MS

MORGAN STANLEY CABALLA LIMITED

Dissolved

Company number 04251133

London · Incorporated 12 July 2001

25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Unclassified activity · SIC 7487


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

Company history

Previous company names

CABOT 23 LIMITED · 12 July 2001 – 21 May 2002

Company overview

MORGAN STANLEY CABALLA LIMITED was a private limited company incorporated on 12 July 2001 and registered in England and Wales and dissolved on 4 April 2012. It changed its name from CABOT 23 LIMITED on 12 July 2001. Its registered office is at 25 Farringdon Street, London, EC4A 4AB. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: MERRY, Scott Iain (appointed 9 October 2002) and FALK, Penelope Katherine Marion (appointed 11 June 2009). BARTLETT, Paul Eugene serves as company secretary (appointed 30 March 2010). 10 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 2009, were filed on 22 September 2010. Companies House holds 61 filings for this company, most recently a gazette filing on 4 April 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
Full
Period end
31 December 2009

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

Officers

BP
30 March 2010
11 June 2009
MS
9 October 2002
CA
COULL, Andrewe
Director · Resigned
18 November 2008
GB
GILL, Benjamin
Director · Resigned
20 December 2006
WS
WALTERS, Sandra Gail
Secretary · Resigned
31 May 2006
HG
HORN, Graham Mckenzie
Director · Resigned
16 May 2002
CD
CAMPBELL, David Colin
Director · Resigned
16 May 2002
ML
MARVIN, Lisa Anne
Secretary · Resigned
16 May 2002
SM
SLINGO, Matthew Conway
Director · Resigned
16 May 2002
GA
GOLDSTEIN, Avi
Director · Resigned
16 May 2002
DN
DIFFEY, Neville
Director · Resigned
12 July 2001
GM
GLEDHILL, Mary Elizabeth
Secretary · Resigned
12 July 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 April 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2011 View
Resolution
Resolution
26 September 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 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
22 September 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Termination Secretary Company With Name
Officers
19 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
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Accounts
15 January 2009 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Officers
23 February 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
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Full
Accounts
23 September 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Officers
9 September 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Officers
16 July 2003 View
Resolution
Resolution
25 June 2003 View
Resolution
Resolution
25 June 2003 View
Resolution
Resolution
25 June 2003 View
Accounts With Accounts Type Full
Accounts
15 May 2003 View
Legacy
Accounts
12 May 2003 View
Legacy
Officers
18 October 2002 View
Memorandum Articles
Incorporation
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Legacy
Officers
15 October 2002 View
Memorandum Articles
Incorporation
13 September 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Accounts
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Certificate Change Of Name Company
Change Of Name
21 May 2002 View
Legacy
Address
12 December 2001 View
Legacy
Officers
7 November 2001 View
Incorporation Company
Incorporation
12 July 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

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