GOLDMAN SACHS MB SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 09042100 |
| Category | Private Limited Company |
| Incorporated | 15 May 2014 |
| Age | 9 years, 11 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 07 May 2023 |
| Years | 11 months, 28 days |
SUMMARY
GOLDMAN SACHS MB SERVICES LIMITED is an dissolved private limited company with number 09042100. It was incorporated 9 years, 11 months, 20 days ago, on 15 May 2014 and it was dissolved 11 months, 28 days ago, on 07 May 2023. The company address is 10 Fleet Place, London, EC4M 7RB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 07 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-25
Old address: Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
New address: 10 Fleet Place London EC4M 7RB
Documents
Liquidation voluntary declaration of solvency
Date: 25 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 25 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Capital
Type: SH19
Capital : 1 USD
Date: 2022-03-11
Documents
Legacy
Date: 11 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/03/22
Documents
Resolution
Date: 11 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/03/22
Documents
Resolution
Date: 11 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Accounts with accounts type full
Date: 12 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 30 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 12 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Audritt
Termination date: 2020-06-12
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 02 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-02
Documents
Termination director company with name termination date
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-28
Officer name: Andrew Evan Wolff
Documents
Termination director company with name termination date
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-09
Officer name: Richard Levy
Documents
Termination director company with name termination date
Date: 10 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Desmond Charles Olivier
Termination date: 2019-12-06
Documents
Change person director company
Date: 20 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 16 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Levy
Change date: 2019-09-02
Documents
Change person director company with change date
Date: 13 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Evan Wolff
Change date: 2019-09-02
Documents
Change person director company with change date
Date: 13 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Mr Mark Desmond Charles Olivier
Documents
Change to a person with significant control
Date: 03 Sep 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-02
Psc name: Goldman Sachs Group Uk Limited
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-02
Old address: Peterborough Court 133 Fleet Street London EC4A 2BB
New address: Plumtree Court 25 Shoe Lane London EC4A 4AU
Documents
Termination director company with name termination date
Date: 17 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penny Ann Mcspadden
Termination date: 2019-06-14
Documents
Confirmation statement with updates
Date: 02 May 2019
Action Date: 02 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-02
Documents
Accounts with accounts type full
Date: 30 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Desmond Charles Olivier
Appointment date: 2018-09-10
Documents
Appoint person secretary company with name date
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Thomas Audritt
Appointment date: 2018-08-31
Documents
Termination secretary company with name termination date
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Bulger
Termination date: 2018-08-31
Documents
Accounts with accounts type full
Date: 03 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Accounts with accounts type full
Date: 16 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Termination secretary company with name termination date
Date: 13 Feb 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-13
Officer name: Adebayo Adeyeye
Documents
Termination secretary company
Date: 19 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Change person secretary company with change date
Date: 08 Jun 2016
Action Date: 19 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-12-19
Officer name: Hannah Louise Wilby
Documents
Termination secretary company with name
Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hannah Taylor
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Accounts with accounts type full
Date: 19 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 03 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ben Ira Adler
Termination date: 2016-05-03
Documents
Appoint person secretary company with name date
Date: 03 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Bulger
Appointment date: 2016-05-03
Documents
Appoint person director company with name date
Date: 17 Nov 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-24
Officer name: Mr Richard Levy
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 15 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-15
Documents
Accounts with accounts type full
Date: 07 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 23 Sep 2014
Action Date: 22 Sep 2014
Category: Capital
Type: SH01
Capital : 5,000,000 USD
Date: 2014-09-22
Documents
Change account reference date company current shortened
Date: 16 May 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2014-12-31
Documents
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