MS

MSREF (WELBECK STREET UK) LIMITED

Dissolved

Company number 04236229

London · Incorporated 18 June 2001

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2011

Company history

Previous company names

PRECIS (2046) LIMITED · 18 June 2001 – 20 August 2001

Company overview

MSREF (WELBECK STREET UK) LIMITED, a private limited company registered in England and Wales, was dissolved on 3 October 2012 having been incorporated on 18 June 2001. It changed its name from PRECIS (2046) LIMITED on 18 June 2001. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: FALLS, Robert Richard William (appointed 24 September 2003) and JONES, James (appointed 11 April 2008). STATE STREET SECRETARIES (JERSEY) LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2009, on 11 October 2010. 64 filings are recorded against the company at Companies House, most recently a gazette filing on 3 October 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2009

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

Officers

JJ
JONES, James
Director
11 April 2008
FR
FALLS, Robert Richard William
Director
24 September 2003
MC
MOURANT & CO SECRETARIES LIMITED
Corporate Secretary
29 April 2002
OM
OVERWATER, Maria
Director · Resigned
1 February 2007
KN
KESSELL, Nicole
Director · Resigned
12 September 2005
CA
COOPER, Angela Jane
Director · Resigned
21 October 2004
GF
GARNIER, Frederic Paul
Director · Resigned
17 November 2003
GS
GODBOLE, Shirish Bal
Director · Resigned
18 October 2002
BP
BRIGHAM, Peter Garret
Director · Resigned
20 August 2001
HM
HORGAN, Matthew Mansfield
Director · Resigned
20 August 2001
MJ
MORRIS, John Timothy
Director · Resigned
20 August 2001
BM
BICKFORD, Michael Daniel
Director · Resigned
20 August 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 June 2001
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Nominee Secretary · Resigned
18 June 2001
PS
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
18 June 2001

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
26 September 2011
Shares allotted · 0 shares allotted
—
13 May 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
3 October 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 July 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 October 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 October 2011 View
Resolution
Resolution
17 October 2011 View
Capital Allotment Shares
Capital
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
28 July 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2009 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
22 May 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
9 August 2006 View
Legacy
Address
29 June 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2005 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Address
1 November 2004 View
Legacy
Annual Return
23 August 2004 View
Legacy
Annual Return
23 August 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
14 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Annual Return
29 June 2003 View
Legacy
Annual Return
29 June 2003 View
Legacy
Address
27 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Address
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Accounts
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Capital
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Certificate Change Of Name Company
Change Of Name
20 August 2001 View
Legacy
Officers
3 July 2001 View
Incorporation Company
Incorporation
18 June 2001 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

THAMES COLLECTIONS LIMITED
#08618131
C/O Cerberus European Servicing Ltd, 5 Savile Row, London, W1S 3PB
active
ELMTRAIL LIMITED
#07246945
Hill House, 1 Little New Street, London, EC4A 3TR
dissolved
OXSHOTT MANAGEMENT COMPANY LIMITED
#06502053
12 Borelli Yard, Farnham, GU9 7NU
active
APPIA EUROPE LIMITED
#06490323
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
active
VEOLIA WATER ENTERPRISE LIMITED
#06436541
210 Pentonville Road, London, N1 9JY
active
Show all related companies

Companies at this postcode

W1U 7EU

SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED
#00134204
dissolved
RIZLA LIMITED
#00205789
dissolved
P1 INTERMEDIATE TWO LIMITED
#00215035
liquidation
ATLAS CLENSOL LIMITED
#00220112
dissolved
THORN LIGHTING LIMITED
#00263866
active
See all companies at W1U 7EU

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.