ML

MSDWIH LIMITED

Converted Closed

Company number FC028601

George Town, Cayman Islands · Incorporated 16 September 2008

M&C CORPORATE SERVICES LIMITED, Po Box 309gt, Ugland Road South Church Street, George Town, Grand Cayman, Cayman Islands

Last updated on 19 September 2026


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

Company history

Previous company names

MSDW INVESTMENT HOLDINGS LIMITED · 9 October 2008 – 4 December 2008

Company overview

MSDWIH LIMITED is an oversea company company incorporated on 16 September 2008 and registered in the United Kingdom and is currently converted closed. It changed its name from MSDW INVESTMENT HOLDINGS LIMITED on 9 October 2008. Its registered office is at M&C CORPORATE SERVICES LIMITED, Po Box 309gt, Ugland Road South Church Street, George Town, Grand Cayman, Cayman Islands.

The board consists of two British directors: BAINBRIDGE, Leigh (appointed 9 October 2008) and SOUCHON, Stephen Alec (appointed 9 October 2008). The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2011, on 16 January 2013. 11 filings are recorded against the company at Companies House, most recently a dissolution filing on 17 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
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

BL
9 October 2008
SS
9 October 2008
CD
CHARLES, David Mark
Director · Resigned
9 October 2008

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
17 January 2014 View
Termination Person Director Overseas Company With Name
Officers
25 June 2013 View
Accounts With Accounts Type Full
Accounts
16 January 2013 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Incorporation
9 October 2008 View
Legacy
Incorporation
9 October 2008 View
Legacy
Incorporation
9 October 2008 View
Legacy
Incorporation
9 October 2008 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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