Msls Holdco Uk Limited. net worth, address, company information. Free

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Company details

Name	Msls Holdco Uk Limited
Number	08326624
Date of Incorporation:	11th December 2012
End of financial year:	31 December
Address:	10 Queen Street Place, London, EC4R 1AG
SIC code:	82990 - Other business support service activities not elsewhere classified

Msls Holdco Uk Limited was officially closed on 2022-02-08. Msls Holdco Uk was a private limited company that was located at 10 Queen Street Place, London, EC4R 1AG, UNITED KINGDOM. The company (incorporated on 2012-12-11) was run by 3 directors.
Director James B. who was appointed on 12 December 2017.
Director Ravindra J. who was appointed on 14 February 2017.
Director Paul L. who was appointed on 14 February 2017.

The company was classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2021-05-26 and last time the accounts were filed was on 31 December 2019. 2015-12-11 is the date of the last annual return.

Directors

People with significant control

Mount Street Ms Services Limited

23 December 2019

Address	10 Queen Street Place, London, EC4R 1AG, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England And Wales Companies House
Registration number	08849516
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mount Street Global Limited

20 March 2017 - 23 December 2019

Address	26 Red Lion Square, London, WC1R 4AG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10583126
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Msls Holdings Llc

6 April 2016 - 20 March 2017

Address	1209, Orange Street, Wilmington, Delaware 19801, United States
Legal authority	Delaware
Legal form	Corporate
Country registered	Iunited Kingdom
Place registered	State Of Delaware Division Of Corporations
Registration number	5255703
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 8th, February 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 8th, February 2022 \| gazette	Free Download (1 page)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 11th, December 2021 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 9th, November 2021 \| gazette	Free Download (1 page)
(SH19) 2.25 GBP is the capital in company's statement on 2021/11/05 filed on: 5th, November 2021 \| capital	Free Download (3 pages)
(DS01) Application to strike the company off the register filed on: 2nd, November 2021 \| dissolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 11/06/20 filed on: 14th, October 2021 \| insolvency	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 14th, October 2021 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 14th, October 2021 \| capital	Free Download (4 pages)
(CH01) On 2021/06/10 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(TM01) 2020/12/31 - the day director's appointment was terminated filed on: 13th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 29th, October 2020 \| accounts	Free Download (20 pages)
(CAP-SS) Solvency Statement dated 11/06/20 filed on: 25th, June 2020 \| insolvency	Free Download
(SH20) Statement by Directors filed on: 25th, June 2020 \| capital	Free Download
(SH19) 0.00 GBP is the capital in company's statement on 2020/06/25 filed on: 25th, June 2020 \| capital	Free Download
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 25th, June 2020 \| resolution	Free Download
(AA) Full accounts for the period ending 2018/12/31 filed on: 9th, August 2019 \| accounts	Free Download (16 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Woolgate Exchange 25 Basinghall Street London EC2V 5HA filed on: 4th, February 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 27th, June 2018 \| accounts	Free Download (20 pages)
(CH01) On 2017/12/18 director's details were changed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(CH01) On 2017/12/18 director's details were changed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(CH01) On 2017/12/18 director's details were changed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(CH01) On 2017/12/18 director's details were changed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/12/12. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/12/12. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/12/19. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 26 Red Lion Square London WC1R 4AG filed on: 19th, December 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 25th, April 2017 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, March 2017 \| resolution	Free Download (14 pages)
(AP01) New director appointment on 2017/02/14. filed on: 24th, February 2017 \| officers	Free Download (3 pages)
(MR01) Registration of charge 083266240002, created on 2017/02/14 filed on: 21st, February 2017 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 083266240001, created on 2017/02/14 filed on: 21st, February 2017 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 083266240003, created on 2017/02/14 filed on: 21st, February 2017 \| mortgage	Free Download (21 pages)
(AP01) New director appointment on 2017/02/14. filed on: 17th, February 2017 \| officers	Free Download (3 pages)
(TM01) 2017/02/14 - the day director's appointment was terminated filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(TM01) 2017/02/14 - the day director's appointment was terminated filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(TM01) 2017/02/14 - the day director's appointment was terminated filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 20th, July 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 2015/12/11 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2014/12/11 with full list of members filed on: 26th, January 2015 \| annual return	Free Download
(AA) Full accounts for the period ending 2013/12/31 filed on: 1st, September 2014 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2014/07/18. filed on: 14th, August 2014 \| officers	Free Download (3 pages)
(TM01) 2014/07/18 - the day director's appointment was terminated filed on: 14th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/06. filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(TM01) 2014/05/06 - the day director's appointment was terminated filed on: 15th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/12/11 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2013/10/09 from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom filed on: 9th, October 2013 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, April 2013 \| resolution	Free Download (15 pages)
(AP01) New director appointment on 2013/03/27. filed on: 9th, April 2013 \| officers	Free Download (3 pages)
(SH01) 2225000.00 GBP is the capital in company's statement on 2013/03/27 filed on: 9th, April 2013 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 11th, December 2012 \| incorporation	Free Download (22 pages)

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