MLB PROFESSIONAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06439418

Incorporation date

27/11/2007

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2007)

20/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

10/01/2018

Liquidators' statement of receipts and payments to 2017-11-10

View PDF (15 pages)

04/01/2017

Liquidators' statement of receipts and payments to 2016-11-10

View PDF (12 pages)

12/01/2016

Liquidators' statement of receipts and payments to 2015-11-10

View PDF (12 pages)

08/09/2015

Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 2015-09-09

View PDF (2 pages)

04/12/2014

Registered office address changed from C/O Ford & Warren Westgate Point Westgate Leeds LS1 2AX to Albion Court 5 Albion Place Leeds LS1 6JL on 2014-12-05

View PDF (2 pages)

19/11/2014

Statement of affairs with form 4.19

View PDF (7 pages)

19/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2014

Resolutions

View PDF (1 pages)

09/10/2014

Termination of appointment of Robert Trevor Best as a director on 2014-03-01

View PDF (1 pages)

11/05/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

11/05/2014

Appointment of Mr Richard Ian William Lamborn as a director

View PDF (2 pages)

28/01/2014

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

View PDF (8 pages)

26/06/2013

Termination of appointment of Sharon Pryke as a secretary

View PDF (1 pages)

24/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

27/01/2013

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

View PDF (6 pages)

25/11/2012

Registered office address changed from Axis House Nepshaw Lane South Gildersome Morley Leeds West Yorkshire LS27 7JQ United Kingdom on 2012-11-26

View PDF (1 pages)

09/07/2012

Registered office address changed from 8 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE on 2012-07-10

View PDF (1 pages)

21/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

21/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (5 pages)

06/02/2012

Termination of appointment of Richard Lamborn as a director

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

29/11/2011

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

View PDF (6 pages)

06/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

04/08/2010

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

08/06/2010

Termination of appointment of Shaun Phillips as a director

View PDF (1 pages)

13/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

13/12/2009

Director's details changed for Robert Trevor Best on 2009-12-14

View PDF (2 pages)

13/12/2009

Director's details changed for Richard Ian William Lamborn on 2009-10-14

View PDF (2 pages)

13/12/2009

Director's details changed for Shaun Stuart Phillips on 2009-10-14

View PDF (2 pages)

13/12/2009

Secretary's details changed for Sharon Pyke on 2009-12-14

View PDF (1 pages)

16/11/2009

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

View PDF (6 pages)

20/08/2009

Director appointed shaun stuart phillips

View PDF (2 pages)

20/07/2009

Ad 02/04/09\gbp si 100@1=100\gbp ic 2000/2100\

View PDF (2 pages)

20/07/2009

Nc inc already adjusted 02/04/09

View PDF (1 pages)

20/07/2009

Resolutions

View PDF (1 pages)

14/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

02/11/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

01/09/2008

Appointment terminated secretary judith cawthorn

View PDF (1 pages)

01/09/2008

Secretary appointed sharon pyke

View PDF (1 pages)

14/01/2008

Ad 13/12/07--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

14/01/2008

Registered office changed on 15/01/08 from: 8 victoria court bank square morley leeds west yorkshire LS27 9SE

View PDF (1 pages)

06/01/2008

Certificate of change of name

View PDF (2 pages)

21/12/2007

Registered office changed on 22/12/07 from: town house farm marton-cum-grafton york YO51 9QY

View PDF (1 pages)

21/12/2007

Accounting reference date shortened from 30/11/08 to 30/04/08

View PDF (1 pages)

21/12/2007

New director appointed

View PDF (1 pages)

21/12/2007

New director appointed

View PDF (2 pages)

21/12/2007

New secretary appointed

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

See more events →

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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/11/2007 - 28/11/2007	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	27/11/2007 - 28/11/2007	41295
Lamborn, Richard Ian William	Director	31/01/2014 - Present	12
Lamborn, Richard Ian William	Director	12/12/2007 - 31/01/2012	12
Best, Robert Trevor	Director	12/12/2007 - 28/02/2014	12

Persons with Significant Control

No PSC data available.

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Description

About MLB PROFESSIONAL SERVICES LIMITED

MLB PROFESSIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 27/11/2007 with the registered office located at 6th Floor 36 Park Row, Leeds LS1 5JL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MLB PROFESSIONAL SERVICES LIMITED?

MLB PROFESSIONAL SERVICES LIMITED is currently Dissolved. It was registered on 27/11/2007 and dissolved on 20/04/2019.

Where is MLB PROFESSIONAL SERVICES LIMITED located?

MLB PROFESSIONAL SERVICES LIMITED is registered at 6th Floor 36 Park Row, Leeds LS1 5JL.

What does MLB PROFESSIONAL SERVICES LIMITED do?

MLB PROFESSIONAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MLB PROFESSIONAL SERVICES LIMITED?

The latest filing was on 20/04/2019: Final Gazette dissolved following liquidation.