London
EC4A 4AD
Director Name | Mr Leigh Bainbridge |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2008(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 18 June 2013) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AD |
Director Name | Graham McKenzie Horn |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1999(4 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 30 September 2002) |
Role | Banker |
Correspondence Address | 26 Kings Orchard Eltham London SE9 5TJ |
Director Name | Neville Diffey |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1999(4 months, 1 week after company formation) |
Appointment Duration | 1 week, 4 days (resigned 28 September 1999) |
Role | Solicitor |
Correspondence Address | Beechcroft Fernwood Close Bromley Kent BR1 3EZ |
Secretary Name | Mr Neville Diffey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 1999(4 months, 1 week after company formation) |
Appointment Duration | 8 years, 8 months (resigned 05 June 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Caversham Woodlands Road Bickley Kent BR1 2AE |
Director Name | Ms Alex Mary Brougham |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1999(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 September 2001) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 101 Pepys Road West Wimbledon London SW20 8NW |
Director Name | Mr Stephen Alec Souchon |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1999(4 months, 2 weeks after company formation) |
Appointment Duration | 4 days (resigned 27 September 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Mount Pleasant Road Ealing London W5 1SG |
Director Name | Colin Robert Booth Smith |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1999(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 September 2001) |
Role | Banking |
Correspondence Address | Old Chimneys The Green, Leigh Tonbridge Kent TN11 8QL |
Director Name | Lior Evan |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1999(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 June 2001) |
Role | Lawyer |
Correspondence Address | 38 Hanover House Saint Johns Wood High Street London NW8 7DY |
Director Name | Benjamin Gill |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2001(2 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 05 September 2001) |
Role | Banker |
Correspondence Address | The Farmhouse Blackhall Place Blackhall Lane Sevenoaks Kent TN15 0HT |
Director Name | Leigh Bainbridge |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2001(2 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 05 September 2001) |
Role | Investment Banker |
Correspondence Address | 26 Hayward Road Thames Ditton Surrey KT7 0BE |
Director Name | Matthew Conway Slingo |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2001(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 December 2006) |
Role | Banker |
Correspondence Address | 35 Park Avenue Bedford MK40 2LR |
Director Name | Avi Goldstein |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 September 2001(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 February 2007) |
Role | Investment Banker |
Correspondence Address | 26 Boydel Court St. Johns Wood London NW8 6NJ |
Director Name | Mrs Lesley Ann Nash |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2001(2 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 27 March 2009) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gainsborough Gardens Hampstead London NW3 1BJ |
Director Name | Mr Benjamin Gill |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 November 2008) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Thatched House St Marys Platt Sevenoaks Kent TN15 8NR |
Director Name | Penelope Katherine Marion Falk |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2008(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 January 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 46 Cholmeley Crescent London N6 5HA |
Secretary Name | Sandra Gail Walters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 2008(9 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 05 August 2009) |
Role | Company Director |
Correspondence Address | 9 Danvers Way Caterham Surrey CR3 5FJ |
Secretary Name | Ms Mary Josephine Margaret McNalty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 August 2009(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Bank Street Canary Wharf London E14 4AD |
Director Name | Mr Simon John Stormer |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2010(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 February 2013) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AD |
Director Name | CFL Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 May 1999(same day as company formation) |
Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Secretary Name | CFL Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 May 1999(same day as company formation) |
Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
740m at $1 | Morgan Stanley Capital Holdings 57.36% Ordinary B |
---|---|
550m at $1 | Morgan Stanley Capital Holdings 42.64% Ordinary A |
1 at £1 | Morgan Stanley Capital Holdings 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £112,081,440 |
Gross Profit | £110,617,246 |
Net Worth | £1,362,650,166 |
Current Liabilities | £2,975,064 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 June 2013 | Final Gazette dissolved following liquidation (1 page) |
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18 June 2013 | Final Gazette dissolved following liquidation (1 page) |
18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 May 2013 | Termination of appointment of Mary Mcnalty as a secretary (2 pages) |
23 May 2013 | Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 29 April 2013 (2 pages) |
18 March 2013 | Return of final meeting in a members' voluntary winding up (15 pages) |
18 March 2013 | Return of final meeting in a members' voluntary winding up (15 pages) |
13 March 2013 | Termination of appointment of Simon Stormer as a director (2 pages) |
13 March 2013 | Termination of appointment of Simon John Stormer as a director on 20 February 2013 (2 pages) |
26 September 2012 | Appointment of a voluntary liquidator (1 page) |
26 September 2012 | Resolutions
|
26 September 2012 | Appointment of a voluntary liquidator (1 page) |
26 September 2012 | Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 26 September 2012 (2 pages) |
26 September 2012 | Resolutions
|
26 September 2012 | Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 26 September 2012 (2 pages) |
26 September 2012 | Declaration of solvency (3 pages) |
26 September 2012 | Declaration of solvency (3 pages) |
17 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
17 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
16 December 2011 | Resolutions
|
16 December 2011 | Resolutions
|
17 November 2011 | Statement of capital on 17 November 2011
|
17 November 2011 | Solvency statement dated 16/11/11 (2 pages) |
17 November 2011 | Resolutions
|
17 November 2011 | Resolutions
|
17 November 2011 | Statement of capital on 17 November 2011
|
17 November 2011 | Statement by directors (2 pages) |
17 November 2011 | Solvency Statement dated 16/11/11 (2 pages) |
17 November 2011 | Memorandum and Articles of Association (15 pages) |
17 November 2011 | Memorandum and Articles of Association (15 pages) |
17 November 2011 | Statement by Directors (2 pages) |
5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Full accounts made up to 31 December 2010 (22 pages) |
6 September 2011 | Full accounts made up to 31 December 2010 (22 pages) |
14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (23 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (23 pages) |
12 May 2010 | Director's details changed for Leigh Bainbridge on 29 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Leigh Bainbridge on 29 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Scott Iain Merry on 26 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Scott Iain Merry on 26 April 2010 (2 pages) |
19 January 2010 | Appointment of Simon John Stormer as a director (2 pages) |
19 January 2010 | Appointment of Simon John Stormer as a director (2 pages) |
14 January 2010 | Termination of appointment of Penelope Green as a director (1 page) |
14 January 2010 | Termination of appointment of Penelope Green as a director (1 page) |
1 December 2009 | Registered office address changed from 25 Cabot Square London E14 4QA on 1 December 2009 (1 page) |
1 December 2009 | Secretary's details changed for Mary Josephine Margaret Mcnalty on 19 November 2009 (3 pages) |
1 December 2009 | Registered office address changed from 25 Cabot Square London E14 4QA on 1 December 2009 (1 page) |
1 December 2009 | Registered office address changed from 25 Cabot Square London E14 4QA on 1 December 2009 (1 page) |
1 December 2009 | Secretary's details changed for Mary Josephine Margaret Mcnalty on 19 November 2009 (3 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (25 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (25 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
25 August 2009 | Appointment terminated secretary sandra walters (1 page) |
25 August 2009 | Appointment Terminated Secretary sandra walters (1 page) |
24 August 2009 | Appointment Terminated Secretary neville diffey (1 page) |
24 August 2009 | Secretary appointed mary josephine margaret mcnalty (1 page) |
24 August 2009 | Secretary appointed mary josephine margaret mcnalty (1 page) |
24 August 2009 | Appointment terminated secretary neville diffey (1 page) |
16 July 2009 | Company name changed morgan stanley dean witter uk capital LIMITED\certificate issued on 21/07/09 (3 pages) |
16 July 2009 | Company name changed morgan stanley dean witter uk capital LIMITED\certificate issued on 21/07/09 (3 pages) |
11 May 2009 | Appointment Terminated Director lesley nash (1 page) |
11 May 2009 | Appointment terminated director lesley nash (1 page) |
17 March 2009 | Appointment terminated director benjamin gill (1 page) |
17 March 2009 | Appointment Terminated Director benjamin gill (1 page) |
23 February 2009 | Return made up to 30/09/08; full list of members (5 pages) |
23 February 2009 | Return made up to 30/09/08; full list of members (5 pages) |
20 February 2009 | Director appointed penelope katherine marion green (2 pages) |
20 February 2009 | Director appointed penelope katherine marion green (2 pages) |
15 January 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
15 January 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
25 November 2008 | Director appointed leigh bainbridge (2 pages) |
25 November 2008 | Director appointed leigh bainbridge (2 pages) |
31 October 2008 | Full accounts made up to 30 November 2007 (18 pages) |
31 October 2008 | Full accounts made up to 30 November 2007 (18 pages) |
1 August 2008 | Secretary appointed sandra gail walters (2 pages) |
1 August 2008 | Secretary appointed sandra gail walters (2 pages) |
24 January 2008 | Director's particulars changed (1 page) |
24 January 2008 | Director's particulars changed (1 page) |
18 October 2007 | Return made up to 30/09/07; full list of members (10 pages) |
18 October 2007 | Return made up to 30/09/07; full list of members (10 pages) |
1 October 2007 | Full accounts made up to 30 November 2006 (17 pages) |
1 October 2007 | Full accounts made up to 30 November 2006 (17 pages) |
23 February 2007 | Director resigned (1 page) |
23 February 2007 | Director resigned (1 page) |
19 February 2007 | New director appointed (3 pages) |
19 February 2007 | Director resigned (1 page) |
19 February 2007 | New director appointed (3 pages) |
19 February 2007 | Director resigned (1 page) |
2 November 2006 | Director's particulars changed (1 page) |
2 November 2006 | Director's particulars changed (1 page) |
16 October 2006 | Return made up to 30/09/06; full list of members (10 pages) |
16 October 2006 | Return made up to 30/09/06; full list of members (10 pages) |
5 October 2006 | Full accounts made up to 30 November 2005 (14 pages) |
5 October 2006 | Full accounts made up to 30 November 2005 (14 pages) |
22 March 2006 | Particulars of mortgage/charge (5 pages) |
22 March 2006 | Particulars of mortgage/charge (5 pages) |
21 October 2005 | Return made up to 30/09/05; full list of members (10 pages) |
21 October 2005 | Return made up to 30/09/05; full list of members (10 pages) |
23 September 2005 | Full accounts made up to 30 November 2004 (13 pages) |
23 September 2005 | Full accounts made up to 30 November 2004 (13 pages) |
13 October 2004 | Return made up to 30/09/04; full list of members (10 pages) |
13 October 2004 | Return made up to 30/09/04; full list of members (10 pages) |
5 October 2004 | Full accounts made up to 30 November 2003 (13 pages) |
5 October 2004 | Full accounts made up to 30 November 2003 (13 pages) |
24 May 2004 | Return made up to 12/05/04; full list of members (10 pages) |
24 May 2004 | Return made up to 12/05/04; full list of members (10 pages) |
1 April 2004 | Secretary's particulars changed (1 page) |
1 April 2004 | Secretary's particulars changed (1 page) |
3 October 2003 | Full accounts made up to 30 November 2002 (11 pages) |
3 October 2003 | Full accounts made up to 30 November 2002 (11 pages) |
20 June 2003 | Return made up to 12/05/03; full list of members (10 pages) |
20 June 2003 | Return made up to 12/05/03; full list of members (10 pages) |
31 January 2003 | Director's particulars changed (1 page) |
31 January 2003 | Director's particulars changed (1 page) |
29 October 2002 | Resolutions
|
29 October 2002 | New director appointed (4 pages) |
29 October 2002 | Resolutions
|
29 October 2002 | New director appointed (4 pages) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
23 August 2002 | Full accounts made up to 30 November 2001 (13 pages) |
23 August 2002 | Full accounts made up to 30 November 2001 (13 pages) |
5 June 2002 | Return made up to 12/05/02; full list of members (10 pages) |
5 June 2002 | Return made up to 12/05/02; full list of members (10 pages) |
22 May 2002 | Memorandum and Articles of Association (12 pages) |
22 May 2002 | Memorandum and Articles of Association (12 pages) |
12 December 2001 | Location of register of members (non legible) (1 page) |
12 December 2001 | Location of register of members (non legible) (1 page) |
7 November 2001 | Secretary's particulars changed (1 page) |
7 November 2001 | Secretary's particulars changed (1 page) |
31 October 2001 | Ad 22/10/01--------- us$ si 650000000@1=650000000 us$ ic 640000000/1290000000 (2 pages) |
31 October 2001 | Statement of affairs (18 pages) |
31 October 2001 | Ad 22/10/01--------- us$ si 90000000@1=90000000 us$ ic 550000000/640000000 (2 pages) |
31 October 2001 | Ad 22/10/01--------- us$ si 90000000@1=90000000 us$ ic 550000000/640000000 (2 pages) |
31 October 2001 | Statement of affairs (18 pages) |
31 October 2001 | Ad 22/10/01--------- us$ si 650000000@1=650000000 us$ ic 640000000/1290000000 (2 pages) |
23 October 2001 | Us$ nc 1200000000/1290000000 18/10/01 (1 page) |
23 October 2001 | Resolutions
|
23 October 2001 | Us$ nc 1200000000/1290000000 18/10/01 (1 page) |
23 October 2001 | Resolutions
|
19 October 2001 | Full accounts made up to 30 November 2000 (12 pages) |
19 October 2001 | Full accounts made up to 30 November 2000 (12 pages) |
20 September 2001 | Declaration of assistance for shares acquisition (4 pages) |
20 September 2001 | Resolutions
|
20 September 2001 | Resolutions
|
20 September 2001 | Nc inc already adjusted 10/09/01 (1 page) |
20 September 2001 | Declaration of assistance for shares acquisition (4 pages) |
20 September 2001 | Nc inc already adjusted 10/09/01 (1 page) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | New director appointed (3 pages) |
14 September 2001 | New director appointed (3 pages) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | New director appointed (3 pages) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | New director appointed (3 pages) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
4 September 2001 | Resolutions
|
4 September 2001 | Memorandum and Articles of Association (6 pages) |
4 September 2001 | Resolutions
|
4 September 2001 | Memorandum and Articles of Association (6 pages) |
30 July 2001 | New director appointed (2 pages) |
30 July 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed (3 pages) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | New director appointed (3 pages) |
20 July 2001 | New director appointed (3 pages) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed (3 pages) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | New director appointed (2 pages) |
18 June 2001 | Return made up to 12/05/01; full list of members (9 pages) |
18 June 2001 | Return made up to 12/05/01; full list of members (9 pages) |
28 March 2001 | Full accounts made up to 30 November 1999 (11 pages) |
28 March 2001 | Full accounts made up to 30 November 1999 (11 pages) |
3 January 2001 | Resolutions
|
3 January 2001 | Resolutions
|
5 September 2000 | Director's particulars changed (1 page) |
5 September 2000 | Director's particulars changed (1 page) |
16 June 2000 | Return made up to 12/05/00; full list of members (8 pages) |
16 June 2000 | Return made up to 12/05/00; full list of members (8 pages) |
8 December 1999 | Declaration of assistance for shares acquisition (4 pages) |
8 December 1999 | Declaration of assistance for shares acquisition (4 pages) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | Ad 28/09/99--------- us$ si 550000000@1=550000000 us$ ic 0/550000000 (2 pages) |
5 November 1999 | Accounting reference date shortened from 31/05/00 to 30/11/99 (1 page) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | Us$ nc 0/550000000 28/09/99 (3 pages) |
5 November 1999 | Resolutions
|
22 October 1999 | Company name changed juniorcrown LIMITED\certificate issued on 22/10/99 (2 pages) |
22 October 1999 | Company name changed juniorcrown LIMITED\certificate issued on 22/10/99 (2 pages) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New secretary appointed;new director appointed (2 pages) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | New secretary appointed;new director appointed (2 pages) |
22 September 1999 | Registered office changed on 22/09/99 from: 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
22 September 1999 | Registered office changed on 22/09/99 from: 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
22 September 1999 | New director appointed (2 pages) |
12 May 1999 | Incorporation (12 pages) |