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MSDW INVESTMENT HOLDINGS (UK) LIMITED - 25, Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 03763786
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25
- Farringdon Street
- London
- EC4A 4AB 25, Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- STEWART EDWARD BAYFIELD
- BRYN MANSELL LEWIS YOUNG
- Company secretaries
- JONATHAN WATSON HAILE
- PAUL EUGENE BARTLETT
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-04
- Dissolved on
- 2018-01-04
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PLANECALL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-05-04
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MSDW INVESTMENT HOLDINGS (UK) LIMITED Company Description
- MSDW INVESTMENT HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03763786. Its current trading status is "closed". It was registered 1999-05-04. It was previously called PLANECALL LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at 25 .
Get MSDW INVESTMENT HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Msdw Investment Holdings (Uk) Limited - 25, Farringdon Street, London, EC4A 4AB, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03763786#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03763786#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2018-01-04) - GAZ2
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keyboard_arrow_right 2017
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2017-10-04) - LIQ13
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 13/10/2016 FROM (2016-10-13) - AD01
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DECLARATION OF SOLVENCY (2016-10-11) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-11) - 600
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SPECIAL RESOLUTION TO WIND UP (2016-10-11) - LRESSP
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STATEMENT BY DIRECTORS (2016-09-16) - SH20
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16/09/16 STATEMENT OF CAPITAL GBP 1 (2016-09-16) - SH19
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SOLVENCY STATEMENT DATED 16/09/16 (2016-09-16) - CAP-SS
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REDUCE ISSUED CAPITAL 16/09/2016 (2016-09-16) - RES06
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04/05/16 FULL LIST (2016-05-26) - AR01
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SAIL ADDRESS CREATED (2016-11-01) - AD02
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keyboard_arrow_right 2015
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04/05/15 FULL LIST (2015-05-26) - AR01
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SECRETARY APPOINTED PAUL EUGENE BARTLETT (2015-07-30) - AP03
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DIRECTOR APPOINTED STEWART EDWARD BAYFIELD (2015-09-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER (2015-09-30) - TM01
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REDUCE ISSUED CAPITAL 27/11/2015 (2015-11-27) - RES06
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SOLVENCY STATEMENT DATED 27/11/15 (2015-11-27) - CAP-SS
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27/11/15 STATEMENT OF CAPITAL GBP 100000 (2015-11-27) - SH19
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STATEMENT BY DIRECTORS (2015-11-27) - SH20
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-08) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-24) - AA
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04/05/14 FULL LIST (2014-05-06) - AR01
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keyboard_arrow_right 2013
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WATSON HAILE / 08/02/2013 (2013-02-11) - CH03
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APPOINTMENT TERMINATED, DIRECTOR GORDON ADAMS (2013-04-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR AINSLEY CHRISHAN (2013-04-12) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JAMES WALKER / 12/07/2013 (2013-07-19) - CH01
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DIRECTOR APPOINTED SIMON EINAR LONG (2013-04-24) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JAMES WALKER / 16/07/2013 (2013-07-22) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR SIMON LONG (2013-08-16) - TM01
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04/05/13 FULL LIST (2013-05-24) - AR01
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DIRECTOR APPOINTED BRYN MANSELL LEWIS YOUNG (2013-07-26) - AP01
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keyboard_arrow_right 2012
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ADOPT ARTICLES 07/11/2012 (2012-11-21) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2012-11-21) - CC04
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-26) - AA
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04/05/12 FULL LIST (2012-06-08) - AR01
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR ILAN GONEN (2011-10-01) - TM01
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04/05/11 FULL LIST (2011-05-17) - AR01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM (2010-01-21) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / AINSLEY NEELARANJITHARAJAH CHRISHAN / 09/04/2010 (2010-04-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ILAN GONEN / 29/04/2010 (2010-04-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ADAMS / 29/04/2010 (2010-04-30) - CH01
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TERMINATE SEC APPOINTMENT (2010-06-18) - TM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-11-19) - AA
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04/05/10 FULL LIST (2010-05-07) - AR01
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA
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REGISTERED OFFICE CHANGED ON 20/10/2009 FROM (2009-10-20) - AD01
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DIRECTOR APPOINTED ILAN GONEN (2009-06-26) - 288a
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS (2009-05-08) - 363a
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DIRECTOR APPOINTED AINSLEY NEELARANJITHARAJAH CHRISHAN (2009-02-02) - 288a
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keyboard_arrow_right 2008
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CURREXT FROM 30/11/2008 TO 31/12/2008 (2008-12-18) - 225
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 (2008-10-31) - AA
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS (2008-05-15) - 363a
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APPOINTMENT TERMINATED DIRECTOR GRENVILLE SOLOMON (2008-04-28) - 288b
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-11-05) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 (2007-10-01) - AA
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS (2007-06-01) - 363a
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SECRETARY RESIGNED (2007-02-16) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 (2007-01-03) - AA
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DIRECTOR RESIGNED (2007-10-29) - 288b
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keyboard_arrow_right 2006
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DELIVERY EXT'D 3 MTH 30/11/05 (2006-10-05) - 244
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS (2006-05-18) - 363a
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NEW SECRETARY APPOINTED (2006-05-12) - 288a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-08-17) - 288a
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DIRECTOR RESIGNED (2005-08-17) - 288b
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DIRECTOR RESIGNED (2005-08-26) - 288b
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS (2005-06-10) - 363a
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NEW DIRECTOR APPOINTED (2005-10-19) - 288a
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DIRECTOR RESIGNED (2005-10-19) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2005-10-27) - 288c
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FULL ACCOUNTS MADE UP TO 30/11/04 (2005-10-06) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-13) - 288b
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FULL ACCOUNTS MADE UP TO 30/11/03 (2004-10-05) - AA
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS (2004-05-24) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2004-04-01) - 288c
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keyboard_arrow_right 2003
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS (2003-06-20) - 363a
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DIRECTOR RESIGNED (2003-06-26) - 288b
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NEW DIRECTOR APPOINTED (2003-07-05) - 288a
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SECRETARY'S PARTICULARS CHANGED (2003-09-09) - 288c
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FULL ACCOUNTS MADE UP TO 30/11/02 (2003-10-06) - AA
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NEW DIRECTOR APPOINTED (2003-08-13) - 288a
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-03-26) - 288b
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NEW SECRETARY APPOINTED (2002-03-26) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 (2002-03-29) - AA
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AUDITOR'S RESIGNATION (2002-06-02) - AUD
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS (2002-07-02) - 363a
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ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/11/02 (2002-08-23) - 225
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NEW SECRETARY APPOINTED (2002-03-29) - 288a
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keyboard_arrow_right 2001
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2001-12-12) - 353a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-11-07) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/00 (2001-07-04) - AA
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS (2001-06-18) - 363a
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-04-05) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2000-05-03) - 288c
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S366A DISP HOLDING AGM 20/06/00 (2000-06-29) - (W)ELRES
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DIRECTOR RESIGNED (2000-04-13) - 288b
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NEW DIRECTOR APPOINTED (2000-06-30) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2000-12-07) - 288c
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RETURN MADE UP TO 04/05/00; BULK LIST AVAILABLE SEPARATELY (2000-06-30) - 363a
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keyboard_arrow_right 1999
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AD 01/06/99--------- (1999-06-21) - 88(2)R
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£ NC 1000/300000000 (1999-06-21) - 123
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MEMORANDUM OF ASSOCIATION (1999-06-03) - MEM/ARTS
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COMPANY NAME CHANGED (1999-05-28) - CERTNM
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NEW SECRETARY APPOINTED (1999-05-27) - 288a
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REGISTERED OFFICE CHANGED ON 27/05/99 FROM: (1999-05-27) - 287
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DIRECTOR RESIGNED (1999-05-27) - 288b
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NEW DIRECTOR APPOINTED (1999-05-27) - 288a
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SECRETARY RESIGNED (1999-05-27) - 288b
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INCORPORATION DOCUMENTS (1999-05-04) - NEWINC
