MMB SOFTWARE LIMITED

Overview

Company Name	MMB SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07014279
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2009
Date of Cessation	Oct 10, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MMB SOFTWARE LIMITED?

Other software publishing (58290) / Information and communication

Where is MMB SOFTWARE LIMITED located?

Registered Office Address	9 King Street EC2V 8EA London England
Undeliverable Registered Office Address	No

What are the latest accounts for MMB SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for MMB SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 25, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 13, 2023	Application to strike the company off the register	3 pages	DS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Sep 04, 2022	Confirmation statement made on Sep 04, 2022 with updates	4 pages	CS01

Nov 03, 2021	Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG England to 9 King Street London EC2V 8EA on Nov 03, 2021	1 pages	AD01

Nov 03, 2021	Confirmation statement made on Sep 09, 2021 with updates	4 pages	CS01

Oct 20, 2021	Change of details for Fsi Global Plc as a person with significant control on Mar 24, 2021	2 pages	PSC05

Aug 24, 2021	Change of details for Fsi Global Plc as a person with significant control on Mar 24, 2021	2 pages	PSC05

Aug 23, 2021	Change of details for Fsi Global Plc as a person with significant control on Aug 23, 2021	2 pages	PSC05

Aug 20, 2021	Termination of appointment of John Moriarty as a director on Aug 11, 2021	1 pages	TM01

Aug 20, 2021	Appointment of Mr John Adler Ensign as a director on Aug 11, 2021	2 pages	AP01

Aug 20, 2021	Termination of appointment of Christopher Robert Harvey as a director on Aug 11, 2021	1 pages	TM01

Aug 20, 2021	Appointment of Mr Roman Telerman as a director on Aug 11, 2021	2 pages	AP01

Aug 20, 2021	Appointment of Mr Patrick Joseph Ghilani as a director on Aug 11, 2021	2 pages	AP01

Apr 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

May 31, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Dec 17, 2018	Director's details changed for John Moriarty on Dec 14, 2018	2 pages	CH01

Dec 14, 2018	Registered office address changed from Exchange House 180-182 st. Marys Lane Upminster RM14 3BT to 5 White Oak Square London Road Swanley Kent BR8 7AG on Dec 14, 2018	1 pages	AD01

Sep 10, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Oct 16, 2017	Confirmation statement made on Sep 09, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MMB SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENSIGN, John Adler King Street EC2V 8EA London 9 England	Aug 11, 2021		Director	King Street EC2V 8EA London 9 England	United States	American	1972-5	270872360001
GHILANI, Patrick Joseph, Mr. King Street EC2V 8EA London 9 England	Aug 11, 2021		Director	King Street EC2V 8EA London 9 England	United States	American	1971-1	238655330001
TELERMAN, Roman King Street EC2V 8EA London 9 England	Aug 11, 2021		Director	King Street EC2V 8EA London 9 England	United States	American	1986-2	253168670001
HARVEY, Christopher Robert Forge Cottage Dunn Street Road Bredhurst ME7 3LX Gillingham Kent	Sep 09, 2009	Aug 11, 2021	Director	Forge Cottage Dunn Street Road Bredhurst ME7 3LX Gillingham Kent	England	British	1958-8	22869490002
MORIARTY, John Bernard London Road BR8 7AG Swanley 5 White Oak Square Kent England	Apr 01, 2010	Aug 11, 2021	Director	London Road BR8 7AG Swanley 5 White Oak Square Kent England	England	British	1960-5	92408440003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MMB SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fsi Global Limited

Apr 06, 2016

London Road

BR8 7AG Swanley

Unit 5 White Oak Square

Kent

England

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	05942150

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MMB SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 23, 2010 Delivered On Jan 12, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 12, 2011Registration of a charge (MG01) Jul 18, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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