London
SW1W 0EB
LLP Designated Member Name | MBSS Capital Services Limited (Corporation) |
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Status | Closed |
Appointed | 09 May 2012(same day as company formation) |
Correspondence Address | 3rd Floor 46-48 Grosvenor Gardens London SW1W 0EB |
LLP Designated Member Name | Mr Massimo Bertoli |
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Date of Birth | June 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 11 October 2012(5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 11 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 46-48 Grosvenor Gardens London SW1W 0EB |
LLP Member Name | Mr Antonio Bruno |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 12 October 2012(5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 16 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Foxglove House 166 Piccadilly London W1J 9EF |
LLP Member Name | Dean Sullivan Gray |
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Date of Birth | July 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 12 October 2012(5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 08 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 46-48 Grosvenor Gardens London SW1W 0EB |
LLP Member Name | Lars Aasland Grotmol |
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Date of Birth | September 1983 (Born 40 years ago) |
Status | Resigned |
Appointed | 12 October 2012(5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 12 July 2018) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | 3rd Floor 46-48 Grosvenor Gardens London SW1W 0EB |
LLP Member Name | Mr Rohit Kapur |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2012(5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 46-48 Grosvenor Gardens London SW1W 0EB |
LLP Member Name | Riccardo Lavilla |
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Date of Birth | November 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 12 October 2012(5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 46-48 Grosvenor Gardens London SW1W 0EB |
LLP Member Name | Mr Edouard Etienne Guy Baldini |
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Date of Birth | January 1985 (Born 39 years ago) |
Status | Resigned |
Appointed | 01 March 2014(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 46-48 Grosvenor Gardens London SW1W 0EB |
LLP Member Name | Victoria Matthews |
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Date of Birth | June 1982 (Born 41 years ago) |
Status | Resigned |
Appointed | 22 April 2014(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 46-48 Grosvenor Gardens London SW1W 0EB |
LLP Member Name | Mr Douglas Ian Loizeaux |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2016(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 46-48 Grosvenor Gardens London SW1W 0EB |
Registered Address | 3rd Floor 46-48 Grosvenor Gardens London SW1W 0EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £3,445,553 |
Net Worth | £1,313,770 |
Cash | £887,180 |
Current Liabilities | £86,503 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
7 August 2012 | Delivered on: 25 August 2012 Persons entitled: Pontsarn Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all interest in the account and the deposit balance see image for full details. Outstanding |
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25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2019 | Application to strike the limited liability partnership off the register (3 pages) |
12 November 2019 | Termination of appointment of Massimo Bertoli as a member on 11 November 2019 (1 page) |
12 November 2019 | Member's details changed for Mbss Capital Services Limited on 11 November 2019 (1 page) |
17 May 2019 | Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
17 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
17 May 2019 | Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
8 January 2019 | Full accounts made up to 31 March 2018 (25 pages) |
18 December 2018 | Termination of appointment of Edouard Baldini as a member on 30 November 2018 (1 page) |
18 December 2018 | Termination of appointment of Victoria Matthews as a member on 18 December 2018 (1 page) |
18 December 2018 | Termination of appointment of Rohit Kapur as a member on 30 November 2018 (1 page) |
18 December 2018 | Termination of appointment of Riccardo Lavilla as a member on 30 November 2018 (1 page) |
12 July 2018 | Termination of appointment of Lars Aasland Grotmol as a member on 12 July 2018 (1 page) |
18 May 2018 | Member's details changed for Mr Massimo Bertoli on 1 December 2013 (2 pages) |
18 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
18 May 2018 | Member's details changed for Stephen Anthony Sales on 24 August 2016 (2 pages) |
16 April 2018 | Member's details changed for Mr Edouard Baldini on 16 April 2018 (2 pages) |
11 April 2018 | Termination of appointment of Dean Sullivan Gray as a member on 8 March 2018 (1 page) |
28 December 2017 | Full accounts made up to 31 March 2017 (24 pages) |
28 December 2017 | Full accounts made up to 31 March 2017 (24 pages) |
6 September 2017 | Termination of appointment of Douglas Ian Loizeaux as a member on 1 September 2017 (1 page) |
6 September 2017 | Termination of appointment of Douglas Ian Loizeaux as a member on 1 September 2017 (1 page) |
3 August 2017 | Change of details for Mbss Capital Services Limited as a person with significant control on 17 July 2017 (2 pages) |
3 August 2017 | Change of details for Mr Massimo Bertoli as a person with significant control on 17 July 2017 (2 pages) |
3 August 2017 | Change of details for Mbss Capital Services Limited as a person with significant control on 17 July 2017 (2 pages) |
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 | Member's details changed for Mbss Capital Services Limited on 17 July 2017 (1 page) |
27 July 2017 | Member's details changed for Mbss Capital Services Limited on 17 July 2017 (1 page) |
27 July 2017 | Registered office address changed from 4th Floor Foxglove House 166 Piccadilly London W1J 9EF to 3rd Floor 46-48 Grosvenor Gardens London SW1W 0EB on 27 July 2017 (1 page) |
27 July 2017 | Registered office address changed from 4th Floor Foxglove House 166 Piccadilly London W1J 9EF to 3rd Floor 46-48 Grosvenor Gardens London SW1W 0EB on 27 July 2017 (1 page) |
21 July 2017 | Member's details changed for Rohit Kapur on 17 July 2017 (2 pages) |
21 July 2017 | Member's details changed for Rohit Kapur on 17 July 2017 (2 pages) |
21 July 2017 | Member's details changed for Mr Edouard Baldini on 17 July 2017 (2 pages) |
21 July 2017 | Member's details changed for Dean Sullivan Gray on 17 July 2017 (2 pages) |
21 July 2017 | Member's details changed for Lars Aasland Grotmol on 17 July 2017 (2 pages) |
21 July 2017 | Member's details changed for Mr Douglas Ian Loizeaux on 17 July 2017 (2 pages) |
21 July 2017 | Member's details changed for Stephen Anthony Sales on 17 July 2017 (2 pages) |
21 July 2017 | Member's details changed for Riccardo Lavilla on 17 July 2017 (2 pages) |
21 July 2017 | Member's details changed for Mr Massimo Bertoli on 17 July 2017 (2 pages) |
21 July 2017 | Member's details changed for Mr Edouard Baldini on 17 July 2017 (2 pages) |
21 July 2017 | Member's details changed for Riccardo Lavilla on 17 July 2017 (2 pages) |
21 July 2017 | Member's details changed for Lars Aasland Grotmol on 17 July 2017 (2 pages) |
21 July 2017 | Member's details changed for Victoria Matthews on 17 July 2017 (2 pages) |
21 July 2017 | Member's details changed for Mr Massimo Bertoli on 17 July 2017 (2 pages) |
21 July 2017 | Member's details changed for Mr Douglas Ian Loizeaux on 17 July 2017 (2 pages) |
21 July 2017 | Member's details changed for Stephen Anthony Sales on 17 July 2017 (2 pages) |
21 July 2017 | Member's details changed for Dean Sullivan Gray on 17 July 2017 (2 pages) |
21 July 2017 | Member's details changed for Victoria Matthews on 17 July 2017 (2 pages) |
24 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
13 March 2017 | Member's details changed for Rohit Kapur on 13 March 2017 (2 pages) |
13 March 2017 | Member's details changed for Rohit Kapur on 13 March 2017 (2 pages) |
9 February 2017 | Member's details changed for Lars Aasland Grotmol on 1 February 2017 (2 pages) |
9 February 2017 | Member's details changed for Lars Aasland Grotmol on 1 February 2017 (2 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (24 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (24 pages) |
22 September 2016 | Member's details changed for Lars Aasland Grotmol on 1 August 2014 (2 pages) |
22 September 2016 | Member's details changed for Mr Massimo Bertoli on 1 December 2013 (2 pages) |
22 September 2016 | Termination of appointment of Antonio Bruno as a member on 16 September 2016 (1 page) |
22 September 2016 | Member's details changed for Mr Massimo Bertoli on 1 December 2013 (2 pages) |
22 September 2016 | Termination of appointment of Antonio Bruno as a member on 16 September 2016 (1 page) |
22 September 2016 | Member's details changed for Lars Aasland Grotmol on 1 August 2014 (2 pages) |
17 August 2016 | Appointment of Mr Douglas Ian Loizeaux as a member on 1 August 2016 (2 pages) |
17 August 2016 | Appointment of Mr Douglas Ian Loizeaux as a member on 1 August 2016 (2 pages) |
31 May 2016 | Annual return made up to 9 May 2016 (12 pages) |
31 May 2016 | Annual return made up to 9 May 2016 (12 pages) |
7 January 2016 | Full accounts made up to 31 March 2015 (23 pages) |
7 January 2016 | Full accounts made up to 31 March 2015 (23 pages) |
21 July 2015 | Member's details changed for Victoria Gardiner on 20 June 2015 (2 pages) |
21 July 2015 | Member's details changed for Mr Edouard Baldini on 4 July 2015 (2 pages) |
21 July 2015 | Member's details changed for Mr Edouard Baldini on 4 July 2015 (2 pages) |
21 July 2015 | Member's details changed for Mr Edouard Baldini on 4 July 2015 (2 pages) |
21 July 2015 | Member's details changed for Victoria Gardiner on 20 June 2015 (2 pages) |
2 June 2015 | Member's details changed for Victoria Gardiner on 1 June 2015 (2 pages) |
2 June 2015 | Member's details changed for Victoria Gardiner on 1 June 2015 (2 pages) |
2 June 2015 | Member's details changed for Victoria Gardiner on 1 June 2015 (2 pages) |
13 May 2015 | Annual return made up to 9 May 2015 (12 pages) |
13 May 2015 | Annual return made up to 9 May 2015 (12 pages) |
13 May 2015 | Annual return made up to 9 May 2015 (12 pages) |
23 December 2014 | Full accounts made up to 31 March 2014 (23 pages) |
23 December 2014 | Full accounts made up to 31 March 2014 (23 pages) |
14 May 2014 | Annual return made up to 9 May 2014 (12 pages) |
14 May 2014 | Annual return made up to 9 May 2014 (12 pages) |
14 May 2014 | Annual return made up to 9 May 2014 (12 pages) |
22 April 2014 | Appointment of Victoria Gardiner as a member (2 pages) |
22 April 2014 | Appointment of Victoria Gardiner as a member (2 pages) |
4 March 2014 | Appointment of Mr Edouard Baldini as a member (2 pages) |
4 March 2014 | Appointment of Mr Edouard Baldini as a member (2 pages) |
30 December 2013 | Full accounts made up to 31 March 2013 (22 pages) |
30 December 2013 | Full accounts made up to 31 March 2013 (22 pages) |
5 June 2013 | Annual return made up to 9 May 2013 (10 pages) |
5 June 2013 | Annual return made up to 9 May 2013 (10 pages) |
5 June 2013 | Annual return made up to 9 May 2013 (10 pages) |
26 October 2012 | Member's details changed for Stephen Anthony Sales on 1 October 2012 (2 pages) |
26 October 2012 | Member's details changed for Stephen Anthony Sales on 1 October 2012 (2 pages) |
26 October 2012 | Member's details changed for Stephen Anthony Sales on 1 October 2012 (2 pages) |
26 October 2012 | Member's details changed for Mbss Capital Services Limited on 11 October 2012 (1 page) |
26 October 2012 | Member's details changed for Mbss Capital Services Limited on 11 October 2012 (1 page) |
25 October 2012 | Appointment of Dean Sullivan Gray as a member (2 pages) |
25 October 2012 | Member's details changed for Riccardo Lavilla on 12 October 2012 (2 pages) |
25 October 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
25 October 2012 | Member's details changed for Rohit Kapur on 12 October 2012 (2 pages) |
25 October 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
25 October 2012 | Member's details changed for Lars Aasland Grotmol on 12 October 2012 (2 pages) |
25 October 2012 | Appointment of Dean Sullivan Gray as a member (2 pages) |
25 October 2012 | Member's details changed for Rohit Kapur on 12 October 2012 (2 pages) |
25 October 2012 | Member's details changed for Lars Aasland Grotmol on 12 October 2012 (2 pages) |
25 October 2012 | Member's details changed for Riccardo Lavilla on 12 October 2012 (2 pages) |
25 October 2012 | Member's details changed for Mr Antonio Bruno on 12 October 2012 (2 pages) |
25 October 2012 | Member's details changed for Mr Antonio Bruno on 12 October 2012 (2 pages) |
24 October 2012 | Change of status notice (2 pages) |
24 October 2012 | Change of status notice (2 pages) |
23 October 2012 | Appointment of Riccardo Lavilla as a member (2 pages) |
23 October 2012 | Appointment of Lars Aasland Grotmol as a member (2 pages) |
23 October 2012 | Appointment of Mr Massimo Bertoli as a member (2 pages) |
23 October 2012 | Appointment of Mr Antonio Bruno as a member (2 pages) |
23 October 2012 | Registered office address changed from the Barn Ightham Court Fen Pond Road Ightham TN15 9JF United Kingdom on 23 October 2012 (1 page) |
23 October 2012 | Appointment of Mr Antonio Bruno as a member (2 pages) |
23 October 2012 | Appointment of Rohit Kapur as a member (2 pages) |
23 October 2012 | Appointment of Riccardo Lavilla as a member (2 pages) |
23 October 2012 | Registered office address changed from the Barn Ightham Court Fen Pond Road Ightham TN15 9JF United Kingdom on 23 October 2012 (1 page) |
23 October 2012 | Appointment of Mr Massimo Bertoli as a member (2 pages) |
23 October 2012 | Appointment of Rohit Kapur as a member (2 pages) |
23 October 2012 | Appointment of Lars Aasland Grotmol as a member (2 pages) |
25 August 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
25 August 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
13 July 2012 | Company name changed mbss capital LLP\certificate issued on 13/07/12
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13 July 2012 | Company name changed mbss capital LLP\certificate issued on 13/07/12
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9 May 2012 | Incorporation of a limited liability partnership (5 pages) |
9 May 2012 | Incorporation of a limited liability partnership (5 pages) |