Dissolved 2017-10-12
Company Information for MORGAN STANLEY BOWLINE LIMITED
LONDON, EC4A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-10-12 |
Company Name | |
---|---|
MORGAN STANLEY BOWLINE LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05895569 | |
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Date formed | 2006-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-10-12 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-26 00:53:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL EUGENE BARTLETT |
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JORGE EDUARDO IRAGORRI RIZO |
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SCOTT IAIN MERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE KATHERINE MARION FALK |
Director | ||
SANDRA GAIL WALTERS |
Company Secretary | ||
ANDREWE COULL |
Director | ||
LESLEY ANN NASH |
Director | ||
BENJAMIN GILL |
Director | ||
HARDIP SINGH RAI |
Director | ||
MATTHEW CONWAY SLINGO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN STANLEY PENBERTHY LIMITED | Director | 2012-08-16 | CURRENT | 2006-08-08 | Dissolved 2015-12-09 | |
MORGAN STANLEY PLOVER LIMITED | Director | 2012-08-16 | CURRENT | 2005-09-21 | Dissolved 2015-12-22 | |
V2 MUSIC (HOLDINGS) LIMITED | Director | 2012-08-16 | CURRENT | 1997-04-10 | Dissolved 2017-10-12 | |
MS SK INVESTMENTS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Liquidation | |
MORGAN STANLEY NORTON INVESTMENTS LIMITED | Director | 2012-12-12 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
BAYFINE UK PRODUCTS | Director | 2012-03-28 | CURRENT | 2000-06-08 | Dissolved 2015-12-09 | |
BAYFINE UK | Director | 2012-03-28 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
MORGAN STANLEY URSA S.A.R.L. | Director | 2009-07-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY BRUNTON S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY HERCULES S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY LYRA S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY OOSTBURG B.V | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY WEAVER S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
RAMEY S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY MILDENHALL S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY CADZAND III LIMITED | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY BYZANTINE S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY CEDAR 2 S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED | Director | 2009-05-15 | CURRENT | 2001-04-05 | Liquidation | |
MORGAN STANLEY LEITRIM S.A.R.L. | Director | 2009-02-18 | CURRENT | 2008-10-27 | Converted / Closed | |
V2 MUSIC (HOLDINGS) LIMITED | Director | 2008-11-21 | CURRENT | 1997-04-10 | Dissolved 2017-10-12 | |
MORGAN STANLEY LANGTREE INVESTMENTS B.V. | Director | 2008-06-11 | CURRENT | 2006-01-09 | Active | |
MORGAN STANLEY MEDWAY INVESTMENTS LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2014-06-15 | |
MORGAN STANLEY HAMPSTEAD LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY VICTORIA LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY WATERLOO LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY CEDAR HOLDINGS LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-26 | Active | |
MORGAN STANLEY ANGEL LIMITED | Director | 2008-02-09 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY PROPUS | Director | 2007-12-01 | CURRENT | 2007-10-16 | Converted / Closed | |
MORGAN STANLEY CEDAR 1 S.A.R.L. | Director | 2007-12-01 | CURRENT | 2008-12-03 | Active | |
ALPINO INVESTMENTS LIMITED | Director | 2007-11-21 | CURRENT | 2006-07-21 | Active | |
MORGAN STANLEY LONGCROSS LIMITED | Director | 2007-09-11 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY HOXNE | Director | 2007-09-07 | CURRENT | 2007-06-12 | Converted / Closed | |
MORGAN STANLEY LANGTON LIMITED | Director | 2007-08-29 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY KADARKA LIMITED | Director | 2007-07-12 | CURRENT | 2007-05-03 | Converted / Closed | |
MORGAN STANLEY SYRAH ONE LIMITED | Director | 2007-07-12 | CURRENT | 2007-04-17 | Active | |
MORGAN STANLEY CEDAR 4 LIMITED | Director | 2007-07-12 | CURRENT | 2007-05-04 | Active | |
MORGAN STANLEY CEDAR 3 LIMITED | Director | 2007-07-12 | CURRENT | 2007-04-17 | Active | |
DRAKE II INVESTMENTS LIMITED | Director | 2007-03-29 | CURRENT | 2007-01-18 | Active | |
MORGAN STANLEY KOCHI LIMITED | Director | 2007-03-17 | CURRENT | 2007-02-05 | Active | |
MORGAN STANLEY PASIPHAE NETHERLANDS B.V. | Director | 2007-01-17 | CURRENT | 2006-11-21 | Active | |
MORGAN STANLEY IO CAYMAN LIMITED | Director | 2006-11-23 | CURRENT | 2006-10-09 | Active | |
MORGAN STANLEY IOCASTE CAYMAN LIMITED | Director | 2006-11-23 | CURRENT | 2006-10-13 | Active | |
MORGAN STANLEY PENBERTHY LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2015-12-09 | |
MORGAN STANLEY MONTROSE INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Liquidation | |
MORGAN STANLEY ADRASTEA NETHERLANDS B.V. | Director | 2006-06-06 | CURRENT | 2006-02-24 | Active | |
MORGAN STANLEY MILLBRAE INVESTMENTS B.V. | Director | 2006-03-14 | CURRENT | 2006-01-09 | Active | |
MORGAN STANLEY HIMALIA CAYMAN LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-01 | Active | |
MORGAN STANLEY SINOPE CAYMAN LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-01 | Active | |
MORGAN STANLEY COOPER INVESTMENTS LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-06 | Liquidation | |
MORGAN STANLEY SHANNON LIMITED | Director | 2006-02-01 | CURRENT | 2005-12-14 | Converted / Closed | |
MORGAN STANLEY TOSTAO LIMITED | Director | 2006-02-01 | CURRENT | 2005-12-01 | Active | |
MORGAN STANLEY SWALLOW LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
MORGAN STANLEY SANDPIPER LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2015-01-02 | |
MORGAN STANLEY PLOVER LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2015-12-22 | |
MORGAN STANLEY DOLOR LIMITED | Director | 2005-04-20 | CURRENT | 2005-02-26 | Active | |
MORGAN STANLEY RIVELINO INVESTMENTS LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
BORDERWIJK COOPERATIEVE U.A. | Director | 2004-02-11 | CURRENT | 2004-01-19 | Converted / Closed | |
MORGAN STANLEY PORTLAND INVESTMENTS LIMITED | Director | 2004-01-29 | CURRENT | 2003-06-08 | Active | |
MORGAN STANLEY GAMMA INVESTMENTS | Director | 2003-07-02 | CURRENT | 2003-06-13 | Active | |
MORGAN STANLEY BETA INVESTMENTS LIMITED | Director | 2003-07-02 | CURRENT | 2003-06-12 | Active | |
SHAVANO COOPERATIEVE U.A. | Director | 2003-06-26 | CURRENT | 2003-06-11 | Active | |
MORGAN STANLEY EPSILON INVESTMENTS LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-08 | Active | |
MORGAN STANLEY EDEN INVESTMENTS LIMITED | Director | 2002-10-23 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
MORGAN STANLEY TURNBERRY LIMITED | Director | 2002-10-22 | CURRENT | 2000-06-13 | Active | |
MORGAN STANLEY MALLARD INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-17 | Active | |
MORGAN STANLEY JUBILEE INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-04-27 | Active | |
MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-17 | Active | |
MORGAN STANLEY SILVERMERE LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-17 | Liquidation | |
HANTAPARA PROPERTY COMPANY LTD. (THE) | Director | 1998-12-31 | CURRENT | 1960-10-03 | Active | |
HILVOAK LIMITED | Director | 1998-12-31 | CURRENT | 1986-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 20 BANK STREET CANARY WHARF LONDON E14 4AD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 03/08/15 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;EUR 1 | |
SH19 | 16/12/14 STATEMENT OF CAPITAL EUR 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/12/14 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 16/12/2014 | |
RES06 | REDUCE ISSUED CAPITAL 16/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;EUR 901 | |
AR01 | 03/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE EDUARDO IRAGORRI RIZO / 15/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE FALK | |
AP01 | DIRECTOR APPOINTED JORGE EDUARDO IRAGORRI RIZO | |
AR01 | 03/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | DIRECTORS POWERS UNDER SECTION 550 OF CA 2006 24/10/2011 | |
RES01 | ADOPT ARTICLES 24/10/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE KATHERINE MARION GREEN / 18/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT IAIN MERRY / 26/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA WALTERS | |
AP03 | SECRETARY APPOINTED PAUL EUGENE BARTLETT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 25 CABOT SQUARE LNCS/5 CANARY WHARF LONDON E14 4QA | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREWE COULL | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLEY NASH | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN GILL | |
288b | APPOINTMENT TERMINATED DIRECTOR HARDIP RAI | |
288a | DIRECTOR APPOINTED PENELOPE KATHERINE MARION GREEN | |
288a | DIRECTOR APPOINTED ANDREW COULL | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
88(2) | AD 21/07/08 EUR SI 900@1=900 EUR IC 1/901 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-09-30 |
Appointment of Liquidators | 2015-09-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN STANLEY BOWLINE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MORGAN STANLEY BOWLINE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | MORGAN STANLEY BOWLINE LIMITED | Event Date | 2015-09-28 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, who have not already proved their debts are required, on or before 29 October 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Karen Spears (IP numbers 8854) and Matthew Haw (IP Number 9627) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Companies on 22 September 2015. | |||
Initiating party | Event Type | ||
Defending party | MORGAN STANLEY BOWLINE LIMITED | Event Date | 2015-09-28 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, who have not already proved their debts are required, on or before 29 October 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Karen Spears (IP numbers 8854) and Matthew Haw (IP Number 9627) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Companies on 22 September 2015. | |||
Initiating party | Event Type | ||
Defending party | MORGAN STANLEY BOWLINE LIMITED | Event Date | 2015-09-28 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, who have not already proved their debts are required, on or before 29 October 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Karen Spears (IP numbers 8854) and Matthew Haw (IP Number 9627) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Companies on 22 September 2015. | |||
Initiating party | Event Type | ||
Defending party | MORGAN STANLEY BOWLINE LIMITED | Event Date | 2015-09-28 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, who have not already proved their debts are required, on or before 29 October 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Karen Spears (IP numbers 8854) and Matthew Haw (IP Number 9627) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Companies on 22 September 2015. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MORGAN STANLEY BOWLINE LIMITED | Event Date | 2015-09-22 |
NOTICE IS HEREBY GIVEN that by written resolution of the Members of the above-named companies, the following Special Resolutions was duly passed on 22 September 2015 : That the Companies be wound up voluntarily and that Karen Spears and Matthew Haw of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street. London EC4A 4AB be and hereby are appointed Joint Liquidators, to act jointly and severally for the purposes of each winding up. Karen Spears (IP Number 8854) and Matthew Haw (IP Number 9627) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB were appointed Joint Liquidators of the Companies on 22 September 2015. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MORGAN STANLEY BOWLINE LIMITED | Event Date | 2015-09-22 |
Karen Spears and Matthew Haw of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street. London, EC4A 4AB : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |