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Ms GT Investments Limited

Ms GT Investments Limited is a liquidation company incorporated on 19 July 2013 with the registered office located in London, Greater London. Ms GT Investments Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
08617485
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 2 months ago)
Next confirmation dated 23 June 2025
Was due on 7 July 2025 (2 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 30 Sep 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Tax Adviser • British • Lives in UK • Born in Mar 1981
Director • Investment Banker • American • Lives in UK • Born in Mar 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Stanley Montgomerie Investments Limited
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Morgan Stanley Portland Investments Limited
Emily Theriault Laino and Emma-Louise Marie Martin are mutual people.
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Morgan Stanley Epsilon Investments Limited
Emily Theriault Laino and Emma-Louise Marie Martin are mutual people.
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Morgan Stanley Beta Investments Limited
Emily Theriault Laino and Emma-Louise Marie Martin are mutual people.
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Morgan Stanley Gamma Investments
Emily Theriault Laino and Emma-Louise Marie Martin are mutual people.
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Morgan Stanley Millbrae Investments B.V
Emily Theriault Laino and Emma-Louise Marie Martin are mutual people.
Active
Morgan Stanley Langtree Investments B.V
Emily Theriault Laino and Emma-Louise Marie Martin are mutual people.
Active
Morgan Stanley Jubilee Investments Limited
Emma-Louise Marie Martin is a mutual person.
Active
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
£112K
Increased by £39K (+53%)
Employees
Unreported
Same as previous period
Total Assets
£9.63M
Increased by £645K (+7%)
Total Liabilities
-£7K
Increased by £1K (+17%)
Net Assets
£9.62M
Increased by £644K (+7%)
Debt Ratio (%)
0%
Increased by 0.01% (+9%)
Latest Activity
Registers Moved To Inspection Address
11 Months Ago on 30 Sep 2024
Inspection Address Changed
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Declaration of Solvency
11 Months Ago on 24 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Iain Macleod Resigned
2 Years 3 Months Ago on 24 May 2023
Ms Emma-Louise Marie Martin Appointed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 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
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
Resolutions
Submitted on 24 Sep 2024
Declaration of solvency
Submitted on 24 Sep 2024
Appointment of a voluntary liquidator
Submitted on 24 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Resolutions
Submitted on 1 Aug 2024
Solvency Statement dated 31/07/24
Submitted on 1 Aug 2024
Repayment History
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