| Company Name | MBSS Capital Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08061053 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2012(11 years, 11 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Stephen Anthony Sales |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 46-48 Grosvenor Gardens London SW1W 0EB |
Location
| Registered Address | 3rd Floor 46-48 Grosvenor Gardens London SW1W 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mbss Capital Cayman LTD 66.67% Redeemable |
|---|---|
| 1 at £1 | Mbss Capital Cayman LTD 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,733 |
| Cash | £4,505 |
| Current Liabilities | £562,839 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 August 2017 | Change of details for Mr Massimo Bertoli as a person with significant control on 17 July 2017 (2 pages) |
|---|---|
| 27 July 2017 | Registered office address changed from 4th Floor Foxglove House 166 Piccadilly London Greater London W1J 9EF to 3rd Floor 46-48 Grosvenor Gardens London SW1W 0EB on 27 July 2017 (1 page) |
| 27 July 2017 | Director's details changed for Stephen Anthony Sales on 17 July 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 22 May 2017 | Director's details changed for Stephen Anthony Sales on 24 August 2016 (2 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 2 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 15 March 2016 | Register(s) moved to registered inspection location Reading Bridge House 4th Floor George Street Reading RG1 8LS (1 page) |
| 7 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 13 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Register inspection address has been changed to Reading Bridge House 4th Floor George Street Reading RG1 8LS (1 page) |
| 23 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 30 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 11 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (13 pages) |
| 11 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (13 pages) |
| 26 October 2012 | Director's details changed for Stephen Anthony Sales on 1 October 2012 (2 pages) |
| 26 October 2012 | Director's details changed for Stephen Anthony Sales on 1 October 2012 (2 pages) |
| 23 October 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 18 October 2012 | Registered office address changed from the Barn Ightham Court Fen Pond Road Ightham TN15 9JF United Kingdom on 18 October 2012 (2 pages) |
| 18 October 2012 | Statement of capital following an allotment of shares on 10 October 2012
|
| 18 October 2012 | Resolutions
|
| 8 May 2012 | Incorporation (19 pages) |