About

Registered Number: 06644461
Date of Incorporation: 11/07/2008 (15 years and 11 months ago)
Company Status: Liquidation
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

Mbrss Ltd was setup in 2008, it has a status of "Liquidation". The business has one director listed as Olusanya, Abiodun. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OLUSANYA, Abiodun 01 July 2013 05 January 2015 1

Filing History

Document Type Date
MR04 - N/A 14 December 2017
MR04 - N/A 09 October 2017
LIQ03 - N/A 13 July 2017
4.68 - Liquidator's statement of receipts and payments 15 July 2016
AD01 - Change of registered office address 01 June 2015
RESOLUTIONS - N/A 29 May 2015
4.20 - N/A 29 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 29 May 2015
AD01 - Change of registered office address 12 May 2015
TM02 - Termination of appointment of secretary 23 January 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 24 January 2014
AP03 - Appointment of secretary 10 October 2013
AR01 - Annual Return 11 July 2013
AR01 - Annual Return 25 April 2013
MG01 - Particulars of a mortgage or charge 13 April 2013
MG01 - Particulars of a mortgage or charge 26 January 2013
AA - Annual Accounts 13 November 2012
AAMD - Amended Accounts 19 June 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 13 March 2012
AD01 - Change of registered office address 07 March 2012
AD01 - Change of registered office address 19 January 2012
CERTNM - Change of name certificate 10 November 2011
CONNOT - N/A 10 November 2011
AR01 - Annual Return 27 July 2011
SH06 - Notice of cancellation of shares 24 June 2011
RESOLUTIONS - N/A 14 June 2011
SH03 - Return of purchase of own shares 14 June 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 16 October 2009
CERTNM - Change of name certificate 06 August 2009
363a - Annual Return 03 August 2009
287 - Change in situation or address of Registered Office 12 March 2009
287 - Change in situation or address of Registered Office 12 December 2008
NEWINC - New incorporation documents 11 July 2008

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 March 2013 Fully Satisfied

N/A

Debenture deed 24 January 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.