| Company Name | Mb Software Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC323815 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 November 2006(17 years, 5 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Name | Morgan Berkeley Software Llp |
Directors
| LLP Designated Member Name | Mr Pierre Yat Keung Leong |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
| LLP Designated Member Name | Joshita Lutchoomun |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
| LLP Designated Member Name | Mr Darren Robert Anthony Secombes |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
Contact
| Website | morganberkeley.com |
|---|
Location
| Registered Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 2 October 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 8 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
| 8 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 December 2015 | Annual return made up to 7 November 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 7 November 2015 (3 pages) |
| 10 December 2015 | Termination of appointment of Darren Robert Anthony Secombes as a member on 30 November 2015 (1 page) |
| 10 December 2015 | Annual return made up to 7 November 2015 (3 pages) |
| 10 December 2015 | Termination of appointment of Darren Robert Anthony Secombes as a member on 30 November 2015 (1 page) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 November 2014 | Annual return made up to 7 November 2014 (3 pages) |
| 13 November 2014 | Annual return made up to 7 November 2014 (3 pages) |
| 13 November 2014 | Annual return made up to 7 November 2014 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 November 2013 | Annual return made up to 7 November 2013 (3 pages) |
| 8 November 2013 | Annual return made up to 7 November 2013 (3 pages) |
| 8 November 2013 | Annual return made up to 7 November 2013 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 December 2012 | Annual return made up to 7 November 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 7 November 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 7 November 2012 (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 February 2012 | Company name changed morgan berkeley software LLP\certificate issued on 23/02/12
|
| 23 February 2012 | Company name changed morgan berkeley software LLP\certificate issued on 23/02/12
|
| 9 January 2012 | Annual return made up to 7 November 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 7 November 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 7 November 2011 (4 pages) |
| 8 January 2012 | Termination of appointment of Joshita Lutchoomun as a member (1 page) |
| 8 January 2012 | Termination of appointment of Joshita Lutchoomun as a member (1 page) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 January 2011 | Member's details changed for Pierre Yat Keung Leong on 31 October 2010 (2 pages) |
| 14 January 2011 | Member's details changed for Darren Robert Anthony Secombes on 31 October 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 7 November 2010 (3 pages) |
| 14 January 2011 | Member's details changed for Joshita Lutchoomun on 31 October 2010 (2 pages) |
| 14 January 2011 | Member's details changed for Joshita Lutchoomun on 31 October 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 7 November 2010 (3 pages) |
| 14 January 2011 | Member's details changed for Darren Robert Anthony Secombes on 31 October 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 7 November 2010 (3 pages) |
| 14 January 2011 | Member's details changed for Pierre Yat Keung Leong on 31 October 2010 (2 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 January 2010 | Annual return made up to 7 November 2009 (9 pages) |
| 4 January 2010 | Annual return made up to 7 November 2009 (9 pages) |
| 4 January 2010 | Annual return made up to 7 November 2009 (9 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 January 2009 | Annual return made up to 07/11/08 (3 pages) |
| 16 January 2009 | Annual return made up to 07/11/08 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 November 2007 | Annual return made up to 07/11/07 (4 pages) |
| 7 November 2007 | Member's particulars changed (1 page) |
| 7 November 2007 | Member's particulars changed (1 page) |
| 7 November 2007 | Member's particulars changed (1 page) |
| 7 November 2007 | Member's particulars changed (1 page) |
| 7 November 2007 | Annual return made up to 07/11/07 (4 pages) |
| 25 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 25 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 7 November 2006 | Incorporation (4 pages) |
| 7 November 2006 | Incorporation (4 pages) |