MS

MORGAN STANLEY SILVERMERE LIMITED

Dissolved

Company number 04091661

London · Incorporated 17 October 2000

25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CABOT 16 LIMITED · 17 October 2000 – 30 May 2001

Company overview

MORGAN STANLEY SILVERMERE LIMITED was a private limited company incorporated on 17 October 2000 and registered in England and Wales and dissolved on 12 November 2022. It changed its name from CABOT 16 LIMITED on 17 October 2000. Its registered office is at 25 Farringdon Street, London, EC4A 4AB. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Morgan Stanley & Co. International Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MERRY, Scott Iain (appointed 22 October 2002) and LAINO, Emily Theriault (appointed 26 April 2016). BARTLETT, Paul Eugene serves as company secretary (appointed 30 March 2010). 14 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2018, were filed on 3 October 2019. Companies House holds 94 filings for this company, most recently a gazette filing on 12 November 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LE
LAINO, Emily Theriault
Director
26 April 2016
BP
BARTLETT, Paul Eugene
Secretary
30 March 2010
MS
MERRY, Scott Iain
Director
22 October 2002
WS
WALTERS, Sandra Gail
Secretary · Resigned
10 August 2016
IR
IRAGORRI RIZO, Jorge Eduardo
Director · Resigned
16 August 2012
FP
FALK, Penelope Katherine Marion
Director · Resigned
11 July 2008
GB
GILL, Benjamin
Director · Resigned
20 December 2006
WS
WALTERS, Sandra Gail
Secretary · Resigned
31 May 2006
CD
CAMPBELL, David Colin
Director · Resigned
22 March 2002
GA
GOLDSTEIN, Avi
Director · Resigned
3 December 2001
GB
GILL, Benjamin
Director · Resigned
22 May 2001
HG
HORN, Graham Mckenzie
Director · Resigned
22 May 2001
ML
MARVIN, Lisa Anne
Secretary · Resigned
22 May 2001
SM
SLINGO, Matthew Conway
Director · Resigned
22 May 2001
NL
NASH, Lesley Ann
Director · Resigned
22 May 2001
DN
DIFFEY, Neville
Director · Resigned
17 October 2000
GM
GLEDHILL, Mary Elizabeth
Secretary · Resigned
17 October 2000

Persons with significant control

PS
Morgan Stanley & Co. International Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 November 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 August 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 February 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2021 View
Resolution
Resolution
11 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Statement Of Companys Objects
Change Of Constitution
22 November 2011 View
Resolution
Resolution
22 November 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Termination Secretary Company With Name
Officers
20 April 2010 View
Appoint Person Secretary Company With Name
Officers
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Accounts
15 January 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Officers
23 December 2008 View
Resolution
Resolution
30 July 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
12 June 2006 View
Accounts With Accounts Type Full
Accounts
27 March 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Full
Accounts
9 March 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Full
Accounts
13 March 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
16 July 2003 View
Accounts With Accounts Type Full
Accounts
10 March 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
28 October 2002 View
Legacy
Annual Return
28 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
15 October 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Address
12 December 2001 View
Legacy
Annual Return
7 November 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Accounts
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Address
31 May 2001 View
Legacy
Officers
30 May 2001 View
Certificate Change Of Name Company
Change Of Name
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Incorporation Company
Incorporation
17 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

FITSYOU LIMITED
#12615787
3 Field Court, Grays Inn, London, WC1R 5EF
dissolved
A WOMAN EMPOWERED (AWE) LIMITED
#08703907
Richmond House, Walkern Road, Stevenage, SG1 3QP
active
MS SK INVESTMENTS LIMITED
#08617431
1 More London Place, London, SE1 2AF
dissolved
MS GT INVESTMENTS LIMITED
#08617485
1 More London Place, London, SE1 2AF
dissolved
PKMG CONSULTING LIMITED
#08193481
Palladium House, 1-4 Argyll Street, London, W1F 7LD
dissolved
Show all related companies

Companies at this postcode

EC4A 4AB

DEF INVESTMENTS LIMITED
#00035990
dissolved
STADIS BREWERY
#00042728
dissolved
GUINNESS GROUP LIMITED(THE)
#00213108
dissolved
CHARLES TANQUERAY & COMPANY LIMITED
#00283898
dissolved
TUSKER LIMITED
#00382814
dissolved
See all companies at EC4A 4AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.