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M B SOLUTIONS LIMITED

M B SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameM B SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06346843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M B SOLUTIONS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is M B SOLUTIONS LIMITED located?

    Registered Office Address
    1 Beasley'syard
    126 High Street
    UB8 1JT Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M B SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for M B SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 167 Uxbridge Road Hanwell London W7 3th to 1 Beasley'syard 126 High Street Uxbridge Middlesex UB8 1JT on Nov 02, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 27, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 05, 2021 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Manjit Kaur Heera on Jan 04, 2020

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 12, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 11, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Appointment of Mrs Manjit Kaur Heera as a director on Oct 04, 2018

    		2 pagesAP01

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Appointment of Mr Balwinder Singh Heera as a director on Sep 13, 2016

    		2 pagesAP01

    Confirmation statement made on Aug 19, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Balwinder Singh Heera as a director on Sep 12, 2016

    		1 pagesTM01

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of M B SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEERA, Manjit Kaur
    126 High Street
    UB8 1JT Uxbridge
    1 Beasley'syard
    Middlesex
    		Secretary
    126 High Street
    UB8 1JT Uxbridge
    1 Beasley'syard
    Middlesex
    		Canadian107566930002
    HEERA, Balwinder Singh
    126 High Street
    UB8 1JT Uxbridge
    1 Beasley'syard
    Middlesex
    		Director
    126 High Street
    UB8 1JT Uxbridge
    1 Beasley'syard
    Middlesex
    		EnglandBritish214028370001
    HEERA, Manjit Kaur
    126 High Street
    UB8 1JT Uxbridge
    1 Beasley'syard
    Middlesex
    		Director
    126 High Street
    UB8 1JT Uxbridge
    1 Beasley'syard
    Middlesex
    		EnglandBritish213969740001
    JOHAL, Balvinder Singh
    123 Oaklands Road
    W7 2DT Hanwell
    London
    		Secretary
    123 Oaklands Road
    W7 2DT Hanwell
    London
    		British95960230001
    HEERA, Balwinder Singh
    Hitherbroom Road
    UB3 3AD Hayes
    54
    Middlesex
    		Director
    Hitherbroom Road
    UB3 3AD Hayes
    54
    Middlesex
    		United KingdomBritish59271640005
    JOHAL + COMPANY (CPA) LIMITED
    123 Oaklands Road
    Hanwell
    W7 2DT London
    		Director
    123 Oaklands Road
    Hanwell
    W7 2DT London
    		119067880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M B SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Manjit Kaur Heera
    126 High Street
    UB8 1JT Uxbridge
    1 Beasley'syard
    Middlesex
    		Aug 19, 2016
    126 High Street
    UB8 1JT Uxbridge
    1 Beasley'syard
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does M B SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2022Due to be dissolved on
    Oct 27, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Virgil Levy
    1 Beasley'S Yard 126 High Street
    UB8 1JT Uxbridge
    Middlesex
    		practitioner
    1 Beasley'S Yard 126 High Street
    UB8 1JT Uxbridge
    Middlesex
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0