| Company Name | MBG Services London Ltd |
|---|---|
| Director | Kenneth James Davies |
| Company Status | Liquidation |
| Company Number | 08930361 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2014(10 years, 1 month ago) |
| Previous Names | Sustainable Building Solutions Ltd and QBL Group Building Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Kenneth James Davies |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Building Solutions & Consultancy |
| Country of Residence | England |
| Correspondence Address | Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
| Director Name | Mr Paul John Ryan |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2015(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Bridle Road Croydon Surrey CR0 8HA |
Contact
| Website | www.qblgroup.net |
|---|
Location
| Registered Address | Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Qbl Group Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2017 (7 years, 1 month ago) |
|---|---|
| Next Return Due | 24 March 2018 (overdue) |
Filing History
| 10 January 2024 | Liquidators' statement of receipts and payments to 22 November 2023 (14 pages) |
|---|---|
| 6 February 2023 | Liquidators' statement of receipts and payments to 22 November 2022 (15 pages) |
| 23 March 2022 | Registered office address changed from 142/148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 23 March 2022 (2 pages) |
| 26 January 2022 | Liquidators' statement of receipts and payments to 22 November 2021 (16 pages) |
| 4 February 2021 | Liquidators' statement of receipts and payments to 22 November 2020 (19 pages) |
| 27 January 2020 | Liquidators' statement of receipts and payments to 22 November 2019 (15 pages) |
| 31 January 2019 | Liquidators' statement of receipts and payments to 22 November 2018 (15 pages) |
| 14 December 2017 | Registered office address changed from Quadrant House 13-15 High Street St Mary Cray Orpington Kent BR5 3NL to 142/148 Main Road Sidcup Kent DA14 6NZ on 14 December 2017 (2 pages) |
| 14 December 2017 | Registered office address changed from Quadrant House 13-15 High Street St Mary Cray Orpington Kent BR5 3NL to 142/148 Main Road Sidcup Kent DA14 6NZ on 14 December 2017 (2 pages) |
| 6 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2017 | Statement of affairs (8 pages) |
| 6 December 2017 | Resolutions
|
| 6 December 2017 | Statement of affairs (8 pages) |
| 6 December 2017 | Resolutions
|
| 1 August 2017 | Confirmation statement made on 10 March 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 10 March 2017 with updates (4 pages) |
| 9 February 2017 | Termination of appointment of Paul John Ryan as a director on 23 December 2016 (1 page) |
| 9 February 2017 | Termination of appointment of Paul John Ryan as a director on 23 December 2016 (1 page) |
| 1 February 2017 | Change of name notice (2 pages) |
| 1 February 2017 | Change of name notice (2 pages) |
| 1 February 2017 | Resolutions
|
| 1 February 2017 | Resolutions
|
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 May 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 15 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 15 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 29 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 17 July 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Appointment of Mr Paul John Ryan as a director on 18 June 2015 (2 pages) |
| 17 July 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Appointment of Mr Paul John Ryan as a director on 18 June 2015 (2 pages) |
| 30 June 2015 | Company name changed sustainable building solutions LTD\certificate issued on 30/06/15
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| 30 June 2015 | Company name changed sustainable building solutions LTD\certificate issued on 30/06/15
|
| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
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| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
|