GOLDMAN SACHS MB SERVICES LIMITED
Overview
| Company Name | GOLDMAN SACHS MB SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09042100 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GOLDMAN SACHS MB SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GOLDMAN SACHS MB SERVICES LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDMAN SACHS MB SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for GOLDMAN SACHS MB SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 10 Fleet Place London EC4M 7RB on Apr 25, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 11, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Termination of appointment of Thomas Audritt as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Evan Wolff as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Levy as a director on Jan 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Desmond Charles Olivier as a director on Dec 06, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Levy on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Evan Wolff on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Desmond Charles Olivier on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of GOLDMAN SACHS MB SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMIREZ-ESPAIN SOTELO, Maximiliano Rodolfo | Director | Fleet Place EC4M 7RB London 10 | United Kingdom | Spanish | Banker | 187734200001 | ||||
| ADEYEYE, Adebayo | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London Goldman Sachs United Kingdom | 187734220001 | |||||||
| ADLER, Ben Ira | Secretary | West Street 10282 New York 200 Ny United States Of America | 187734240001 | |||||||
| AUDRITT, Thomas | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | 249959360001 | |||||||
| BULGER, Christopher | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | 207758110001 | |||||||
| TAYLOR, Hannah | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London Goldman Sachs United Kingdom | 187734210002 | |||||||
| LEVY, Richard | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Investment Banker | 141099350002 | ||||
| MCSPADDEN, Penny Ann, Ms. | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | American,British | Banker | 187734190001 | ||||
| OLIVIER, Mark Desmond Charles | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Managing Director | 236216180002 | ||||
| WOLFF, Andrew Evan | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | American | Banker | 187734180001 |
Who are the persons with significant control of GOLDMAN SACHS MB SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goldman Sachs Group Uk Limited | Apr 06, 2016 | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GOLDMAN SACHS MB SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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