Multilogiciels Ltd

Company Name	Multilogiciels Ltd
Company Status	Dissolved
Company Number	09336827
Category	Private Limited Company
Incorporation Date	2 December 2014(9 years, 4 months ago)
Dissolution Date	24 November 2020 (3 years, 4 months ago)
Previous Names	RHB Outsourcing (UK) Limited and Logiciels-Plus Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Soobaschand Seebaluck
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2017(3 years after company formation)
Appointment Duration	2 years, 11 months (closed 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Rikesh Hans Ballah
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	02 December 2014(same day as company formation)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	3rd Floor 14 Hanover Street London W1S 1YH

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2016(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 14 Hanover Street London W1S 1YH

Director Name	Mr Rikesh Hans Ballah
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	24 October 2017(2 years, 10 months after company formation)
Appointment Duration	4 months (resigned 22 February 2018)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Rue Des Artisans; Lot E361 Ebene City Plaine Wilhems Mauritius

Secretary Name	Mr Rikesh Hans Ballah
Status	Resigned
Appointed	01 March 2019(4 years, 3 months after company formation)
Appointment Duration	1 month (resigned 05 April 2019)
Role	Company Director
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 2014(same day as company formation)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 2014(same day as company formation)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 December 2015(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 2017)
Correspondence Address	3rd Floor 14 Hanover Street London W1S 1YH

Director Name	Magnolia Consulting Limited (Corporation)
Status	Resigned
Appointed	12 February 2016(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 2017)
Correspondence Address	3rd Floor 14 Hanover Street London W1S 1YH

Contact

Website	www.rhboutsourcing.com
Email address	[email protected]

Location

Registered Address	26 Cowper Street First Floor London EC2A 4AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Rikesh Hans Ballah 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

23 November 2017	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH England to Victoria House 64 Paul Street Ground Floor Right London EC2A 4NG on 23 November 2017 (1 page)
20 November 2017	Termination of appointment of Michael Anthony Clifford as a director on 20 November 2017 (1 page)
20 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-17 (3 pages)
24 October 2017	Appointment of Mr Rikesh Hans Ballah as a director on 24 October 2017 (2 pages)
24 October 2017	Termination of appointment of Magnolia Consulting Limited as a director on 24 October 2017 (1 page)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 March 2016	Appointment of Mr Michael Anthony Clifford as a director on 9 March 2016 (2 pages)
9 March 2016	Termination of appointment of Rikesh Hans Ballah as a director on 9 March 2016 (1 page)
12 February 2016	Appointment of Magnolia Consulting Limited as a director on 12 February 2016 (2 pages)
6 January 2016	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Amicorp (Uk) Directors Limited as a director on 31 December 2015 (1 page)
6 January 2016	Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 3rd Floor 14 Hanover Street London W1S 1YH on 6 January 2016 (1 page)
6 January 2016	Appointment of Incorporate Secretariat Limited as a secretary on 31 December 2015 (2 pages)
30 December 2015	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 30 December 2015 (1 page)
30 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 (4 pages)
30 December 2015	Director's details changed for Amicorp (Uk) Directors Limited on 30 December 2015 (1 page)
30 December 2015	Director's details changed for Rikesh Hans Ballah on 30 December 2015 (2 pages)
30 December 2015	Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 30 December 2015 (1 page)
2 December 2014	Incorporation Statement of capital on 2014-12-02 GBP 1,000 (12 pages)

Multilogiciels Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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