MORGAN STANLEY FINANCE LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

MORGAN STANLEY FINANCE LIMITED
25 FARRINGDON STREET
LONDON
EC4A 4AB
(1,404 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
02825611
Incorporation Date:
10 Jun 1993
Financial Year End:
31 Dec
Capital:
£50,000.00 on 13 Dec 2013
For period ending:
31 Dec 2012
Filed on:
20 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2013
Filed on:
13 Dec 2013
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Map


Notices published in the Gazette

29 Jun 2015

MORGAN STANLEY FINANCE LIMITED (Company Number 02825611) MORGAN STANLEY FINANCIAL TRADER (Company Number 05285715)

2 Oct 2014

MORGAN STANLEY FINANCE LIMITED Previous Name of Company: Morgan Stanley Finance Plc (Company Number 02825611 ) Registered office: 20 Bank Street, Canary Wharf, London, E14 4AD Principal trading address: 20 Bank Street, Canary Wharf, London, E14 4AD NOTICE IS HEREBY GIVEN that by written resolution of the Members of the above-named company, the following Special Resolution was duly passed on 19 September 2014 : That the company be wound up voluntarily and that Karen Spears and Bruce Mackay 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 such winding up. Karen Spears (IP Number 8854) and Bruce Mackay (IP Number 8296) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street London EC4A 4AB were appointed Joint Liquidators of the Company on 19 September 2014. Further information is available from Hilary Norris on 0203 201 8000. Leigh Bainbridge Director

2 Oct 2014

MORGAN STANLEY FINANCE LIMITED Previous Name of Company: Morgan Stanley Finance Plc (Company Number 02825611 ) Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: 20 Bank Street, Canary Wharf, London E14 4AD NOTICE IS HEREBY GIVEN that the creditors or the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 31 October 2014, 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 and Bruce Mackay (IP numbers8854 and 8296) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 19 September 2014. Further information is available from Hilary Norris on 0203 201 8233. Karen Spears Joint Liquidator 26 September 2014

2 Oct 2014

Company Number: 02825611 Name of Company: MORGAN STANLEY FINANCE LIMITED Previous Name of Company: Morgan Stanley Finance Plc Nature of Business: Provision of financing services to other group entities Type of Liquidation: Members Voluntary Liquidation Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: 20 Bank Street, Canary Wharf, London E14 4AD Karen Ann Spears and Bruce Alexander Mackay of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB Office Holder Numbers: 8854 and 8296. Date of Appointment: 19 September 2014 By whom Appointed: Members Further information about this case is available from Hilary Norris at the offices of Baker Tilly Restructuring and Recovery LLP on 0203 201 8000.

Recently Filed Documents - 132 available


Directors and Secretaries

Leigh Bainbridge
17 Oct 2007 ⇒ Present ( 9 Years ) Director
Paul Bartlett
20 Mar 2013 ⇒ Present ( 4 Years ) Company Secretary
Elizabeth Montgomery
19 Dec 2011 ⇒ Present ( 5 Years ) Director
Stephen Souchon
17 Oct 2007 ⇒ Present ( 9 Years ) Director
Susan Watts
19 Dec 2011 ⇒ Present ( 5 Years ) Director

Previous Addresses

GISTERED OFFICE CHANGED ON 11/08/2009 FROM, LEGAL & COMPLIANCE DEPARTMENT, LNCS/5 25 CABOT SQUARE, CANARY WHARF LONDON, E14 4QA
Changed 11 Aug 2009

RRINGTON HOUSE, 59-67 GRESHAM STREET, LONDON, EC2V 7JA
Changed 1 Nov 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.morganstanleyfinance.co.uk
www.morganstanleyfinance.com
www.morganstanleyfinance.services
www.morganstanleyfinance.net
www.morganstanley.finance
www.morganstanleyfinance.insure
www.morganstanleyfinance.fund

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 20 Sep 2013 9
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 6 Sep 2011 9
31 Dec 2009 5 Jul 2010 7
31 Dec 2008 1 Aug 2009 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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