M.B. SOLUTIONS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04736095

Incorporation date

15/04/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2003)

24/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2020

Notice of final account prior to dissolution

View PDF (14 pages)

10/01/2019

Progress report in a winding up by the court

View PDF (14 pages)

29/12/2017

Progress report in a winding up by the court

View PDF (14 pages)

18/01/2017

Insolvency filing

View PDF (11 pages)

11/01/2016

Insolvency filing

View PDF (11 pages)

07/12/2014

Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ England to Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 2014-12-08

View PDF (2 pages)

04/12/2014

Appointment of a liquidator

View PDF (1 pages)

23/11/2014

Withdraw the company strike off application

View PDF (1 pages)

11/11/2014

Order of court to wind up

View PDF (2 pages)

22/09/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2014

Application to strike the company off the register

View PDF (3 pages)

20/07/2014

Registered office address changed from Broadway Chambers Station Place Letchworth Garden City Hertfordshire SG6 3AB to Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ on 2014-07-21

View PDF (1 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

15/07/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (6 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

19/06/2012

Appointment of Ms Susan Meadows as a director

View PDF (2 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

10/07/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

29/06/2010

Annual return made up to 2010-04-16

View PDF (14 pages)

22/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

01/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/07/2009

Return made up to 16/04/09; full list of members

View PDF (10 pages)

04/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

09/12/2008

Return made up to 16/04/08; no change of members

View PDF (7 pages)

02/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

27/04/2007

Return made up to 16/04/07; no change of members

View PDF (7 pages)

26/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

01/06/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

12/06/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

17/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

28/08/2003

Registered office changed on 29/08/03 from: 2 lyell chambers letchworth hertfordshire S96 3XU

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

15/04/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About M.B. SOLUTIONS (HOLDINGS) LIMITED

M.B. SOLUTIONS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 15/04/2003 with the registered office located at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.B. SOLUTIONS (HOLDINGS) LIMITED?

M.B. SOLUTIONS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 15/04/2003 and dissolved on 24/05/2020.

Where is M.B. SOLUTIONS (HOLDINGS) LIMITED located?

M.B. SOLUTIONS (HOLDINGS) LIMITED is registered at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT.

What does M.B. SOLUTIONS (HOLDINGS) LIMITED do?

M.B. SOLUTIONS (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for M.B. SOLUTIONS (HOLDINGS) LIMITED?

The latest filing was on 24/05/2020: Final Gazette dissolved following liquidation.