MS

MORGAN STANLEY MALABAR LIMITED

Converted Closed

Company number FC027400

South Church Street, Cayman Islands · Incorporated 6 February 2007

M&C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands

Last updated on 19 September 2026


Status
Converted Closed
Company age
19 years
Company type
Oversea Company
Accounts
Up to date

Company overview

MORGAN STANLEY MALABAR LIMITED is an oversea company company incorporated on 6 February 2007 and registered in the United Kingdom and is currently converted closed. Its registered office is at M&C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands.

The sole director is MERRY, Scott Iain (appointed 17 March 2007). BARTLETT, Paul Eugene serves as company secretary (appointed 30 March 2010). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2010, on 30 December 2011. 27 filings are recorded against the company at Companies House, most recently a dissolution filing on 28 January 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end

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

Officers

BP
30 March 2010
MS
17 March 2007
FP
FALK, Penelope Katherine Marion
Director · Resigned
11 June 2009
CA
COULL, Andrewe
Director · Resigned
8 July 2008
GA
GAMBINI, Ambra
Director · Resigned
8 July 2008
NL
NASH, Lesley Ann
Director · Resigned
17 March 2007
MK
MURPHY, Keirnan Forsyth
Director · Resigned
17 March 2007
WS
WALTERS, Sandra Gail
Secretary · Resigned
17 March 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
28 January 2013 View
Termination Person Director Overseas Company With Name
Officers
11 January 2013 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Termination Person Director Overseas Company With Name
Officers
10 January 2011 View
Accounts With Accounts Type Full
Accounts
16 July 2010 View
Change Person Director Overseas Company With Change Date
Officers
20 May 2010 View
Change Person Director Overseas Company With Change Date
Officers
19 May 2010 View
Appoint Person Secretary Overseas Company
Officers
6 May 2010 View
Termination Person Secretary Overseas Company With Name
Officers
28 April 2010 View
Change Person Authorised Overseas Company With Change Date
Officers
15 February 2010 View
Change Person Authorised To Represent Overseas Company With Change Date
Officers
15 February 2010 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
4 January 2010 View
Appoint Person Director Overseas Company
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Accounts
19 January 2009 View
Legacy
Annual Return
26 June 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2008 View
Legacy
Accounts
13 February 2008 View
Legacy
Incorporation
17 March 2007 View
Legacy
Incorporation
17 March 2007 View
Legacy
Incorporation
17 March 2007 View
Legacy
Incorporation
17 March 2007 View
Legacy
Incorporation
17 March 2007 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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