MB & SERVICES LTD.
Overview
| Company Name | MB & SERVICES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07641766 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MB & SERVICES LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MB & SERVICES LTD. located?
| Registered Office Address | Spaces City Road, Epworth House, Office 320, 25 City Road EC1Y 1AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MB & SERVICES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for MB & SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Suite 3.15 One Fetter Lane London EC4A 1BR to Spaces City Road, Epworth House, Office 320, 25 City Road London EC1Y 1AA on Sep 27, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Notification of Tatiana Golovina as a person with significant control on Dec 30, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 29, 2019 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms. Tatiana Golovina on Dec 29, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Ms. Tatiana Golovina as a director on Dec 29, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Thomas Gordon as a director on Dec 29, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MB & SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLOVINA, Tatiana, Ms. | Director | City Road EC1Y 1AA London Spaces City Road, Epworth House, Office 320, 25 United Kingdom | United Kingdom | British | Director | 254580590002 | ||||
| GORDON, Michael Thomas | Director | One Fetter Lane EC4A 1BR London Suite 3.15 | England | British | Director | 135479350001 | ||||
| PHILLIPS, Robin John | Director | One Fetter Lane EC4A 1BR London Suite 3.15 United Kingdom | United Kingdom | British | Director | 177406270001 | ||||
| YEUNG, King Yuk | Director | Unit 1703, 17/F, 199 Des Voeux Road Central Central Infinitus Plaza Hong Kong Hong Kong | Hong Kong | Chinese | Accounting | 160217640001 |
Who are the persons with significant control of MB & SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms. Tatiana Golovina | Dec 30, 2018 | City Road EC1Y 1AA London Spaces City Road, Epworth House, Office 320, 25 United Kingdom | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MB & SERVICES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Dec 30, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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