legal Dept 5th Floor Lncs/5 25 Cabot Square Canary Wharf London E14 4QA
Submitted on 30 Sep 2024
Register(s) moved to registered inspection location Legal Dept 5th Floor Lncs/5 25 Cabot Square Canary Wharf London E14 4QA
Submitted on 30 Sep 2024
Appointment of a voluntary liquidator
Submitted on 24 Sep 2024
Resolutions
Submitted on 24 Sep 2024
Declaration of solvency
Submitted on 24 Sep 2024
Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 1 More London Place London SE1 2AF on 24 September 2024
Submitted on 24 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Repayment History
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